IMARK COMMUNICATIONS LIMITED

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IMARK COMMUNICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03535474Copy
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Incorporation date

19/03/1998

Size

Dormant

Contacts

Registered address

Registered address

Haymarket House, 28-29 Haymarket, London SW1Y 4RXCopy
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See on map
Latest events (Record since 19/03/1998)
dot icon09/05/2017
Final Gazette dissolved following liquidation
dot icon09/02/2017
Return of final meeting in a members' voluntary winding up
dot icon26/05/2016
Liquidators' statement of receipts and payments to 2016-03-24
dot icon15/04/2015
Declaration of solvency
dot icon15/04/2015
Appointment of a voluntary liquidator
dot icon15/04/2015
Resolutions
dot icon24/03/2015
Annual return made up to 2015-03-20 with full list of shareholders
dot icon25/03/2014
Annual return made up to 2014-03-20 with full list of shareholders
dot icon13/03/2014
Accounts for a dormant company made up to 2013-12-31
dot icon15/07/2013
Termination of appointment of James Hanbury as a director
dot icon14/05/2013
Accounts for a dormant company made up to 2012-12-31
dot icon26/03/2013
Annual return made up to 2013-03-20 with full list of shareholders
dot icon23/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon20/08/2012
Director's details changed for Mr Timothy Grainger Weller on 2012-06-13
dot icon25/03/2012
Annual return made up to 2012-03-20 with full list of shareholders
dot icon11/05/2011
Full accounts made up to 2010-12-31
dot icon30/03/2011
Annual return made up to 2011-03-20 with full list of shareholders
dot icon22/11/2010
Statement of capital following an allotment of shares on 2010-10-28
dot icon22/11/2010
Statement of capital following an allotment of shares on 2010-10-27
dot icon22/11/2010
Statement of capital following an allotment of shares on 2010-10-26
dot icon22/11/2010
Statement of capital following an allotment of shares on 2010-10-25
dot icon22/11/2010
Resolutions
dot icon27/10/2010
Statement by directors
dot icon27/10/2010
Solvency statement dated 25/10/10
dot icon27/10/2010
Statement of capital on 2010-10-28
dot icon27/10/2010
Resolutions
dot icon26/10/2010
Statement by directors
dot icon26/10/2010
Solvency statement dated 25/10/10
dot icon26/10/2010
Statement of capital on 2010-10-27
dot icon26/10/2010
Resolutions
dot icon25/10/2010
Statement by directors
dot icon25/10/2010
Solvency statement dated 25/10/10
dot icon25/10/2010
Statement of capital on 2010-10-26
dot icon25/10/2010
Resolutions
dot icon24/10/2010
Statement by directors
dot icon24/10/2010
Solvency statement dated 25/10/10
dot icon24/10/2010
Statement of capital on 2010-10-25
dot icon24/10/2010
Resolutions
dot icon04/05/2010
Full accounts made up to 2009-12-31
dot icon23/03/2010
Annual return made up to 2010-03-20 with full list of shareholders
dot icon03/11/2009
Full accounts made up to 2008-12-31
dot icon14/04/2009
Return made up to 20/03/09; full list of members
dot icon14/04/2009
Director's change of particulars / james hanbury / 15/04/2009
dot icon14/04/2009
Director's change of particulars / james hanbury / 15/04/2009
dot icon30/12/2008
Full accounts made up to 2007-12-31
dot icon28/03/2008
Return made up to 20/03/08; full list of members
dot icon27/03/2008
Location of register of members
dot icon05/02/2008
Full accounts made up to 2006-12-31
dot icon10/09/2007
Full accounts made up to 2005-12-31
dot icon04/06/2007
Return made up to 20/03/07; full list of members
dot icon07/05/2007
Secretary resigned
dot icon09/04/2007
New director appointed
dot icon22/03/2007
New director appointed
dot icon22/03/2007
New secretary appointed;new director appointed
dot icon01/03/2007
Director resigned
dot icon01/03/2007
Director resigned
dot icon05/01/2007
Declaration of satisfaction of mortgage/charge
dot icon17/07/2006
Full accounts made up to 2004-12-31
dot icon03/04/2006
Return made up to 20/03/06; full list of members
dot icon01/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon11/09/2005
Full accounts made up to 2003-12-31
dot icon19/04/2005
Return made up to 20/03/05; full list of members
dot icon10/03/2005
Director's particulars changed
dot icon31/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon17/08/2004
Director's particulars changed
dot icon03/08/2004
Full accounts made up to 2002-12-31
dot icon07/05/2004
Registered office changed on 08/05/04 from: admiral hawke house green street sunbury on thames middlesex TW16 6RA
dot icon04/04/2004
Return made up to 20/03/04; full list of members
dot icon09/03/2004
Director resigned
dot icon09/03/2004
New director appointed
dot icon15/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon28/04/2003
Return made up to 20/03/03; full list of members
dot icon05/02/2003
Full accounts made up to 2001-12-31
dot icon29/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon21/04/2002
Return made up to 20/03/02; full list of members
dot icon28/10/2001
Full accounts made up to 2000-12-31
dot icon16/09/2001
Director resigned
dot icon16/09/2001
Director resigned
dot icon16/09/2001
Secretary resigned;director resigned
dot icon16/09/2001
New director appointed
dot icon16/09/2001
New director appointed
dot icon27/08/2001
New secretary appointed
dot icon20/08/2001
Declaration of satisfaction of mortgage/charge
dot icon20/08/2001
Declaration of satisfaction of mortgage/charge
dot icon27/07/2001
Full accounts made up to 1999-12-31
dot icon08/04/2001
Return made up to 20/03/01; full list of members
dot icon30/01/2001
Registered office changed on 31/01/01 from: 12 princeton mews london road kingston upon thames surrey KT2 6PT
dot icon09/01/2001
Particulars of mortgage/charge
dot icon25/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon30/07/2000
Full accounts made up to 1998-12-31
dot icon23/03/2000
Return made up to 20/03/00; full list of members
dot icon26/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon02/06/1999
Return made up to 20/03/99; full list of members
dot icon02/12/1998
Resolutions
dot icon02/12/1998
Memorandum and Articles of Association
dot icon02/12/1998
Resolutions
dot icon01/12/1998
Particulars of mortgage/charge
dot icon01/12/1998
Resolutions
dot icon30/11/1998
Particulars of mortgage/charge
dot icon10/09/1998
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon08/04/1998
Resolutions
dot icon08/04/1998
Resolutions
dot icon08/04/1998
Resolutions
dot icon19/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2014
dot iconDue by
29/09/2015
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Financial Ratios

IMARK COMMUNICATIONS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About IMARK COMMUNICATIONS LIMITED

IMARK COMMUNICATIONS LIMITED is a Dissolved company incorporated on 19/03/1998 with the registered office located at Haymarket House, 28-29 Haymarket, London SW1Y 4RX. There are currently 3 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 IMARK COMMUNICATIONS LIMITED?

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IMARK COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 19/03/1998 and dissolved on 09/05/2017.

Where is IMARK COMMUNICATIONS LIMITED located?

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IMARK COMMUNICATIONS LIMITED is registered at Haymarket House, 28-29 Haymarket, London SW1Y 4RX.

What does IMARK COMMUNICATIONS LIMITED do?

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IMARK COMMUNICATIONS LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for IMARK COMMUNICATIONS LIMITED?

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The latest filing was on 09/05/2017: Final Gazette dissolved following liquidation.