MC

MARK COLLEGE LIMITED

Dissolved

Company number 05258066

London · Incorporated 13 October 2004

Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 3033) LIMITED · 13 October 2004 – 5 August 2005

Previous registered addresses

21 Exhibition House Addison Bridge Place London W14 8XP England · until 24 July 2013

Priory House Randalls Way Leatherhead Surrey KT22 7TP · until 4 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HALL, David James
Director
24 November 2008
HD
HALL, David James
Secretary
15 September 2008
MM
MORAN, Mark
Director · Resigned
1 April 2015
LJ
LOCK, Jason David
Director · Resigned
15 September 2008
MS
MUKERJI, Swagatam
Secretary · Resigned
2 May 2007
MS
MUKERJI, Swagatam
Director · Resigned
2 May 2007
BS
BRADSHAW, Stephen Wallace
Director · Resigned
16 April 2007
TC
THOMPSON, Christopher, Professor
Director · Resigned
16 April 2007
SD
SPRUZEN, David Andrew
Director · Resigned
27 July 2006
SD
SPRUZEN, David Andrew
Secretary · Resigned
3 January 2006
PC
PATEL, Chaitanya Bhupendra
Director · Resigned
30 November 2005
GP
GREENSMITH, Paul John
Secretary · Resigned
6 June 2005
GP
GREENSMITH, Paul John
Director · Resigned
6 June 2005
MT
MACK, Torsten
Director · Resigned
6 June 2005
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 October 2004
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
13 October 2004

Persons with significant control

PS
Priory Old School Services Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Gazette Notice Voluntary
Gazette
17 October 2017 View
Dissolution Application Strike Off Company
Dissolution
5 October 2017 View
Accounts With Accounts Type Dormant
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Dormant
Accounts
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Dormant
Accounts
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Accounts With Accounts Type Dormant
Accounts
11 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 August 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Legacy
Mortgage
4 March 2011 View
Statement Of Companys Objects
Change Of Constitution
6 January 2011 View
Resolution
Resolution
6 January 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2010 View
Legacy
Capital
23 December 2010 View
Resolution
Resolution
23 December 2010 View
Legacy
Insolvency
23 December 2010 View
Capital Allotment Shares
Capital
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Mortgage
12 June 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Annual Return
15 October 2007 View
Legacy
Mortgage
13 June 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Annual Return
9 November 2006 View
Legacy
Officers
8 August 2006 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Mortgage
22 November 2005 View
Legacy
Mortgage
15 November 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Annual Return
21 October 2005 View
Resolution
Resolution
5 October 2005 View
Resolution
Resolution
5 October 2005 View
Legacy
Mortgage
26 September 2005 View
Legacy
Mortgage
16 September 2005 View
Certificate Change Of Name Company
Change Of Name
5 August 2005 View
Legacy
Accounts
4 July 2005 View
Legacy
Officers
2 July 2005 View
Resolution
Resolution
24 June 2005 View
Resolution
Resolution
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Address
20 June 2005 View
Legacy
Mortgage
17 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Incorporation Company
Incorporation
13 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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