MARKETDRIVE CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02819234

Incorporation date

17/05/1993

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1993)

16/12/2013

Final Gazette dissolved via compulsory strike-off

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02/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/02/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (4 pages)

30/08/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

18/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (4 pages)

18/05/2010

Secretary's details changed for Ashcroft Cameron Secretaries Limited on 2010-05-18

View PDF (2 pages)

25/06/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

06/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

20/05/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

27/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

17/05/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

22/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

18/05/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

27/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

26/09/2005

Resolutions

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26/09/2005

Resolutions

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26/09/2005

Resolutions

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13/06/2005

Return made up to 18/05/05; full list of members

View PDF (6 pages)

15/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (8 pages)

20/06/2004

Return made up to 18/05/04; full list of members

View PDF (6 pages)

29/01/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

28/05/2003

Return made up to 18/05/03; full list of members

View PDF (6 pages)

01/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

27/11/2002

Director's particulars changed

View PDF (1 pages)

20/11/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

27/10/2002

Delivery ext'd 3 mth 31/05/02

View PDF (1 pages)

17/10/2002

Return made up to 18/05/02; full list of members

View PDF (6 pages)

17/10/2002

Director's particulars changed

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17/10/2002

Location of register of members address changed

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11/06/2002

Registered office changed on 12/06/02 from: 10 orange street london WC2H 7DQ

View PDF (1 pages)

26/09/2001

Total exemption full accounts made up to 2000-05-31

View PDF (9 pages)

29/05/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

06/09/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

19/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (4 pages)

19/04/2000

Accounts for a small company made up to 1998-05-31

View PDF (4 pages)

29/09/1999

Registered office changed on 30/09/99 from: 4TH floor 50 hans crescent london SW1X 0NB

View PDF (1 pages)

29/09/1999

Secretary resigned

View PDF (1 pages)

29/09/1999

New secretary appointed

View PDF (2 pages)

09/06/1999

Return made up to 18/05/99; no change of members

View PDF (5 pages)

08/03/1999

Delivery ext'd 3 mth 31/05/98

View PDF (1 pages)

19/11/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

26/05/1998

Return made up to 18/05/98; no change of members

View PDF (4 pages)

24/03/1998

Delivery ext'd 3 mth 31/05/97

View PDF (1 pages)

12/11/1997

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

08/06/1997

Return made up to 18/05/97; full list of members

View PDF (6 pages)

08/06/1997

Director's particulars changed

View PDF (0 pages)

08/04/1997

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

30/05/1996

Return made up to 18/05/96; full list of members

View PDF (6 pages)

25/03/1996

Delivery ext'd 3 mth 31/05/95

View PDF (2 pages)

07/08/1995

Director resigned

View PDF (1 pages)

18/06/1995

Accounts for a small company made up to 1994-05-31

View PDF (6 pages)

04/06/1995

Return made up to 18/05/95; full list of members

View PDF (7 pages)

04/06/1995

Director's particulars changed

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27/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/03/1995

Delivery ext'd 3 mth 31/05/94

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (59 pages)

27/07/1994

Memorandum and Articles of Association

View PDF (17 pages)

27/07/1994

£ nc 5000/1000000 11/11/93

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14/06/1994

New director appointed

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25/05/1994

Return made up to 18/05/94; full list of members

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29/11/1993

Memorandum and Articles of Association

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11/11/1993

Certificate of change of name

View PDF (2 pages)

03/08/1993

Ad 26/07/93--------- £ si 98@1=98 £ ic 2/100

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17/05/1993

Incorporation

View PDF (21 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
MUSTERASSET LIMITED	Corporate Secretary	22/03/1995 - 09/08/1999	107
TRUMPWISE LIMITED	Nominee Director	18/05/1993 - 19/06/1995	80
ASHCROFT CAMERON SECRETARIES LIMITED	Corporate Secretary	09/08/1999 - Present	-
Lande, Gianfranco	Director	23/05/1994 - Present	4
MUSTERASSET LIMITED	Nominee Secretary	18/05/1993 - 22/03/1995	45

Persons with Significant Control

No PSC data available.

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Description

About MARKETDRIVE CONSULTANTS LIMITED

MARKETDRIVE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 17/05/1993 with the registered office located at 3rd Floor, 31 Dover Street, London W1S 4ND. 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 MARKETDRIVE CONSULTANTS LIMITED?

MARKETDRIVE CONSULTANTS LIMITED is currently Dissolved. It was registered on 17/05/1993 and dissolved on 16/12/2013.

Where is MARKETDRIVE CONSULTANTS LIMITED located?

MARKETDRIVE CONSULTANTS LIMITED is registered at 3rd Floor, 31 Dover Street, London W1S 4ND.

What does MARKETDRIVE CONSULTANTS LIMITED do?

MARKETDRIVE CONSULTANTS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MARKETDRIVE CONSULTANTS LIMITED?

The latest filing was on 16/12/2013: Final Gazette dissolved via compulsory strike-off.