EXECUTIVE MARKETING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04511710

Incorporation date

14/08/2002

Size

Total Exemption Small

Classification

Retail sale via mail order house (52.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2002)

25/12/2011

Final Gazette dissolved following liquidation

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25/09/2011

Liquidators' statement of receipts and payments to 2007-11-09

View PDF (4 pages)

25/09/2011

Return of final meeting in a creditors' voluntary winding up

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19/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/06/2005

Resolutions

View PDF (4 pages)

06/06/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

18/05/2005

Registered office changed on 19/05/05 from: plaza building 102 lee high road london SE13 5PT

View PDF (1 pages)

17/04/2005

Ad 31/03/05--------- £ si 1400@1=1400 £ ic 13600/15000

View PDF (3 pages)

31/03/2005

Amended accounts made up to 2004-03-31

View PDF (7 pages)

22/03/2005

Ad 17/03/05--------- £ si 3600@1=3600 £ ic 10000/13600

View PDF (3 pages)

22/03/2005

Nc inc already adjusted 17/03/05

View PDF (1 pages)

22/03/2005

Resolutions

View PDF (1 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

05/09/2004

Return made up to 15/08/04; full list of members

View PDF (8 pages)

05/09/2004

Ad 20/02/04--------- £ si 2800@1=2800 £ ic 1500/4300

View PDF (2 pages)

05/09/2004

Ad 13/10/03-03/11/03 £ si 1400@1=1400 £ ic 100/1500

View PDF (2 pages)

05/09/2004

Ad 12/08/03-28/08/03 £ si 2000@1

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05/09/2004

Ad 06/08/03--------- £ si 1150@1

View PDF (2 pages)

05/09/2004

Ad 21/07/03--------- £ si 240@1

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05/09/2004

Ad 01/07/03--------- £ si 1950@1

View PDF (2 pages)

05/09/2004

Ad 26/06/03--------- £ si 360@1

View PDF (2 pages)

05/09/2004

Nc inc already adjusted 01/07/03

View PDF (1 pages)

05/09/2004

Resolutions

View PDF (1 pages)

05/09/2004

New secretary appointed

View PDF (2 pages)

05/09/2004

Secretary resigned

View PDF (1 pages)

05/09/2004

Director resigned

View PDF (1 pages)

04/05/2004

Registered office changed on 05/05/04 from: 2ND floor 6 college yard worcester WR1 2LA

View PDF (1 pages)

22/09/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

07/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

New director appointed

View PDF (2 pages)

24/06/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

10/06/2003

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

29/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

Secretary resigned

View PDF (1 pages)

17/09/2002

Director resigned

View PDF (1 pages)

17/09/2002

New secretary appointed

View PDF (2 pages)

17/09/2002

New director appointed

View PDF (2 pages)

15/09/2002

Ad 15/08/02--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

14/08/2002

Incorporation

View PDF (16 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

30/03/2004

Last change occurred

30/03/2004

Accounts

Total Exemption Small

Last made up date

30/03/2004

Next account date

30/03/2005

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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
Truman, Martin Giles	Director	23/06/2003 - Present	34
TEMPLE SECRETARIES LIMITED	Nominee Secretary	14/08/2002 - 14/08/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	14/08/2002 - 14/08/2002	67500
Wathes, Martin Andrew	Director	14/08/2002 - 27/02/2004	6
Carter, Sabina	Director	14/08/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About EXECUTIVE MARKETING (UK) LIMITED

EXECUTIVE MARKETING (UK) LIMITED is an(a) Dissolved company incorporated on 14/08/2002 with the registered office located at C/O B&C Associates, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA. There are currently 4 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 EXECUTIVE MARKETING (UK) LIMITED?

EXECUTIVE MARKETING (UK) LIMITED is currently Dissolved. It was registered on 14/08/2002 and dissolved on 25/12/2011.

Where is EXECUTIVE MARKETING (UK) LIMITED located?

EXECUTIVE MARKETING (UK) LIMITED is registered at C/O B&C Associates, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA.

What does EXECUTIVE MARKETING (UK) LIMITED do?

EXECUTIVE MARKETING (UK) LIMITED operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for EXECUTIVE MARKETING (UK) LIMITED?

The latest filing was on 25/12/2011: Final Gazette dissolved following liquidation.