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MARK H ACCESSORIES LIMITED

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MARK H ACCESSORIES LIMITED

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Key Data

Status

Dissolved

Company No.

04760253

Incorporation date

11/05/2003

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

Registered address

Palladium House, 1-4 Argyll Street, London W1F 7LDCopy
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Latest events (Record since 11/05/2003)
dot icon03/12/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/08/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/08/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon20/05/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (3 pages)
dot icon18/08/2011
Annual return made up to 2011-05-12 with full list of shareholders
View PDF (3 pages)
dot icon18/08/2011
Director's details changed for Mr. Mark Simon Harris on 2011-05-11
View PDF (2 pages)
dot icon01/03/2011
Termination of appointment of Maxwell Cooke as a director
View PDF (1 pages)
dot icon01/03/2011
Termination of appointment of Francesca Cooke as a secretary
View PDF (1 pages)
dot icon01/03/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon03/06/2010
Annual return made up to 2010-05-12 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon03/06/2010
Registered office address changed from 1-4 Argyll Street London W1F 7LD on 2010-06-04
View PDF (1 pages)
dot icon03/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon02/06/2010
Director's details changed for Mark Simon Harris on 2009-10-01
View PDF (2 pages)
dot icon02/06/2010
Director's details changed for Mr Maxwell Ronald Cooke on 2009-10-01
View PDF (2 pages)
dot icon25/01/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon28/05/2009
Return made up to 12/05/09; full list of members
View PDF (3 pages)
dot icon10/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon15/06/2008
Return made up to 12/05/08; full list of members
View PDF (3 pages)
dot icon09/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon21/05/2007
Return made up to 12/05/07; full list of members
View PDF (2 pages)
dot icon29/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (4 pages)
dot icon18/05/2006
Return made up to 12/05/06; full list of members
View PDF (7 pages)
dot icon01/02/2006
Accounts made up to 2005-05-31
View PDF (1 pages)
dot icon11/05/2005
Return made up to 12/05/05; full list of members
View PDF (7 pages)
dot icon16/12/2004
Accounts made up to 2004-05-31
View PDF (1 pages)
dot icon19/05/2004
Return made up to 12/05/04; full list of members
View PDF (7 pages)
dot icon22/05/2003
Memorandum and Articles of Association
View PDF (17 pages)
dot icon19/05/2003
New secretary appointed
View PDF (2 pages)
dot icon19/05/2003
New director appointed
View PDF (2 pages)
dot icon19/05/2003
New director appointed
View PDF (2 pages)
dot icon19/05/2003
Secretary resigned
View PDF (1 pages)
dot icon19/05/2003
Director resigned
View PDF (1 pages)
dot icon13/05/2003
Certificate of change of name
View PDF (2 pages)
dot icon11/05/2003
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2011
dot iconLast change occurred
30/05/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2011
dot iconNext account date
30/05/2012
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
11/05/2003 - 11/05/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
11/05/2003 - 11/05/2003
36021
Mr Maxwell Ronald Cooke
Director
11/05/2003 - 01/03/2011
3
Harris, Mark Simon
Director
12/05/2003 - Present
15
Cooke, Francesca
Secretary
11/05/2003 - 01/03/2011
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MARK H ACCESSORIES LIMITED

MARK H ACCESSORIES LIMITED is an(a) Dissolved company incorporated on 11/05/2003 with the registered office located at Palladium House, 1-4 Argyll Street, London W1F 7LD. 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 H ACCESSORIES LIMITED?

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MARK H ACCESSORIES LIMITED is currently Dissolved. It was registered on 11/05/2003 and dissolved on 03/12/2012.

Where is MARK H ACCESSORIES LIMITED located?

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MARK H ACCESSORIES LIMITED is registered at Palladium House, 1-4 Argyll Street, London W1F 7LD.

What does MARK H ACCESSORIES LIMITED do?

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MARK H ACCESSORIES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MARK H ACCESSORIES LIMITED?

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The latest filing was on 03/12/2012: Final Gazette dissolved via voluntary strike-off.