MARCUS EVANS (FRANCE) LIMITED

Key Data

Status

Dissolved

Company No.

04000515

Incorporation date

23/05/2000

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2000)

11/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/03/2011

Application to strike the company off the register

View PDF (3 pages)

03/11/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (4 pages)

15/07/2010

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

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15/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

29/03/2010

Full accounts made up to 2008-09-30

View PDF (14 pages)

15/03/2010

Appointment of Mr Jonathan Shaul as a director

View PDF (2 pages)

01/03/2010

Director's details changed for Vernon Burraway on 2010-03-01

View PDF (2 pages)

09/09/2009

Return made up to 24/05/09; no change of members; amend

View PDF (4 pages)

18/08/2009

Return made up to 24/05/08; change of members; amend

View PDF (5 pages)

28/05/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

16/06/2008

Return made up to 24/05/08; full list of members

View PDF (3 pages)

21/05/2008

Total exemption small company accounts made up to 2007-09-30

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20/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (1 pages)

31/05/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

31/05/2007

Director resigned

View PDF (1 pages)

02/10/2006

New director appointed

View PDF (2 pages)

31/08/2006

Resolutions

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31/08/2006

Resolutions

View PDF (0 pages)

31/08/2006

Resolutions

View PDF (1 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (1 pages)

11/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

22/06/2006

Return made up to 24/05/06; full list of members

View PDF (6 pages)

23/01/2006

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

View PDF (1 pages)

03/10/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

07/08/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

16/06/2005

Return made up to 24/05/05; full list of members

View PDF (6 pages)

01/11/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

04/10/2004

Return made up to 24/05/04; full list of members

View PDF (6 pages)

03/08/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

10/06/2003

Return made up to 24/05/03; full list of members

View PDF (6 pages)

12/06/2002

Return made up to 24/05/02; full list of members

View PDF (6 pages)

20/05/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

19/06/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/03/2001

Accounting reference date extended from 31/05/01 to 30/09/01

View PDF (1 pages)

01/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

Secretary resigned

View PDF (1 pages)

01/02/2001

Director resigned

View PDF (1 pages)

01/02/2001

New secretary appointed

View PDF (2 pages)

01/02/2001

New director appointed

View PDF (2 pages)

16/11/2000

Certificate of change of name

View PDF (2 pages)

03/08/2000

New director appointed

View PDF (2 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Secretary resigned

View PDF (1 pages)

23/05/2000

Secretary resigned

View PDF (1 pages)

23/05/2000

Incorporation

View PDF (17 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	26/09/2006 - 30/05/2007	68
Shaul, Jonathan	Director	15/03/2010 - Present	68
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/05/2000 - 23/05/2000	99600
Cooper, Dinyar Behram	Director	02/07/2000 - 19/11/2000	43
Burraway, Theron	Director	14/11/2000 - 29/05/2001	22

Persons with Significant Control

No PSC data available.

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Description

About MARCUS EVANS (FRANCE) LIMITED

MARCUS EVANS (FRANCE) LIMITED is an(a) Dissolved company incorporated on 23/05/2000 with the registered office located at 11 Connaught Place, London, W2 2ET. 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 MARCUS EVANS (FRANCE) LIMITED?

MARCUS EVANS (FRANCE) LIMITED is currently Dissolved. It was registered on 23/05/2000 and dissolved on 11/07/2011.

Where is MARCUS EVANS (FRANCE) LIMITED located?

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

What does MARCUS EVANS (FRANCE) LIMITED do?

MARCUS EVANS (FRANCE) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

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

The latest filing was on 11/07/2011: Final Gazette dissolved via voluntary strike-off.