MARKET PLACE NO.2 LIMITED

Key Data

Status

Dissolved

Company No.

04633659

Incorporation date

09/01/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2003)

18/11/2013

Final Gazette dissolved via voluntary strike-off

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05/08/2013

First Gazette notice for voluntary strike-off

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25/07/2013

Application to strike the company off the register

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14/07/2013

Accounts for a dormant company made up to 2012-12-29

View PDF (4 pages)

14/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

06/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

29/02/2012

Resolutions

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29/02/2012

Change of name notice

View PDF (2 pages)

05/02/2012

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

View PDF (5 pages)

02/10/2011

Accounts for a dormant company made up to 2011-01-01

View PDF (4 pages)

07/02/2011

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

View PDF (5 pages)

21/09/2010

Accounts for a dormant company made up to 2010-01-02

View PDF (6 pages)

16/01/2010

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

View PDF (5 pages)

12/10/2009

Accounts for a dormant company made up to 2008-12-27

View PDF (6 pages)

12/01/2009

Return made up to 10/01/09; full list of members

View PDF (3 pages)

29/10/2008

Accounts made up to 2007-12-29

View PDF (6 pages)

08/07/2008

Registered office changed on 09/07/2008 from 6 cavendish place london W1G 9NB

View PDF (1 pages)

20/01/2008

Return made up to 10/01/08; full list of members

View PDF (2 pages)

09/04/2007

Accounts made up to 2006-12-30

View PDF (6 pages)

24/01/2007

Return made up to 10/01/07; full list of members

View PDF (2 pages)

11/09/2006

Director's particulars changed

View PDF (1 pages)

13/08/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

12/04/2006

Return made up to 10/01/06; full list of members

View PDF (7 pages)

07/08/2005

Registered office changed on 08/08/05 from: 4 imprint park 17 moss lane whitefield manchester M45 8FJ

View PDF (1 pages)

20/03/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

10/03/2005

New director appointed

View PDF (1 pages)

10/03/2005

New secretary appointed;new director appointed

View PDF (5 pages)

10/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

Secretary resigned

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

30/01/2005

Return made up to 10/01/05; full list of members

View PDF (7 pages)

07/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2004

Director resigned

View PDF (1 pages)

20/07/2004

New secretary appointed

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (1 pages)

26/04/2004

Accounts made up to 2003-12-27

View PDF (6 pages)

27/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/01/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

26/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/12/2003

New director appointed

View PDF (1 pages)

05/12/2003

Director resigned

View PDF (1 pages)

02/11/2003

New secretary appointed;new director appointed

View PDF (3 pages)

05/10/2003

Secretary resigned

View PDF (1 pages)

05/10/2003

Director resigned

View PDF (1 pages)

05/10/2003

Registered office changed on 06/10/03 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

05/10/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

28/04/2003

Certificate of change of name

View PDF (2 pages)

09/01/2003

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

28/12/2012

Last change occurred

28/12/2012

Accounts

Dormant

Last made up date

28/12/2012

Next account date

28/12/2013

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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	09/01/2003 - 29/09/2003	1710
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	09/01/2003 - 29/09/2003	807
Slater, Richard Craig Alan	Director	29/09/2003 - 19/08/2004	75
Scull, Andrew James	Director	22/02/2005 - Present	69
Scull, Andrew James	Secretary	22/02/2005 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About MARKET PLACE NO.2 LIMITED

MARKET PLACE NO.2 LIMITED is an(a) Dissolved company incorporated on 09/01/2003 with the registered office located at 7/8 Market Place, London W1W 8AG. 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 MARKET PLACE NO.2 LIMITED?

MARKET PLACE NO.2 LIMITED is currently Dissolved. It was registered on 09/01/2003 and dissolved on 18/11/2013.

Where is MARKET PLACE NO.2 LIMITED located?

MARKET PLACE NO.2 LIMITED is registered at 7/8 Market Place, London W1W 8AG.

What does MARKET PLACE NO.2 LIMITED do?

MARKET PLACE NO.2 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MARKET PLACE NO.2 LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.