DAVIES & CO. MARKETING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03945551

Incorporation date

12/03/2000

Size

Total Exemption Small

Classification

Physical well-being activities (93.04 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2000)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/08/2011

Application to strike the company off the register

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11/04/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (4 pages)

22/02/2011

Appointment of Miss Aston May St. Pierre as a director

View PDF (2 pages)

22/02/2011

Termination of appointment of Mark Quirk as a director

View PDF (1 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

08/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (5 pages)

08/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/04/2010

Register inspection address has been changed

View PDF (1 pages)

07/04/2010

Secretary's details changed for Kingsley Secretaries Limited on 2009-10-01

View PDF (2 pages)

07/01/2010

Registered office address changed from 21 Bedford Square London WC1B 3HH on 2010-01-08

View PDF (1 pages)

19/11/2009

Director's details changed for Mr Mark Colin John Quirk on 2009-10-01

View PDF (2 pages)

13/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

24/03/2009

Return made up to 13/03/09; full list of members

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26/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

27/08/2008

Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB

View PDF (1 pages)

08/04/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

08/04/2008

Location of debenture register

View PDF (1 pages)

08/04/2008

Location of register of members

View PDF (1 pages)

24/02/2008

Resolutions

View PDF (1 pages)

26/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

10/04/2007

Return made up to 13/03/07; full list of members

View PDF (6 pages)

28/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

26/04/2006

Return made up to 13/03/06; full list of members

View PDF (5 pages)

26/04/2006

Location of register of members

View PDF (1 pages)

12/04/2006

Location of register of members

View PDF (1 pages)

28/03/2006

New director appointed

View PDF (2 pages)

16/03/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

07/02/2006

Secretary resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

New secretary appointed

View PDF (2 pages)

17/01/2006

Registered office changed on 18/01/06 from: 45-47 marylebone lane london W1U 2NT

View PDF (1 pages)

06/04/2005

Return made up to 13/03/05; full list of members

View PDF (2 pages)

14/02/2005

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

13/02/2005

Director resigned

View PDF (1 pages)

13/02/2005

New director appointed

View PDF (7 pages)

26/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

05/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

30/06/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

01/04/2004

Return made up to 13/03/04; full list of members

View PDF (5 pages)

12/01/2004

Registered office changed on 13/01/04 from: totara park house 34-36 grays inn road, london WC1X 8NN

View PDF (1 pages)

12/01/2004

Director's particulars changed

View PDF (1 pages)

12/01/2004

Secretary's particulars changed

View PDF (1 pages)

30/11/2003

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

28/06/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

23/04/2003

Return made up to 13/03/03; full list of members

View PDF (5 pages)

03/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

30/05/2002

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

30/04/2002

Return made up to 13/03/02; full list of members

View PDF (5 pages)

19/06/2001

Return made up to 13/03/01; full list of members

View PDF (5 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

12/03/2000

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
KINGSLEY SECRETARIES LIMITED	Corporate Secretary	08/12/2005 - Present	354
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/03/2000 - 12/03/2000	99600
KMM SERVICES LIMITED	Corporate Secretary	12/03/2000 - 11/01/2006	14
KESMIL MANAGEMENT LIMITED	Corporate Director	12/03/2000 - 23/01/2005	14
ETA DIRECTORS LIMITED	Corporate Director	23/01/2005 - 11/01/2006	38

Persons with Significant Control

No PSC data available.

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Description

About DAVIES & CO. MARKETING SERVICES LIMITED

DAVIES & CO. MARKETING SERVICES LIMITED is an(a) Dissolved company incorporated on 12/03/2000 with the registered office located at Fourth Floor 31 Davies Street, Mayfair, London W1K 4LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIES & CO. MARKETING SERVICES LIMITED?

DAVIES & CO. MARKETING SERVICES LIMITED is currently Dissolved. It was registered on 12/03/2000 and dissolved on 26/12/2011.

Where is DAVIES & CO. MARKETING SERVICES LIMITED located?

DAVIES & CO. MARKETING SERVICES LIMITED is registered at Fourth Floor 31 Davies Street, Mayfair, London W1K 4LP.

What does DAVIES & CO. MARKETING SERVICES LIMITED do?

DAVIES & CO. MARKETING SERVICES LIMITED operates in the Physical well-being activities (93.04 - SIC 2003) sector.

What is the latest filing for DAVIES & CO. MARKETING SERVICES LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.