MARK SOLO LIMITED

Key Data

Status

Dissolved

Company No.

03146269

Incorporation date

14/01/1996

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1996)

26/11/2012

Final Gazette dissolved via voluntary strike-off

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13/08/2012

First Gazette notice for voluntary strike-off

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31/07/2012

Application to strike the company off the register

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22/07/2012

Termination of appointment of Victor Rooney as a director on 2012-07-23

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16/07/2012

Accounts for a dormant company made up to 2011-09-30

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15/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

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30/05/2011

Accounts for a dormant company made up to 2010-09-30

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15/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

02/06/2010

Accounts for a dormant company made up to 2009-09-30

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16/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (4 pages)

14/01/2010

Director's details changed for John Martin Luise on 2010-01-15

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14/01/2010

Director's details changed for Mr Victor Rooney on 2010-01-15

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26/02/2009

Return made up to 15/01/09; full list of members

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26/02/2009

Director's Change of Particulars / victor rooney / 27/02/2009 / Title was: , now: mr; HouseName/Number was: , now: 11; Street was: 63 talbot road, now: sunleigh grove; Area was: smethwick, now: acocks green; Post Town was: warley, now: birmingham; Post Code was: B66 4DX, now: B2Y 6SD

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14/01/2009

Accounts made up to 2008-09-30

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30/06/2008

Accounts made up to 2007-09-30

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15/01/2008

Return made up to 15/01/08; full list of members

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16/09/2007

Secretary resigned

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12/09/2007

New director appointed

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02/08/2007

Accounts made up to 2006-09-30

View PDF (2 pages)

23/01/2007

Return made up to 15/01/07; full list of members

View PDF (6 pages)

11/05/2006

Accounts made up to 2005-09-30

View PDF (2 pages)

09/01/2006

Return made up to 15/01/06; full list of members

View PDF (6 pages)

18/04/2005

Accounts made up to 2004-09-30

View PDF (2 pages)

05/01/2005

Return made up to 15/01/05; no change of members

View PDF (6 pages)

27/04/2004

Accounts made up to 2003-09-30

View PDF (2 pages)

15/01/2004

Return made up to 15/01/04; no change of members

View PDF (6 pages)

17/04/2003

Accounts made up to 2002-09-30

View PDF (2 pages)

08/01/2003

Return made up to 15/01/03; full list of members

View PDF (6 pages)

09/06/2002

Accounts made up to 2001-09-30

View PDF (2 pages)

06/01/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

06/01/2002

Secretary's particulars changed

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23/10/2001

Registered office changed on 24/10/01 from: 31 winterbourne road solihull west midlands B91 1LU

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06/06/2001

Accounts made up to 2000-09-30

View PDF (2 pages)

14/01/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

31/05/2000

Accounts made up to 1999-09-30

View PDF (2 pages)

12/01/2000

Return made up to 15/01/00; full list of members

View PDF (6 pages)

05/01/1999

Return made up to 15/01/99; no change of members

View PDF (4 pages)

07/10/1998

Accounts made up to 1998-09-30

View PDF (2 pages)

23/03/1998

Secretary's particulars changed

View PDF (1 pages)

08/01/1998

Return made up to 15/01/98; full list of members

View PDF (6 pages)

08/01/1998

Secretary's particulars changed

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02/10/1997

Accounts made up to 1997-09-30

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07/08/1997

Accounts made up to 1996-09-30

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07/08/1997

Resolutions

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08/01/1997

Return made up to 15/01/97; full list of members

View PDF (6 pages)

17/10/1996

Registered office changed on 18/10/96 from: 3 colmore circus birmingham west midlands B4 6BH.

View PDF (1 pages)

14/10/1996

Accounting reference date notified as 30/09

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09/04/1996

Memorandum and Articles of Association

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08/04/1996

Certificate of change of name

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12/03/1996

Ad 21/02/96--------- £ si 98@1=98 £ ic 2/100

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12/03/1996

New secretary appointed

View PDF (2 pages)

12/03/1996

New director appointed

View PDF (2 pages)

12/03/1996

Director resigned

View PDF (1 pages)

12/03/1996

Secretary resigned;director resigned

View PDF (1 pages)

14/01/1996

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

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Dormant

Last made up date

29/09/2011

Next account date

29/09/2012

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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
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	15/01/1996 - 21/02/1996	1709
PINSENT MASONS SECRETARIAL LIMITED	Corporate Director	15/01/1996 - 21/02/1996	1709
Luise, John Martin	Director	24/08/2007 - Present	-
Luise, Martin	Secretary	21/02/1996 - 25/08/2007	-
PINSENT MASONS DIRECTOR LIMITED	Nominee Director	15/01/1996 - 21/02/1996	142

Persons with Significant Control

No PSC data available.

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Description

About MARK SOLO LIMITED

MARK SOLO LIMITED is an(a) Dissolved company incorporated on 14/01/1996 with the registered office located at Laragh 15 Merley Park Road, Ashington, Wimborne, Dorset BH21 3DA. 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 SOLO LIMITED?

MARK SOLO LIMITED is currently Dissolved. It was registered on 14/01/1996 and dissolved on 26/11/2012.

Where is MARK SOLO LIMITED located?

MARK SOLO LIMITED is registered at Laragh 15 Merley Park Road, Ashington, Wimborne, Dorset BH21 3DA.

What does MARK SOLO LIMITED do?

MARK SOLO LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for MARK SOLO LIMITED?

The latest filing was on 26/11/2012: Final Gazette dissolved via voluntary strike-off.