MARKET MAKER (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04415188

Incorporation date

12/04/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/04/2002)

05/04/2011

Final Gazette dissolved via voluntary strike-off

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21/12/2010

First Gazette notice for voluntary strike-off

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08/12/2010

Application to strike the company off the register

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11/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

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23/03/2010

Appointment of Nigel Gorden Rose as a director

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23/03/2010

Termination of appointment of Bret Woudstra as a director

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10/11/2009

Director's details changed for Bret Shane Woudstra on 2009-10-29

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04/11/2009

Register(s) moved to registered inspection location

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04/11/2009

Register inspection address has been changed

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27/04/2009

Return made up to 12/04/09; full list of members

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08/04/2009

Accounts made up to 2009-03-31

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04/03/2009

Director appointed bret shane woudstra

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03/03/2009

Appointment Terminated Director clive cooke

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27/02/2009

Registered office changed on 27/02/2009 from c/o/ city index, moorgate hall 155 moorgate london EC2M 6XB

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09/09/2008

Accounts made up to 2008-03-31

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22/05/2008

Return made up to 12/04/08; full list of members

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04/04/2008

Appointment Terminated Director steven reeves

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03/02/2008

Accounts made up to 2007-03-31

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25/04/2007

Resolutions

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25/04/2007

Resolutions

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25/04/2007

Resolutions

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18/04/2007

Return made up to 12/04/07; full list of members

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17/04/2007

Registered office changed on 17/04/07 from: c/o ifx group PLC 12TH floor one america square 17 crosswall london EC3N 2LB

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16/04/2007

Location of register of members

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05/04/2007

Memorandum and Articles of Association

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02/04/2007

New secretary appointed

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20/03/2007

Secretary resigned

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03/10/2006

Director resigned

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03/10/2006

New director appointed

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22/08/2006

Director's particulars changed

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09/06/2006

Accounts made up to 2006-03-31

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11/05/2006

Return made up to 12/04/06; full list of members

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13/01/2006

Accounts made up to 2005-03-31

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04/05/2005

Return made up to 12/04/05; full list of members

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05/02/2005

Accounts made up to 2004-03-31

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13/05/2004

Return made up to 12/04/04; full list of members

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18/03/2004

Director resigned

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02/03/2004

Accounts made up to 2003-03-31

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05/07/2003

New director appointed

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18/06/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

18/06/2003

Registered office changed on 18/06/03

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27/08/2002

Registered office changed on 27/08/02 from: saffron house 67-74 saffron hill london EC1P 1ZS

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14/08/2002

Certificate of change of name

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27/05/2002

Accounting reference date shortened from 30/04/03 to 31/03/03

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19/04/2002

New secretary appointed

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19/04/2002

New director appointed

View PDF (2 pages)

19/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

Director resigned

View PDF (1 pages)

16/04/2002

Secretary resigned

View PDF (1 pages)

12/04/2002

Incorporation

View PDF (17 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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
INSTANT COMPANIES LIMITED	Nominee Director	12/04/2002 - 12/04/2002	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/04/2002 - 12/04/2002	99600
Amin, Divya Bala	Secretary	12/04/2002 - 31/01/2007	15
Ally, Bibi Rahima	Secretary	31/01/2007 - Present	307
Warner, Edmond William	Director	11/06/2003 - 07/09/2006	43

Persons with Significant Control

No PSC data available.

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Description

About MARKET MAKER (UK) LIMITED

MARKET MAKER (UK) LIMITED is an(a) Dissolved company incorporated on 12/04/2002 with the registered office located at Park House, 16 Finsbury Circus, London EC2M 7EB. There are currently 2 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 MARKET MAKER (UK) LIMITED?

MARKET MAKER (UK) LIMITED is currently Dissolved. It was registered on 12/04/2002 and dissolved on 05/04/2011.

Where is MARKET MAKER (UK) LIMITED located?

MARKET MAKER (UK) LIMITED is registered at Park House, 16 Finsbury Circus, London EC2M 7EB.

What is the latest filing for MARKET MAKER (UK) LIMITED?

The latest filing was on 05/04/2011: Final Gazette dissolved via voluntary strike-off.