MARCUS EVANS (APAC) LIMITED

Key Data

Status

Dissolved

Company No.

02287513

Incorporation date

15/08/1988

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1988)

31/01/2011

Final Gazette dissolved via voluntary strike-off

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18/10/2010

First Gazette notice for voluntary strike-off

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07/10/2010

Application to strike the company off the register

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15/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

08/03/2010

Appointment of Mr Martin Paul Studd as a secretary

View PDF (1 pages)

08/03/2010

Termination of appointment of Ian Milne as a secretary

View PDF (1 pages)

19/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (4 pages)

19/01/2010

Secretary's details changed for Mr Ian Sidney Milne on 2009-10-01

View PDF (1 pages)

19/01/2010

Director's details changed for Mr Jonathan Shaul on 2009-10-01

View PDF (2 pages)

21/12/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

18/03/2009

Full accounts made up to 2007-09-30

View PDF (18 pages)

20/01/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

21/01/2008

Return made up to 12/01/08; full list of members

View PDF (2 pages)

30/09/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

30/07/2007

Auditor's resignation

View PDF (1 pages)

12/02/2007

Return made up to 12/01/07; full list of members

View PDF (6 pages)

26/11/2006

Director resigned

View PDF (1 pages)

06/11/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

26/07/2006

New director appointed

View PDF (2 pages)

11/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

23/01/2006

Registered office changed on 24/01/06 from: 11 connaught place london W2 2ET

View PDF (1 pages)

17/01/2006

Return made up to 12/01/06; full list of members

View PDF (6 pages)

17/01/2006

Registered office changed on 18/01/06

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03/10/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

21/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

20/02/2005

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

View PDF (6 pages)

01/11/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

03/08/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

28/01/2004

Return made up to 19/01/04; full list of members

View PDF (6 pages)

14/04/2003

Certificate of change of name

View PDF (2 pages)

10/02/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

07/10/2002

Accounts made up to 2002-09-30

View PDF (1 pages)

18/07/2002

Director resigned

View PDF (1 pages)

06/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

30/12/2001

Resolutions

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30/12/2001

Resolutions

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30/12/2001

Resolutions

View PDF (1 pages)

07/10/2001

Accounts made up to 2001-09-30

View PDF (1 pages)

07/02/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

01/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

27/12/2000

Secretary resigned

View PDF (1 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

New secretary appointed

View PDF (2 pages)

27/12/2000

Director resigned

View PDF (1 pages)

31/07/2000

Accounts made up to 1999-09-30

View PDF (1 pages)

31/07/2000

Resolutions

View PDF (1 pages)

01/03/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

28/07/1999

Accounts made up to 1998-09-30

View PDF (1 pages)

28/07/1999

Resolutions

View PDF (1 pages)

04/02/1999

Return made up to 01/02/99; full list of members

View PDF (6 pages)

02/08/1998

Accounts made up to 1997-09-30

View PDF (1 pages)

02/08/1998

Resolutions

View PDF (1 pages)

13/04/1998

Return made up to 01/02/98; no change of members

View PDF (4 pages)

05/04/1998

New secretary appointed

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05/04/1998

Secretary resigned

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31/07/1997

Accounts made up to 1996-09-30

View PDF (1 pages)

31/07/1997

Resolutions

View PDF (1 pages)

23/02/1997

Return made up to 01/02/97; no change of members

View PDF (4 pages)

09/05/1996

Accounts made up to 1995-09-30

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09/05/1996

Resolutions

View PDF (1 pages)

21/03/1996

Return made up to 01/02/96; full list of members

View PDF (6 pages)

26/03/1995

Return made up to 01/02/95; no change of members

View PDF (4 pages)

28/02/1995

Accounts for a small company made up to 1994-09-30

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11/01/1995

Registered office changed on 12/01/95 from: 46-47 pall mall london, SW1Y 5JG

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31/12/1994

A selection of documents registered before 1 January 1995

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03/08/1994

Accounts for a small company made up to 1993-09-30

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28/03/1994

Return made up to 01/02/94; no change of members

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08/11/1993

Accounts for a small company made up to 1992-09-30

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12/02/1993

Return made up to 01/02/93; full list of members

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12/02/1993

Secretary's particulars changed

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05/11/1992

Accounts for a small company made up to 1991-09-30

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06/04/1992

Return made up to 01/02/92; no change of members

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15/02/1992

Accounts for a small company made up to 1990-09-30

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01/04/1991

Return made up to 31/01/91; no change of members

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21/01/1991

Accounts for a small company made up to 1989-09-30

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17/05/1990

Secretary resigned;new secretary appointed

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08/05/1990

Registered office changed on 09/05/90 from: frederick house 1 frederick close london W2 2HD

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15/02/1990

Ad 30/09/89--------- £ si 98@1

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15/02/1990

Return made up to 01/02/90; full list of members

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07/12/1988

Accounting reference date notified as 30/09

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24/08/1988

Secretary resigned

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15/08/1988

Incorporation

View PDF (12 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Shaul, Jonathan	Director	17/07/2006 - Present	69
Cooper, Dinyar Behram	Director	15/11/2000 - 17/11/2006	43
Burraway, Theron	Director	15/11/2000 - 01/07/2002	22
Milne, Ian Sidney	Secretary	15/11/2000 - 09/03/2010	61
Cooper, Dinyar Behram	Secretary	01/03/1998 - 15/11/2000	6

Persons with Significant Control

No PSC data available.

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Description

About MARCUS EVANS (APAC) LIMITED

MARCUS EVANS (APAC) LIMITED is an(a) Dissolved company incorporated on 15/08/1988 with the registered office located at 11 Connaught Place, London, W2 2ET. 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 MARCUS EVANS (APAC) LIMITED?

MARCUS EVANS (APAC) LIMITED is currently Dissolved. It was registered on 15/08/1988 and dissolved on 31/01/2011.

Where is MARCUS EVANS (APAC) LIMITED located?

MARCUS EVANS (APAC) LIMITED is registered at 11 Connaught Place, London, W2 2ET.

What does MARCUS EVANS (APAC) LIMITED do?

MARCUS EVANS (APAC) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MARCUS EVANS (APAC) LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.