MARCUS EVANS (DEUTSCHLAND) LIMITED

Key Data

Status

Dissolved

Company No.

03952230

Incorporation date

20/03/2000

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2000)

15/09/2014

Final Gazette dissolved via voluntary strike-off

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19/06/2014

Annual return made up to 2014-03-09 with full list of shareholders

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02/06/2014

First Gazette notice for voluntary strike-off

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19/05/2014

Application to strike the company off the register

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06/03/2014

Accounts for a dormant company made up to 2013-09-30

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26/03/2013

Accounts for a dormant company made up to 2012-09-30

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10/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (3 pages)

08/07/2012

Registered office address changed from 11 Connaught Place London W2 2ET on 2012-07-09

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22/05/2012

Accounts for a dormant company made up to 2011-09-30

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20/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (3 pages)

30/06/2011

Termination of appointment of Jonathan Shaul as a director

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26/05/2011

Appointment of Mr Martin Studd as a director

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21/03/2011

Accounts for a dormant company made up to 2010-09-30

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15/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (3 pages)

30/06/2010

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

View PDF (3 pages)

30/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (4 pages)

30/03/2010

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

View PDF (2 pages)

08/03/2010

Appointment of Mr Martin Paul Studd as a secretary

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08/03/2010

Termination of appointment of Ian Milne as a secretary

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12/07/2009

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

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15/03/2009

Return made up to 09/03/09; full list of members

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15/03/2009

Location of register of members

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21/05/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

19/03/2008

Return made up to 09/03/08; full list of members

View PDF (3 pages)

20/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

20/03/2007

Return made up to 09/03/07; full list of members

View PDF (2 pages)

26/11/2006

Director resigned

View PDF (1 pages)

04/09/2006

Return made up to 09/03/06; full list of members

View PDF (7 pages)

31/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

26/07/2006

New director appointed

View PDF (2 pages)

23/01/2006

Registered office changed on 24/01/06 from: 4 cavendish square london W1M 0BX

View PDF (1 pages)

04/09/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

02/03/2005

Return made up to 09/03/05; full list of members

View PDF (6 pages)

31/08/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

22/03/2004

Return made up to 09/03/04; full list of members

View PDF (6 pages)

19/03/2003

Return made up to 21/03/03; full list of members

View PDF (6 pages)

07/10/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

30/07/2002

Certificate of change of name

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18/07/2002

Director resigned

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18/03/2002

Return made up to 21/03/02; 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

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07/10/2001

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

20/03/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

07/02/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

01/02/2001

New director appointed

View PDF (2 pages)

09/01/2001

Accounting reference date shortened from 31/03/01 to 30/09/00

View PDF (1 pages)

27/12/2000

New secretary appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

Director resigned

View PDF (1 pages)

27/12/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

Incorporation

View PDF (16 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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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 - 30/06/2011	69
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/03/2000 - 20/03/2000	99600
Evans, Marcus Paul Bruce	Director	20/03/2000 - 14/11/2000	23
Cooper, Dinyar Behram	Director	14/11/2000 - 16/11/2006	43
Studd, Martin Paul	Director	26/05/2011 - Present	86

Persons with Significant Control

No PSC data available.

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Description

About MARCUS EVANS (DEUTSCHLAND) LIMITED

MARCUS EVANS (DEUTSCHLAND) LIMITED is an(a) Dissolved company incorporated on 20/03/2000 with the registered office located at 101 Finsbury Pavement, London EC2A 1RS. 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 (DEUTSCHLAND) LIMITED?

MARCUS EVANS (DEUTSCHLAND) LIMITED is currently Dissolved. It was registered on 20/03/2000 and dissolved on 15/09/2014.

Where is MARCUS EVANS (DEUTSCHLAND) LIMITED located?

MARCUS EVANS (DEUTSCHLAND) LIMITED is registered at 101 Finsbury Pavement, London EC2A 1RS.

What does MARCUS EVANS (DEUTSCHLAND) LIMITED do?

MARCUS EVANS (DEUTSCHLAND) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

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

The latest filing was on 15/09/2014: Final Gazette dissolved via voluntary strike-off.