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MARK ANDREW CONSULTING LIMITED

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MARK ANDREW CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

04063437

Incorporation date

31/08/2000

Size

Total Exemption Small

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

Registered address

Shakespeare House 168 Lavender Hill, Battersea, London SW11 5TGCopy
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Latest events (Record since 31/08/2000)
dot icon18/07/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/06/2016
Appointment of Mr Andrew Donald Normile as a director on 2016-02-20
View PDF (2 pages)
dot icon16/06/2016
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon02/05/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/05/2016
Termination of appointment of Andrew Donald Normile as a director on 2016-05-01
View PDF (1 pages)
dot icon24/04/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon15/03/2016
Appointment of Mr Andrew Donald Normile as a director on 2016-03-01
View PDF (2 pages)
dot icon06/02/2016
Termination of appointment of Mark Andrew Curtis as a director on 2016-01-31
View PDF (1 pages)
dot icon23/01/2016
Termination of appointment of Donald Andrew Normile as a secretary on 2015-12-31
View PDF (1 pages)
dot icon26/10/2015
Annual return made up to 2015-09-01 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2015
Termination of appointment of Andrew Donald Normile as a director on 2015-09-01
View PDF (1 pages)
dot icon23/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon25/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
View PDF (5 pages)
dot icon27/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon27/10/2013
Annual return made up to 2013-09-01 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon21/10/2012
Annual return made up to 2012-09-01 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon26/01/2012
Registered office address changed from Shakespeare House 168 Lavender Hill Battersea London SW11 5TF on 2012-01-27
View PDF (1 pages)
dot icon19/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (2 pages)
dot icon25/11/2010
Annual return made up to 2010-09-01 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2010
Director's details changed for Mark Andrew Curtis on 2010-09-01
View PDF (2 pages)
dot icon25/11/2010
Director's details changed for Andrew Donald Normile on 2010-09-01
View PDF (2 pages)
dot icon01/11/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon28/09/2009
Return made up to 01/09/09; no change of members
View PDF (4 pages)
dot icon13/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon03/06/2009
Return made up to 31/12/08; full list of members
View PDF (5 pages)
dot icon09/11/2008
Return made up to 31/12/07; no change of members
View PDF (4 pages)
dot icon21/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon14/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon27/09/2007
Return made up to 01/09/07; no change of members
View PDF (7 pages)
dot icon02/11/2006
Registered office changed on 03/11/06 from: 2 springfield bedford road horrarridge devon PL20 7QS
View PDF (1 pages)
dot icon16/10/2006
Return made up to 01/09/06; full list of members
View PDF (7 pages)
dot icon16/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (5 pages)
dot icon28/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon22/09/2005
Return made up to 01/09/05; full list of members
View PDF (7 pages)
dot icon08/09/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/09/2004
Return made up to 01/09/04; full list of members
View PDF (7 pages)
dot icon27/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (3 pages)
dot icon28/11/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/10/2003
Return made up to 01/09/03; full list of members
View PDF (7 pages)
dot icon09/07/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (3 pages)
dot icon02/10/2002
Ad 01/01/02--------- £ si 1@1
View PDF (2 pages)
dot icon01/10/2002
Return made up to 01/09/02; full list of members
View PDF (7 pages)
dot icon22/07/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (3 pages)
dot icon27/09/2001
Return made up to 01/09/01; full list of members
View PDF (6 pages)
dot icon01/07/2001
Accounting reference date extended from 30/09/01 to 31/12/01
View PDF (1 pages)
dot icon25/10/2000
New director appointed
View PDF (2 pages)
dot icon25/10/2000
New secretary appointed
View PDF (2 pages)
dot icon25/10/2000
Registered office changed on 26/10/00 from: pembroke house 7 brunswick square bristol avon BS2 8PE
View PDF (1 pages)
dot icon25/10/2000
New director appointed
View PDF (2 pages)
dot icon19/10/2000
Certificate of change of name
View PDF (2 pages)
dot icon18/10/2000
Secretary resigned
View PDF (1 pages)
dot icon18/10/2000
Director resigned
View PDF (1 pages)
dot icon31/08/2000
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MARK ANDREW CONSULTING LIMITED

MARK ANDREW CONSULTING LIMITED is an(a) Dissolved company incorporated on 31/08/2000 with the registered office located at Shakespeare House 168 Lavender Hill, Battersea, London SW11 5TG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARK ANDREW CONSULTING LIMITED?

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MARK ANDREW CONSULTING LIMITED is currently Dissolved. It was registered on 31/08/2000 and dissolved on 18/07/2016.

Where is MARK ANDREW CONSULTING LIMITED located?

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MARK ANDREW CONSULTING LIMITED is registered at Shakespeare House 168 Lavender Hill, Battersea, London SW11 5TG.

What does MARK ANDREW CONSULTING LIMITED do?

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MARK ANDREW CONSULTING LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for MARK ANDREW CONSULTING LIMITED?

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The latest filing was on 18/07/2016: Final Gazette dissolved via voluntary strike-off.