MARCUS EVANS (ITALIA) LIMITED

Key Data

Status

Dissolved

Company No.

05441154

Incorporation date

03/05/2005

Size

Full

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 03/05/2005)

14/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/03/2016

First Gazette notice for voluntary strike-off

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22/03/2016

Application to strike the company off the register

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19/08/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (3 pages)

04/07/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

20/07/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (3 pages)

15/07/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

11/10/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

25/07/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (3 pages)

14/12/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

09/07/2012

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

View PDF (1 pages)

03/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (3 pages)

04/07/2011

Termination of appointment of Jonathan Shaul as a director

View PDF (1 pages)

31/05/2011

Appointment of Mr Martin Studd as a director

View PDF (2 pages)

05/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (3 pages)

22/03/2011

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

View PDF (2 pages)

01/07/2010

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

View PDF (3 pages)

16/06/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (4 pages)

16/06/2010

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

View PDF (2 pages)

17/03/2010

Appointment of Mr Martin Paul Studd as a secretary

View PDF (1 pages)

17/03/2010

Termination of appointment of Ian Milne as a secretary

View PDF (1 pages)

13/07/2009

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

View PDF (1 pages)

08/05/2009

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

View PDF (3 pages)

16/07/2008

Memorandum and Articles of Association

View PDF (12 pages)

15/07/2008

Certificate of change of name

View PDF (2 pages)

22/05/2008

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

View PDF (1 pages)

06/05/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

14/05/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

15/12/2006

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

View PDF (1 pages)

27/11/2006

Director resigned

View PDF (1 pages)

01/09/2006

Resolutions

View PDF (0 pages)

01/09/2006

Resolutions

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01/09/2006

Resolutions

View PDF (1 pages)

27/07/2006

New director appointed

View PDF (2 pages)

13/07/2006

Return made up to 03/05/06; full list of members

View PDF (6 pages)

12/07/2006

Accounting reference date extended from 31/05/06 to 30/09/06

View PDF (1 pages)

24/01/2006

Registered office changed on 24/01/06 from: 4 cavendish square london W1G 0BX

View PDF (1 pages)

23/05/2005

New secretary appointed

View PDF (2 pages)

23/05/2005

New director appointed

View PDF (3 pages)

16/05/2005

Secretary resigned

View PDF (1 pages)

16/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

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

30/09/2014

Last change occurred

30/09/2014

Accounts

Full

Last made up date

30/09/2014

Next account date

30/09/2015

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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	03/05/2005 - 03/05/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/05/2005 - 03/05/2005	43699
Cooper, Dinyar Behram	Director	03/05/2005 - 17/11/2006	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 (ITALIA) LIMITED

MARCUS EVANS (ITALIA) LIMITED is an(a) Dissolved company incorporated on 03/05/2005 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 (ITALIA) LIMITED?

MARCUS EVANS (ITALIA) LIMITED is currently Dissolved. It was registered on 03/05/2005 and dissolved on 14/06/2016.

Where is MARCUS EVANS (ITALIA) LIMITED located?

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

What does MARCUS EVANS (ITALIA) LIMITED do?

MARCUS EVANS (ITALIA) 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 (ITALIA) LIMITED?

The latest filing was on 14/06/2016: Final Gazette dissolved via voluntary strike-off.