LANDMARK SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

02046215

Incorporation date

12/08/1986

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/08/1986)

03/10/2011

Final Gazette dissolved via voluntary strike-off

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20/06/2011

First Gazette notice for voluntary strike-off

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08/06/2011

Application to strike the company off the register

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09/05/2011

Total exemption small company accounts made up to 2009-12-31

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11/02/2011

Compulsory strike-off action has been discontinued

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07/02/2011

First Gazette notice for compulsory strike-off

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21/12/2010

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-12-22

View PDF (1 pages)

26/07/2010

Annual return made up to 2010-05-19 with full list of shareholders

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26/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

23/09/2009

Statement by Directors

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23/09/2009

Miscellaneous

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23/09/2009

Solvency Statement dated 09/09/09

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23/09/2009

Resolutions

View PDF (1 pages)

21/09/2009

Appointment Terminated Secretary brenda carr

View PDF (1 pages)

20/09/2009

Particulars of contract relating to shares

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20/09/2009

Ad 08/09/09 gbp si 137500@1=137500 gbp ic 145289/282789

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20/09/2009

Resolutions

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06/07/2009

Director's Change of Particulars / jeannette markovitz / 03/07/2009 / HouseName/Number was: , now: apartment C406; Street was: flat 11, now: regency gardens; Area was: 10 hyde park square, now: no. 1 ramot yam street; Post Town was: london, now: herzliya pituach; Post Code was: W2 2JP, now: 46851; Country was: , now: israel

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06/07/2009

Director's Change of Particulars / mark markovitz / 03/07/2009 / HouseName/Number was: , now: apartment C406; Street was: flat 11, now: regency gardens; Area was: 10 hyde park square, now: no. 1 ramot yam street; Post Town was: london, now: herzliya pituach; Post Code was: W2 2JP, now: 46851; Country was: , now: israel

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02/07/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

04/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

08/06/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

25/06/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

21/06/2007

Location of register of members

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21/12/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/12/2006

Re-registration of Memorandum and Articles

View PDF (10 pages)

21/12/2006

Resolutions

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21/12/2006

Resolutions

View PDF (1 pages)

21/12/2006

Application for reregistration from PLC to private

View PDF (1 pages)

22/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

18/06/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

18/06/2006

Registered office changed on 19/06/06 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

06/12/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

06/07/2005

Return made up to 19/05/05; full list of members

View PDF (3 pages)

26/01/2005

Director resigned

View PDF (1 pages)

26/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

20/09/2004

New secretary appointed

View PDF (2 pages)

20/09/2004

Secretary resigned

View PDF (1 pages)

04/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

28/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2004

Return made up to 19/05/04; full list of members

View PDF (6 pages)

13/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

18/05/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

18/05/2003

Director's particulars changed

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18/05/2003

Location of register of members address changed

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21/04/2003

Delivery ext'd 3 mth 31/12/02

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05/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

17/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

20/05/2002

Return made up to 19/05/02; full list of members

View PDF (6 pages)

20/05/2002

Director's particulars changed

View PDF (1 pages)

09/05/2002

New director appointed

View PDF (2 pages)

17/12/2001

Secretary resigned

View PDF (1 pages)

17/12/2001

New secretary appointed

View PDF (2 pages)

31/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

19/09/2001

Director's particulars changed

View PDF (1 pages)

10/07/2001

Secretary's particulars changed

View PDF (1 pages)

24/06/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

31/05/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

31/05/2001

Registered office changed on 01/06/01

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02/11/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

24/07/2000

Return made up to 19/05/00; full list of members

View PDF (7 pages)

03/07/2000

Ad 29/12/99--------- £ si 62500@1=62500 £ ic 82789/145289

View PDF (2 pages)

03/07/2000

Memorandum and Articles of Association

View PDF (7 pages)

03/07/2000

Resolutions

View PDF (2 pages)

19/06/2000

Delivery ext'd 3 mth 31/12/99

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28/02/2000

New secretary appointed

View PDF (2 pages)

28/02/2000

Secretary resigned

View PDF (1 pages)

28/10/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

03/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

26/05/1999

Return made up to 19/05/99; full list of members

View PDF (6 pages)

06/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1998

Return made up to 19/05/98; full list of members

View PDF (6 pages)

02/08/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

30/03/1998

Director's particulars changed

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28/01/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/11/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

24/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

Director resigned

View PDF (1 pages)

19/06/1997

Return made up to 19/05/97; full list of members

View PDF (6 pages)

03/08/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

23/06/1996

Return made up to 26/05/96; full list of members

View PDF (7 pages)

31/05/1996

Memorandum and Articles of Association

View PDF (12 pages)

29/05/1996

Director's particulars changed

View PDF (1 pages)

10/02/1996

Secretary resigned

View PDF (1 pages)

