FIELD MARKETING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

07827266

Incorporation date

28/10/2011

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2011)

18/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/07/2022

Application to strike the company off the register

View PDF (3 pages)

01/07/2022

Statement of capital on 2022-07-01

View PDF (5 pages)

01/07/2022

Statement by Directors

View PDF (1 pages)

01/07/2022

Solvency Statement dated 30/06/22

View PDF (1 pages)

01/07/2022

Resolutions

View PDF (2 pages)

15/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/01/2022

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

04/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2021

Full accounts made up to 2020-06-30

View PDF (20 pages)

11/12/2020

Confirmation statement made on 2020-10-15 with updates

View PDF (4 pages)

30/10/2020

Notification of Ril Bidco Limited as a person with significant control on 2019-07-12

View PDF (2 pages)

29/10/2020

Withdrawal of a person with significant control statement on 2020-10-29

View PDF (2 pages)

03/03/2020

Appointment of Mr Sean Marc Roberts as a director on 2020-02-18

View PDF (2 pages)

24/02/2020

Registration of charge 078272660002, created on 2020-02-21

View PDF (51 pages)

30/01/2020

Full accounts made up to 2019-06-30

View PDF (20 pages)

17/12/2019

Resolutions

View PDF (24 pages)

20/11/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (2 pages)

16/07/2019

Termination of appointment of David Norbury as a director on 2019-07-12

View PDF (1 pages)

16/07/2019

Termination of appointment of Kelvin Mak as a director on 2019-07-12

View PDF (1 pages)

16/07/2019

Termination of appointment of Philip Peter Latham as a director on 2019-07-12

View PDF (1 pages)

16/07/2019

Termination of appointment of Mian Hua Chen as a director on 2019-07-12

View PDF (1 pages)

21/05/2019

Statement by Directors

View PDF (5 pages)

21/05/2019

Statement of capital on 2019-05-21

View PDF (5 pages)

21/05/2019

Solvency Statement dated 21/05/19

View PDF (5 pages)

21/05/2019

Resolutions

View PDF (3 pages)

22/10/2018

Full accounts made up to 2018-06-30

View PDF (21 pages)

15/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

09/08/2018

Appointment of Mr Paul Boyle as a director on 2018-08-09

View PDF (2 pages)

09/08/2018

Termination of appointment of Victor Davies as a director on 2018-08-09

View PDF (1 pages)

09/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (10 pages)

30/11/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

23/10/2017

Registered office address changed from 2nd Floor Ashley House 18-20 George Street Richmond Surrey TW9 1HY to 1 Parkshot Richmond Surrey TW9 2rd on 2017-10-23

View PDF (1 pages)

09/04/2017

Full accounts made up to 2016-06-30

View PDF (20 pages)

27/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

12/09/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

08/06/2016

Full accounts made up to 2015-06-30

View PDF (19 pages)

27/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2016

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (7 pages)

26/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2015

Appointment of Mr Sean Marc Roberts as a secretary

View PDF (2 pages)

14/04/2015

Appointment of Mr Sean Marc Roberts as a secretary on 2015-04-07

View PDF (2 pages)

13/04/2015

Termination of appointment of Eoin Kane as a secretary on 2015-03-31

View PDF (1 pages)

12/04/2015

Full accounts made up to 2014-06-30

View PDF (16 pages)

10/04/2015

Registered office address changed from Blueprint House Old Bracknell Lane West Bracknell Berkshire RG12 7FS to 2Nd Floor Ashley House 18-20 George Street Richmond Surrey TW9 1HY on 2015-04-10

View PDF (1 pages)

07/04/2015

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (6 pages)

27/03/2015

Statement of capital on 2015-03-27

View PDF (4 pages)

27/03/2015

Solvency Statement dated 24/03/15

View PDF (4 pages)

27/03/2015

Resolutions

View PDF (1 pages)

27/03/2015

Statement by Directors

View PDF (4 pages)

12/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (8 pages)

21/08/2014

Appointment of Mr Victor Davies as a director on 2014-07-11

View PDF (2 pages)

23/01/2014

Full accounts made up to 2013-06-30

View PDF (16 pages)

28/10/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (7 pages)

28/08/2013

Termination of appointment of Craig Hart as a director

View PDF (1 pages)

23/01/2013

Full accounts made up to 2012-06-30

View PDF (16 pages)

06/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (8 pages)

25/07/2012

Appointment of Mr Mian Hua Chen as a director

View PDF (2 pages)

25/07/2012

Appointment of Mr Kelvin Mak as a director

View PDF (2 pages)

25/07/2012

Appointment of Mr Craig Robert Andrew Hart as a director

View PDF (2 pages)

25/07/2012

Appointment of Mr David Norbury as a director

View PDF (2 pages)

15/06/2012

Director's details changed for Philip Peter Latham on 2012-06-15

View PDF (2 pages)

15/06/2012

Current accounting period shortened from 2012-10-31 to 2012-06-30

View PDF (1 pages)

17/04/2012

Termination of appointment of Sisec Limited as a secretary

View PDF (1 pages)

17/04/2012

Termination of appointment of Eoin Kane as a secretary

View PDF (1 pages)

13/04/2012

Termination of appointment of a secretary

View PDF (1 pages)

13/04/2012

Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 2012-04-13

View PDF (1 pages)

13/04/2012

Appointment of Mr Eoin Kane as a secretary

View PDF (2 pages)

04/04/2012

Appointment of Eoin Kane as a secretary

View PDF (3 pages)

19/01/2012

Resolutions

View PDF (1 pages)

19/01/2012

Change of name notice

View PDF (2 pages)

20/12/2011

Statement of capital following an allotment of shares on 2011-12-13

View PDF (4 pages)

09/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/10/2011

Incorporation

View PDF (26 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

30/06/2020

Last change occurred

30/06/2020

Accounts

Full

Last made up date

30/06/2020

Next account date

30/06/2021

See more events →

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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FIELD MARKETING (UK) LIMITED

FIELD MARKETING (UK) LIMITED is an(a) Dissolved company incorporated on 28/10/2011 with the registered office located at 1 Parkshot, Richmond, Surrey TW9 2RD. There is currently no 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 FIELD MARKETING (UK) LIMITED?

FIELD MARKETING (UK) LIMITED is currently Dissolved. It was registered on 28/10/2011 and dissolved on 18/10/2022.

Where is FIELD MARKETING (UK) LIMITED located?

FIELD MARKETING (UK) LIMITED is registered at 1 Parkshot, Richmond, Surrey TW9 2RD.

What does FIELD MARKETING (UK) LIMITED do?

FIELD MARKETING (UK) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

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

The latest filing was on 18/10/2022: Final Gazette dissolved via voluntary strike-off.