MARK ITS LIMITED

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MARK ITS LIMITED

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Key Data

Status

Dissolved

Company No.

03475560Copy
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Incorporation date

02/12/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

68 Ship Street, Brighton, East Sussex BN1 1AECopy
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Latest events (Record since 02/12/1997)
dot icon18/01/2018
Final Gazette dissolved following liquidation
dot icon18/10/2017
Return of final meeting in a creditors' voluntary winding up
dot icon05/01/2017
Liquidators' statement of receipts and payments to 2016-12-20
dot icon06/01/2016
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to 68 Ship Street Brighton East Sussex BN1 1AE on 2016-01-07
dot icon03/01/2016
Statement of affairs with form 4.19
dot icon03/01/2016
Appointment of a voluntary liquidator
dot icon03/01/2016
Resolutions
dot icon25/10/2015
Appointment of Mr William John Rumble as a director on 2015-10-07
dot icon25/10/2015
Appointment of Mr Nathan Snowden-Merrills as a director on 2015-10-07
dot icon25/10/2015
Appointment of Mr Steve Crow as a director on 2015-10-07
dot icon25/10/2015
Appointment of Mr Chris Brazendale as a director on 2015-10-07
dot icon11/10/2015
Termination of appointment of George Collins as a director on 2015-10-07
dot icon11/10/2015
Termination of appointment of Mark Babcock as a director on 2015-10-07
dot icon26/07/2015
Registered office address changed from 70 Boston Road Beaumont Leys Leicester LE4 1AW to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 2015-07-27
dot icon26/07/2015
Appointment of Mark Babcock as a director on 2015-07-15
dot icon26/07/2015
Termination of appointment of Lee John Cottingham as a director on 2015-07-15
dot icon26/07/2015
Termination of appointment of Kathleen Cottingham as a secretary on 2015-07-15
dot icon26/07/2015
Appointment of George Collins as a director on 2015-07-15
dot icon13/07/2015
Termination of appointment of Paul Salvador Dicker as a director on 2015-07-14
dot icon13/07/2015
Appointment of Mr Lee John Cottingham as a director on 2015-07-14
dot icon09/07/2015
Termination of appointment of Lee John Cottingham as a director on 2015-07-08
dot icon09/07/2015
Appointment of Mr Paul Salvador Dicker as a director on 2015-07-07
dot icon07/07/2015
Termination of appointment of Michael Terence Prizeman as a director on 2015-07-06
dot icon07/07/2015
Termination of appointment of Jennifer Mary Peaty as a director on 2015-07-06
dot icon08/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon28/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
dot icon01/01/2014
Annual return made up to 2013-12-03 with full list of shareholders
dot icon01/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon04/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
dot icon04/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon05/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
dot icon05/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon07/12/2010
Annual return made up to 2010-12-03 with full list of shareholders
dot icon11/04/2010
Director's details changed for Jennifer Mary Peaty on 2010-03-30
dot icon11/04/2010
Director's details changed for Michael Terence Prizeman on 2010-03-30
dot icon11/04/2010
Secretary's details changed for Ms Kathleen Cottingham on 2010-03-30
dot icon11/04/2010
Director's details changed for Mr Lee John Cottingham on 2010-03-30
dot icon14/01/2010
Annual return made up to 2009-12-03 with full list of shareholders
dot icon06/01/2010
Director's details changed for Michael Terence Prizeman on 2009-12-07
dot icon23/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon04/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon30/12/2008
Return made up to 03/12/08; full list of members
dot icon20/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon14/01/2008
Return made up to 03/12/07; full list of members
dot icon09/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon28/12/2006
Return made up to 03/12/06; full list of members
dot icon28/02/2006
Total exemption full accounts made up to 2005-03-31
dot icon18/01/2006
Return made up to 03/12/05; full list of members
dot icon18/09/2005
Director's particulars changed
dot icon09/02/2005
Total exemption full accounts made up to 2004-03-31
dot icon08/12/2004
Return made up to 03/12/04; full list of members
dot icon23/06/2004
New director appointed
dot icon28/12/2003
Total exemption full accounts made up to 2003-03-31
dot icon17/12/2003
Return made up to 03/12/03; full list of members
dot icon16/02/2003
Return made up to 03/12/02; full list of members
dot icon03/12/2002
Total exemption full accounts made up to 2002-03-31
dot icon30/12/2001
Return made up to 03/12/01; full list of members
dot icon23/12/2001
Total exemption full accounts made up to 2001-03-31
dot icon11/04/2001
Return made up to 03/12/00; full list of members
dot icon04/02/2001
Full accounts made up to 2000-03-31
dot icon16/02/2000
Return made up to 03/12/99; no change of members
dot icon03/10/1999
Accounts for a small company made up to 1999-03-31
dot icon15/03/1999
Particulars of mortgage/charge
dot icon09/03/1999
Return made up to 03/12/98; full list of members
dot icon21/02/1999
Accounting reference date extended from 31/12/98 to 31/03/99
dot icon15/06/1998
Resolutions
dot icon15/06/1998
Registered office changed on 16/06/98 from: 20 new walk leicester LE1 6TX
dot icon15/06/1998
New director appointed
dot icon15/06/1998
New director appointed
dot icon15/06/1998
New director appointed
dot icon18/05/1998
Secretary resigned
dot icon18/05/1998
Director resigned
dot icon19/04/1998
Ad 06/04/98--------- £ si 98@1=98 £ ic 2/100
dot icon19/04/1998
New secretary appointed
dot icon26/02/1998
Certificate of change of name
dot icon02/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2015
dot iconLast accounts made up to
30/03/2014View PDF

Confirmation

dot iconLast statement dated
30/03/2014
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Financial Ratios

MARK ITS LIMITED has not submitted financial statements

MARK ITS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

15
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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 ITS LIMITED

MARK ITS LIMITED is a Dissolved company incorporated on 02/12/1997 with the registered office located at 68 Ship Street, Brighton, East Sussex BN1 1AE. There are currently 4 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 MARK ITS LIMITED?

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MARK ITS LIMITED is currently Dissolved. It was registered on 02/12/1997 and dissolved on 18/01/2018.

Where is MARK ITS LIMITED located?

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MARK ITS LIMITED is registered at 68 Ship Street, Brighton, East Sussex BN1 1AE.

What does MARK ITS LIMITED do?

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MARK ITS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for MARK ITS LIMITED?

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The latest filing was on 18/01/2018: Final Gazette dissolved following liquidation.