10/02/1996

New secretary appointed

View PDF (2 pages)

26/10/1995

Certificate of re-registration from Private to Public Limited Company

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26/10/1995

Auditor's statement

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26/10/1995

Balance Sheet

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26/10/1995

Auditor's report

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26/10/1995

Re-registration of Memorandum and Articles

View PDF (9 pages)

26/10/1995

Declaration on reregistration from private to PLC

View PDF (1 pages)

26/10/1995

Application for reregistration from private to PLC

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26/10/1995

Resolutions

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26/10/1995

Resolutions

View PDF (1 pages)

05/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

12/07/1995

Return made up to 26/05/95; full list of members

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18/06/1995

Nc inc already adjusted 31/12/94

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18/06/1995

S-div 31/12/94

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18/06/1995

Resolutions

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18/06/1995

Resolutions

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18/06/1995

Resolutions

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14/03/1995

Declaration of satisfaction of mortgage/charge

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14/03/1995

Declaration of satisfaction of mortgage/charge

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03/01/1995

Accounts for a small company made up to 1993-11-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (28 pages)

07/11/1994

Accounting reference date extended from 30/11 to 31/12

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03/10/1994

Delivery ext'd 3 mth 30/11/93

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18/07/1994

Secretary resigned;new secretary appointed

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22/06/1994

Director resigned

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07/06/1994

Return made up to 26/05/94; full list of members

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06/06/1994

Registered office changed on 07/06/94 from: 100 chalk farm road london NW1 8EH

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08/01/1994

Accounts for a small company made up to 1992-11-30

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23/09/1993

Delivery ext'd 3 mth 30/11/92

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31/05/1993

Return made up to 26/05/93; full list of members

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22/11/1992

Director resigned

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05/10/1992

Accounts for a small company made up to 1991-11-30

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16/09/1992

New director appointed

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16/09/1992

Secretary resigned;new secretary appointed

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13/09/1992

Director resigned;new director appointed

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13/09/1992

Director's particulars changed

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23/08/1992

Secretary resigned

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31/05/1992

Return made up to 26/05/92; full list of members

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21/10/1991

Return made up to 26/05/91; full list of members

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23/09/1991

Accounts for a small company made up to 1990-11-30

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06/11/1990

Return made up to 30/07/90; full list of members

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13/09/1990

Accounts for a small company made up to 1989-11-30

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25/10/1989

Return made up to 26/05/89; full list of members

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25/09/1989

Accounts for a small company made up to 1988-11-30

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15/01/1989

Resolutions

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15/01/1989

Resolutions

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23/10/1988

Return made up to 26/02/88; full list of members

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23/10/1988

Conso s-div

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23/10/1988

£ nc 1000/49669

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27/07/1988

Accounts for a small company made up to 1987-11-30

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08/03/1988

Accounting reference date shortened from 30/09 to 30/11

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21/02/1988

Wd 20/01/88 pd 25/08/87--------- £ si 2@1

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21/02/1988

Wd 20/01/88 ad 25/08/87--------- £ si 98@1=98 £ ic 2/100

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20/01/1988

Particulars of mortgage/charge

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09/12/1987

Particulars of mortgage/charge

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12/01/1987

Accounting reference date notified as 30/09

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18/12/1986

New director appointed

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23/10/1986

Registered office changed on 24/10/86 from: 124-128 city road london EC1V 2NJ

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23/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/09/1986

Certificate of change of name

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12/08/1986

Certificate of 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Fox, Simon	Director	01/05/2002 - 21/01/2005	11
Hill, Nicholas Sydney Dutton	Director	01/07/1992 - 29/10/1997	15
Markovitz, Jeannette	Director	01/11/1997 - Present	-
Brittenden, Fiona Marguerite	Secretary	22/02/2000 - 01/12/2001	-
Carr, Brenda Eileen	Secretary	01/09/2004 - 09/09/2009	-

Persons with Significant Control

No PSC data available.

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Description

About LANDMARK SECURITIES LIMITED

LANDMARK SECURITIES LIMITED is an(a) Dissolved company incorporated on 12/08/1986 with the registered office located at 66 Chiltern Street, London W1U 4JT. There is currently 1 active director 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 SECURITIES LIMITED?

LANDMARK SECURITIES LIMITED is currently Dissolved. It was registered on 12/08/1986 and dissolved on 03/10/2011.

Where is LANDMARK SECURITIES LIMITED located?

LANDMARK SECURITIES LIMITED is registered at 66 Chiltern Street, London W1U 4JT.

What does LANDMARK SECURITIES LIMITED do?

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

What is the latest filing for LANDMARK SECURITIES LIMITED?

The latest filing was on 03/10/2011: Final Gazette dissolved via voluntary strike-off.