MARK PELHAM LIMITED

Key Data

Status

Dissolved

Company No.

05175850

Incorporation date

08/07/2004

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2004)

11/07/2016

Final Gazette dissolved via voluntary strike-off

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25/04/2016

First Gazette notice for voluntary strike-off

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12/04/2016

Application to strike the company off the register

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31/08/2015

Total exemption small company accounts made up to 2015-07-31

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04/08/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (4 pages)

19/03/2015

Total exemption small company accounts made up to 2014-07-31

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13/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (4 pages)

02/12/2013

Total exemption small company accounts made up to 2013-07-31

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18/08/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (4 pages)

05/12/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

16/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (4 pages)

16/07/2012

Director's details changed for Corinne Mary Smith on 2011-07-11

View PDF (2 pages)

16/07/2012

Director's details changed for Mark John Pelham on 2011-07-10

View PDF (2 pages)

16/07/2012

Secretary's details changed for Mr Thomas Rory St John Meadows on 2011-07-10

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31/10/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

16/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

20/09/2010

Total exemption small company accounts made up to 2010-07-31

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14/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

14/07/2010

Director's details changed for Corinne Mary Smith on 2009-10-01

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14/07/2010

Director's details changed for Mark John Pelham on 2009-10-01

View PDF (2 pages)

24/08/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

28/07/2009

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

View PDF (4 pages)

28/07/2009

Director's change of particulars / corinne smith / 01/01/2009

View PDF (1 pages)

28/07/2009

Director's change of particulars / mark pelham / 01/01/2009

View PDF (1 pages)

21/09/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

17/08/2008

Return made up to 09/07/08; full list of members

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10/09/2007

Total exemption small company accounts made up to 2007-07-31

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29/08/2007

New director appointed

View PDF (1 pages)

29/08/2007

Ad 30/08/07--------- £ si 99@1=99 £ ic 1/100

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22/07/2007

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

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18/09/2006

Total exemption small company accounts made up to 2006-07-31

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08/08/2006

Return made up to 09/07/06; full list of members

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04/10/2005

Total exemption small company accounts made up to 2005-07-31

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01/08/2005

Registered office changed on 02/08/05 from: 28 ely place london EC1N 6AA

View PDF (1 pages)

28/07/2005

Return made up to 09/07/05; full list of members

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28/07/2005

Location of register of members

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28/07/2005

Registered office changed on 29/07/05 from: 39 cloth fair london EC1A 7NR

View PDF (1 pages)

01/11/2004

Director resigned

View PDF (1 pages)

09/08/2004

New director appointed

View PDF (2 pages)

19/07/2004

Registered office changed on 20/07/04 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

19/07/2004

Secretary resigned

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

New secretary appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

Incorporation

View PDF (14 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

30/07/2015

Last change occurred

30/07/2015

Accounts

Total Exemption Small

Last made up date

30/07/2015

Next account date

30/07/2016

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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
Thomas, Howard	Nominee Secretary	09/07/2004 - 09/07/2004	3117
Wood, Haydn Calvin	Director	09/07/2004 - 16/07/2004	32
Tester, William Andrew Joseph	Nominee Director	09/07/2004 - 09/07/2004	5139
Meadows, Thomas Rory St John	Secretary	09/07/2004 - Present	20
Pelham, Mark John	Director	16/07/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MARK PELHAM LIMITED

MARK PELHAM LIMITED is an(a) Dissolved company incorporated on 08/07/2004 with the registered office located at 28 Ely Place, 3rd Floor, London EC1N 6TD. 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 MARK PELHAM LIMITED?

MARK PELHAM LIMITED is currently Dissolved. It was registered on 08/07/2004 and dissolved on 11/07/2016.

Where is MARK PELHAM LIMITED located?

MARK PELHAM LIMITED is registered at 28 Ely Place, 3rd Floor, London EC1N 6TD.

What does MARK PELHAM LIMITED do?

MARK PELHAM LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for MARK PELHAM LIMITED?

The latest filing was on 11/07/2016: Final Gazette dissolved via voluntary strike-off.