LANDMARK ASSETS LIMITED

Key Data

Status

Dissolved

Company No.

03769884

Incorporation date

12/05/1999

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1999)

30/10/2012

Final Gazette dissolved following liquidation

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30/07/2012

Return of final meeting in a creditors' voluntary winding up

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18/12/2011

Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 2011-12-19

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15/12/2011

Statement of affairs with form 4.19

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15/12/2011

Appointment of a voluntary liquidator

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15/12/2011

Resolutions

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16/05/2011

Total exemption full accounts made up to 2010-05-31

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15/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

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15/05/2011

Secretary's details changed for Secretarial Nominees (Uk) Limited on 2011-05-12

View PDF (2 pages)

13/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (4 pages)

13/05/2010

Secretary's details changed for Secretarial Nominees (Uk) Limited on 2010-05-02

View PDF (1 pages)

13/05/2010

Secretary's details changed for Secretarial Nominees (Uk) Limited on 2010-05-01

View PDF (2 pages)

28/04/2010

Total exemption full accounts made up to 2009-05-31

View PDF (9 pages)

18/05/2009

Return made up to 13/05/09; full list of members

View PDF (10 pages)

18/05/2009

Director's Change of Particulars / nicholas wyllie / 19/07/2007 /

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30/04/2009

Total exemption full accounts made up to 2008-05-31

View PDF (10 pages)

01/06/2008

Return made up to 13/05/08; no change of members

View PDF (6 pages)

03/03/2008

Total exemption full accounts made up to 2007-05-31

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31/05/2007

Return made up to 13/05/07; no change of members

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28/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

21/08/2006

Certificate of change of name

View PDF (2 pages)

24/05/2006

Return made up to 13/05/06; full list of members

View PDF (6 pages)

19/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

22/05/2005

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

View PDF (6 pages)

21/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

11/05/2004

Return made up to 13/05/04; full list of members

View PDF (6 pages)

11/05/2004

Director's particulars changed

View PDF (0 pages)

24/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (9 pages)

05/06/2003

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

View PDF (6 pages)

04/03/2003

Total exemption full accounts made up to 2002-05-31

View PDF (10 pages)

19/05/2002

Return made up to 13/05/02; full list of members

View PDF (6 pages)

20/03/2002

Secretary resigned

View PDF (1 pages)

20/03/2002

New secretary appointed

View PDF (2 pages)

18/03/2002

Full accounts made up to 2001-05-31

View PDF (10 pages)

17/03/2002

Registered office changed on 18/03/02 from: 2 a c court high street thames ditton surrey KT7 0SR

View PDF (1 pages)

24/01/2002

Registered office changed on 25/01/02 from: 2 green street sunbury on thames middlesex TW16 6RN

View PDF (1 pages)

15/05/2001

Return made up to 13/05/01; no change of members

View PDF (4 pages)

24/04/2001

Resolutions

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24/04/2001

Resolutions

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24/04/2001

Resolutions

View PDF (1 pages)

26/03/2001

Full accounts made up to 2000-05-31

View PDF (9 pages)

23/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2000

Return made up to 13/05/00; full list of members

View PDF (6 pages)

10/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1999

Director resigned

View PDF (1 pages)

22/06/1999

New director appointed

View PDF (2 pages)

13/06/1999

Certificate of change of name

View PDF (2 pages)

12/05/1999

Incorporation

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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

30/05/2010

Last change occurred

30/05/2010

Accounts

Last made up date

30/05/2010

Next account date

30/05/2011

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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
RJP DIRECTORS LIMITED	Nominee Director	13/05/1999 - 15/06/1999	30
RJP SECRETARIES LIMITED	Nominee Secretary	13/05/1999 - 13/03/2002	29
SECRETARIAL NOMINEES (UK) LIMITED	Corporate Secretary	13/03/2002 - Present	-
Mr Nicholas James Wyllie	Director	15/06/1999 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About LANDMARK ASSETS LIMITED

LANDMARK ASSETS LIMITED is an(a) Dissolved company incorporated on 12/05/1999 with the registered office located at MLG ASSOCIATES, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire RG40 4QT. 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 LANDMARK ASSETS LIMITED?

LANDMARK ASSETS LIMITED is currently Dissolved. It was registered on 12/05/1999 and dissolved on 30/10/2012.

Where is LANDMARK ASSETS LIMITED located?

LANDMARK ASSETS LIMITED is registered at MLG ASSOCIATES, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire RG40 4QT.

What does LANDMARK ASSETS LIMITED do?

LANDMARK ASSETS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LANDMARK ASSETS LIMITED?

The latest filing was on 30/10/2012: Final Gazette dissolved following liquidation.