MARKETGEM ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

03159898

Incorporation date

14/02/1996

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1996)

02/06/2014

Final Gazette dissolved via voluntary strike-off

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17/02/2014

First Gazette notice for voluntary strike-off

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04/02/2014

Application to strike the company off the register

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24/06/2013

Total exemption small company accounts made up to 2013-02-28

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18/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (4 pages)

16/10/2012

Total exemption small company accounts made up to 2012-02-29

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28/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (4 pages)

13/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

11/08/2011

Termination of appointment of Musterasset Limited as a secretary

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

01/03/2011

Director's details changed for Mr Bernal Zamora Arce on 2011-02-15

View PDF (2 pages)

26/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (3 pages)

31/05/2010

Appointment of Mr Bernal Zamora Arce as a director

View PDF (2 pages)

15/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (4 pages)

15/02/2010

Director's details changed for Beauly Management Sa on 2010-02-15

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15/02/2010

Secretary's details changed for Musterasset Limited on 2010-02-15

View PDF (2 pages)

26/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

08/03/2009

Return made up to 15/02/09; full list of members

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13/07/2008

Total exemption small company accounts made up to 2008-02-29

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10/06/2008

Statement of affairs

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10/06/2008

Ad 01/04/08\gbp si 12000@1=12000\gbp ic 2/12002\

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20/05/2008

Resolutions

View PDF (19 pages)

20/05/2008

Gbp nc 1000/13000\01/04/08

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01/04/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

24/07/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

11/03/2007

Return made up to 15/02/07; full list of members

View PDF (2 pages)

01/10/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

12/03/2006

Return made up to 15/02/06; full list of members

View PDF (2 pages)

19/01/2006

Secretary's particulars changed

View PDF (1 pages)

06/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

20/11/2005

Delivery ext'd 3 mth 28/02/05

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19/06/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (7 pages)

07/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

02/03/2005

Return made up to 15/02/05; full list of members

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01/12/2004

Delivery ext'd 3 mth 29/02/04

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03/03/2004

Return made up to 15/02/04; full list of members

View PDF (6 pages)

18/02/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

03/08/2003

Delivery ext'd 3 mth 28/02/03

View PDF (1 pages)

12/07/2003

Resolutions

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12/07/2003

Resolutions

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12/07/2003

Resolutions

View PDF (1 pages)

05/06/2003

Return made up to 15/02/03; full list of members

View PDF (8 pages)

13/02/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

06/02/2003

Registered office changed on 07/02/03 from: 4TH floor new gallery house 6 vigo street london W1S 3HF

View PDF (1 pages)

06/02/2003

Secretary resigned

View PDF (1 pages)

06/02/2003

New secretary appointed

View PDF (2 pages)

28/10/2002

Delivery ext'd 3 mth 28/02/02

View PDF (1 pages)

15/09/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (7 pages)

25/02/2002

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

View PDF (6 pages)

25/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

New director appointed

View PDF (3 pages)

13/02/2002

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

View PDF (6 pages)

06/02/2002

Director resigned

View PDF (1 pages)

06/02/2002

Registered office changed on 07/02/02 from: new gallery house 6 vigo street london W1X 1AH

View PDF (1 pages)

05/11/2001

New director appointed

View PDF (3 pages)

28/03/2000

Accounts for a small company made up to 2000-02-29

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28/03/2000

Accounts for a small company made up to 1999-02-28

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22/03/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

09/12/1999

Delivery ext'd 3 mth 28/02/99

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15/11/1999

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

18/03/1999

Return made up to 15/02/99; no change of members

View PDF (4 pages)

25/11/1998

Delivery ext'd 3 mth 28/02/98

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22/07/1998

Accounts for a small company made up to 1997-02-28

View PDF (5 pages)

10/03/1998

Return made up to 15/02/98; full list of members

View PDF (6 pages)

05/11/1997

Delivery ext'd 3 mth 28/02/97

View PDF (2 pages)

19/10/1997

New secretary appointed

View PDF (2 pages)

19/10/1997

New director appointed

View PDF (3 pages)

14/10/1997

Director resigned

View PDF (1 pages)

26/08/1997

Registered office changed on 27/08/97 from: c/o flintfire LIMITED 1 park road london NW1 6XN

View PDF (1 pages)

10/06/1997

Registered office changed on 11/06/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

View PDF (1 pages)

09/03/1997

Return made up to 15/02/97; full list of members

View PDF (6 pages)

26/02/1997

Secretary resigned

View PDF (1 pages)

26/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

New director appointed

View PDF (2 pages)

26/02/1997

New secretary appointed

View PDF (2 pages)

14/02/1996

Incorporation

View PDF (20 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

27/02/2013

Last change occurred

27/02/2013

Accounts

Total Exemption Small

Last made up date

27/02/2013

Next account date

27/02/2014

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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
WHITEHATS LIMITED	Corporate Secretary	01/06/1997 - 04/11/2002	22
RM REGISTRARS LIMITED	Nominee Secretary	15/02/1996 - 23/03/1996	111
RM NOMINEES LIMITED	Nominee Director	15/02/1996 - 23/03/1996	2323
Zamora Arce, Bernal	Director	12/03/2010 - Present	34
MUSTERASSET LIMITED	Corporate Secretary	04/11/2002 - 06/06/2011	83

Persons with Significant Control

No PSC data available.

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Description

About MARKETGEM ENTERPRISES LIMITED

MARKETGEM ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 14/02/1996 with the registered office located at 6th Floor 32 Ludgate Hill, London, EC4M 7DR. 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 MARKETGEM ENTERPRISES LIMITED?

MARKETGEM ENTERPRISES LIMITED is currently Dissolved. It was registered on 14/02/1996 and dissolved on 02/06/2014.

Where is MARKETGEM ENTERPRISES LIMITED located?

MARKETGEM ENTERPRISES LIMITED is registered at 6th Floor 32 Ludgate Hill, London, EC4M 7DR.

What does MARKETGEM ENTERPRISES LIMITED do?

MARKETGEM ENTERPRISES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MARKETGEM ENTERPRISES LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved via voluntary strike-off.