MARCUS EVANS (KOREA) LIMITED

Key Data

Status

Dissolved

Company No.

04821747

Incorporation date

03/07/2003

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 03/07/2003)

29/12/2014

Final Gazette dissolved via voluntary strike-off

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15/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/09/2014

Application to strike the company off the register

View PDF (3 pages)

18/08/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (4 pages)

06/03/2014

Accounts made up to 2013-09-30

View PDF (2 pages)

26/08/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (4 pages)

26/03/2013

Accounts made up to 2012-09-30

View PDF (2 pages)

13/03/2013

Appointment of Mr Kevin Mallon as a director on 2013-03-01

View PDF (2 pages)

13/03/2013

Termination of appointment of Martin Ramsey Pitcher as a director on 2013-03-01

View PDF (1 pages)

08/11/2012

Appointment of Martin Pitcher as a director on 2012-11-09

View PDF (2 pages)

08/11/2012

Appointment of Martin Studd as a secretary on 2012-11-09

View PDF (1 pages)

08/11/2012

Termination of appointment of Jonathan Ian Symonds as a director on 2012-11-09

View PDF (1 pages)

08/11/2012

Termination of appointment of Jonathan Ian Symonds as a secretary on 2012-11-09

View PDF (1 pages)

08/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (4 pages)

05/07/2012

Registered office address changed from 11 Connaught Place London W2 2ET on 2012-07-06

View PDF (1 pages)

22/05/2012

Accounts made up to 2011-09-30

View PDF (2 pages)

07/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (4 pages)

06/07/2011

Certificate of change of name

View PDF (3 pages)

06/07/2011

Withdraw the company strike off application

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28/06/2011

Accounts made up to 2010-09-30

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28/06/2011

Appointment of Mr Martin Studd as a director

View PDF (2 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)

03/03/2011

Full accounts made up to 2009-09-30

View PDF (20 pages)

16/09/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (4 pages)

01/06/2010

Full accounts made up to 2008-09-30

View PDF (17 pages)

02/09/2009

Return made up to 04/07/09; no change of members; amend

View PDF (4 pages)

18/08/2009

Return made up to 04/07/08; full list of members; amend

View PDF (5 pages)

17/08/2009

Memorandum and Articles of Association

View PDF (12 pages)

13/08/2009

Certificate of change of name

View PDF (2 pages)

29/07/2009

Director appointed mr jonathan symonds

View PDF (2 pages)

29/07/2009

Appointment terminated director jonathan shaul

View PDF (1 pages)

29/07/2009

Secretary appointed mr jonathan symonds

View PDF (2 pages)

29/07/2009

Appointment terminated secretary ian milne

View PDF (1 pages)

14/07/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

18/03/2009

Full accounts made up to 2007-09-30

View PDF (15 pages)

30/09/2008

Return made up to 04/07/08; full list of members

View PDF (3 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)

09/07/2007

Return made up to 04/07/07; full list of members

View PDF (2 pages)

26/11/2006

Director resigned

View PDF (1 pages)

06/11/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

31/08/2006

Resolutions

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31/08/2006

Resolutions

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31/08/2006

Resolutions

View PDF (1 pages)

26/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

Return made up to 04/07/06; full list of members

View PDF (6 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: 4 cavendish square london W1G 0BX

View PDF (1 pages)

03/10/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

21/07/2005

Return made up to 04/07/05; full list of members

View PDF (6 pages)

25/04/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

10/08/2004

Return made up to 04/07/04; full list of members

View PDF (6 pages)

12/03/2004

Accounting reference date extended from 31/07/04 to 30/09/04

View PDF (1 pages)

30/07/2003

Registered office changed on 31/07/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

24/07/2003

New secretary appointed

View PDF (2 pages)

24/07/2003

New director appointed

View PDF (3 pages)

17/07/2003

Secretary resigned

View PDF (1 pages)

17/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

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

29/09/2013

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
Symonds, Jonathan Ian	Director	16/07/2009 - 08/11/2012	32
Shaul, Jonathan	Director	17/07/2006 - 17/07/2009	69
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/07/2003 - 03/07/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/07/2003 - 03/07/2003	43699
Pitcher, Martin Ramsey	Director	08/11/2012 - 28/02/2013	21

Persons with Significant Control

No PSC data available.

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Description

About MARCUS EVANS (KOREA) LIMITED

MARCUS EVANS (KOREA) LIMITED is an(a) Dissolved company incorporated on 03/07/2003 with the registered office located at 101 Finsbury Pavement, London EC2A 1RS. 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 (KOREA) LIMITED?

MARCUS EVANS (KOREA) LIMITED is currently Dissolved. It was registered on 03/07/2003 and dissolved on 29/12/2014.

Where is MARCUS EVANS (KOREA) LIMITED located?

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

What does MARCUS EVANS (KOREA) LIMITED do?

MARCUS EVANS (KOREA) 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 (KOREA) LIMITED?

The latest filing was on 29/12/2014: Final Gazette dissolved via voluntary strike-off.