MARK ONE HOMES LIMITED

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MARK ONE HOMES LIMITED

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Key Data

Status

Dissolved

Company No.

04648002

Incorporation date

26/01/2003

Size

Small

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 26/01/2003)
dot icon24/12/2013
Final Gazette dissolved following liquidation
dot icon24/09/2013
Insolvency filing
dot icon24/09/2013
Notice of final account prior to dissolution
dot icon31/07/2013
Receiver's abstract of receipts and payments to 2013-07-26
dot icon04/02/2013
Receiver's abstract of receipts and payments to 2013-01-26
dot icon31/07/2012
Receiver's abstract of receipts and payments to 2012-07-26
dot icon13/05/2012
Insolvency filing
dot icon06/02/2012
Receiver's abstract of receipts and payments to 2012-01-26
dot icon31/07/2011
Receiver's abstract of receipts and payments to 2011-07-26
dot icon31/01/2011
Receiver's abstract of receipts and payments to 2011-01-26
dot icon02/08/2010
Receiver's abstract of receipts and payments to 2010-07-26
dot icon04/01/2010
Insolvency court order
dot icon04/01/2010
Appointment of a liquidator
dot icon01/12/2009
Registered office address changed from Businesscare Solutions Ltd Tong Hall Tong Lane Tong Bradford BD4 0RR on 2009-12-02
dot icon06/09/2009
Notice of appointment of receiver or manager
dot icon17/08/2009
Notice of appointment of receiver or manager
dot icon01/03/2009
Insolvency court order
dot icon01/03/2009
Appointment of a liquidator
dot icon06/02/2009
Insolvency filing
dot icon03/08/2006
Receiver ceasing to act
dot icon03/08/2006
Receiver ceasing to act
dot icon03/08/2006
Receiver ceasing to act
dot icon03/08/2006
Receiver ceasing to act
dot icon03/08/2006
Receiver ceasing to act
dot icon03/08/2006
Receiver ceasing to act
dot icon03/08/2006
Receiver ceasing to act
dot icon03/08/2006
Receiver ceasing to act
dot icon12/07/2006
Registered office changed on 13/07/06 from: aston bond solicitors 135 high street slough berkshire SL1 1DN
dot icon05/07/2006
Appointment of a liquidator
dot icon29/03/2006
Order of court to wind up
dot icon05/12/2005
Appointment of receiver/manager
dot icon27/11/2005
Appointment of receiver/manager
dot icon27/11/2005
Appointment of receiver/manager
dot icon27/11/2005
Appointment of receiver/manager
dot icon27/11/2005
Appointment of receiver/manager
dot icon27/11/2005
Appointment of receiver/manager
dot icon02/11/2005
Appointment of receiver/manager
dot icon30/10/2005
Appointment of receiver/manager
dot icon17/10/2005
Secretary resigned
dot icon06/09/2005
Particulars of mortgage/charge
dot icon06/09/2005
Particulars of mortgage/charge
dot icon26/07/2005
New secretary appointed
dot icon18/07/2005
Secretary resigned
dot icon28/02/2005
Return made up to 27/01/05; full list of members
dot icon28/02/2005
Registered office changed on 01/03/05
dot icon28/02/2005
Registered office changed on 01/03/05 from: 2 lake end court, taplow road taplow, maidenhead berkshire SL6 0JQ
dot icon25/02/2005
Particulars of mortgage/charge
dot icon31/10/2004
Accounts for a small company made up to 2003-12-31
dot icon19/04/2004
Return made up to 27/01/04; full list of members
dot icon19/04/2004
Secretary's particulars changed;director's particulars changed
dot icon06/01/2004
Particulars of mortgage/charge
dot icon15/10/2003
Particulars of mortgage/charge
dot icon29/09/2003
Particulars of mortgage/charge
dot icon04/09/2003
Particulars of mortgage/charge
dot icon28/07/2003
Particulars of mortgage/charge
dot icon28/07/2003
Particulars of mortgage/charge
dot icon28/07/2003
Particulars of mortgage/charge
dot icon28/07/2003
Particulars of mortgage/charge
dot icon28/07/2003
Particulars of mortgage/charge
dot icon07/04/2003
Particulars of mortgage/charge
dot icon07/04/2003
Particulars of mortgage/charge
dot icon07/04/2003
Particulars of mortgage/charge
dot icon07/04/2003
Particulars of mortgage/charge
dot icon07/04/2003
Particulars of mortgage/charge
dot icon07/04/2003
Particulars of mortgage/charge
dot icon07/04/2003
Particulars of mortgage/charge
dot icon07/04/2003
Particulars of mortgage/charge
dot icon07/04/2003
Particulars of mortgage/charge
dot icon05/03/2003
Accounting reference date shortened from 31/01/04 to 31/12/03
dot icon20/02/2003
Ad 27/01/03--------- £ si 10@1=10 £ ic 1/11
dot icon19/02/2003
Secretary resigned
dot icon19/02/2003
Director resigned
dot icon19/02/2003
New secretary appointed
dot icon19/02/2003
New director appointed
dot icon26/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2003
dot iconLast change occurred
30/12/2003

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2003
dot iconNext account date
30/12/2004
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
26/01/2003 - 26/01/2003
68517
COMPANY DIRECTORS LIMITED
Nominee Director
26/01/2003 - 26/01/2003
67500
Kelly, Caroline
Director
26/01/2003 - Present
1
Kelly, Mark
Secretary
26/01/2003 - 31/05/2005
-
Stevens, Anthony Hugh De Mancha
Secretary
31/05/2005 - 30/09/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MARK ONE HOMES LIMITED

MARK ONE HOMES LIMITED is an(a) Dissolved company incorporated on 26/01/2003 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 ONE HOMES LIMITED?

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MARK ONE HOMES LIMITED is currently Dissolved. It was registered on 26/01/2003 and dissolved on 24/12/2013.

Where is MARK ONE HOMES LIMITED located?

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MARK ONE HOMES LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does MARK ONE HOMES LIMITED do?

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MARK ONE HOMES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for MARK ONE HOMES LIMITED?

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The latest filing was on 24/12/2013: Final Gazette dissolved following liquidation.