MARKETPLACE APPOINTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03785972

Incorporation date

09/06/1999

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1999)

05/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/06/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

08/05/2017

Liquidators' statement of receipts and payments to 2017-02-17

View PDF (17 pages)

15/03/2016

Liquidators' statement of receipts and payments to 2016-02-17

View PDF (19 pages)

11/03/2015

Liquidators' statement of receipts and payments to 2015-02-17

View PDF (20 pages)

23/04/2014

Liquidators' statement of receipts and payments to 2014-02-17

View PDF (20 pages)

18/02/2014

Registered office address changed from 4 St Giles Court Southampton Street Reading Berkshire RG1 2QL on 2014-02-19

View PDF (4 pages)

14/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

14/11/2013

Insolvency court order

View PDF (11 pages)

14/11/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/04/2013

Liquidators' statement of receipts and payments to 2013-02-17

View PDF (16 pages)

06/12/2012

Termination of appointment of Diane Green as a director

View PDF (2 pages)

27/02/2012

Liquidators' statement of receipts and payments to 2012-02-17

View PDF (14 pages)

23/02/2012

Registered office address changed from Wren House 19/23 Exchange Road Watford Hertfordshire WD18 0JG United Kingdom on 2012-02-24

View PDF (1 pages)

09/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

27/02/2011

Statement of affairs with form 4.19

View PDF (6 pages)

27/02/2011

Resolutions

View PDF (1 pages)

16/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/07/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

14/07/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (4 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2009

Return made up to 25/05/09; full list of members

View PDF (3 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

27/01/2009

Return made up to 25/05/08; full list of members

View PDF (3 pages)

27/01/2009

Location of debenture register

View PDF (1 pages)

26/01/2009

Registered office changed on 27/01/2009 from 17 exchange road watford hertfordshire WD18 0JD

View PDF (1 pages)

26/01/2009

Location of register of members

View PDF (1 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

24/05/2007

Return made up to 25/05/07; full list of members

View PDF (2 pages)

26/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

26/01/2007

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

07/09/2006

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

View PDF (2 pages)

04/07/2006

Memorandum and Articles of Association

View PDF (6 pages)

27/06/2006

Certificate of change of name

View PDF (2 pages)

04/06/2006

New secretary appointed

View PDF (2 pages)

04/06/2006

Registered office changed on 05/06/06 from: third floor 13-14 hanover street london W1S 1YH

View PDF (1 pages)

04/06/2006

Secretary resigned

View PDF (1 pages)

19/06/2005

Return made up to 10/06/05; full list of members

View PDF (6 pages)

16/06/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

17/05/2005

Registered office changed on 18/05/05 from: 1ST floor 19 clifford street london W1X 1RW

View PDF (1 pages)

15/09/2004

Director resigned

View PDF (1 pages)

02/08/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

28/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

16/06/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

03/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

14/06/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

28/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

14/06/2001

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

View PDF (6 pages)

10/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

28/03/2001

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

26/03/2001

New secretary appointed

View PDF (2 pages)

26/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

New director appointed

View PDF (2 pages)

01/03/2001

Secretary resigned

View PDF (1 pages)

01/03/2001

Director resigned

View PDF (1 pages)

01/03/2001

Registered office changed on 02/03/01 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

27/02/2001

Certificate of change of name

View PDF (2 pages)

29/06/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

11/07/1999

New secretary appointed

View PDF (2 pages)

11/07/1999

New director appointed

View PDF (2 pages)

11/07/1999

Registered office changed on 12/07/99 from: 3RD floor 19 phipp street london EC2A 4NZ

View PDF (1 pages)

11/07/1999

Memorandum and Articles of Association

View PDF (6 pages)

11/07/1999

Secretary resigned

View PDF (1 pages)

11/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

Certificate of change of name

View PDF (2 pages)

09/06/1999

Incorporation

View PDF (11 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Green, Diane Lynne	Director	01/08/2000 - 08/08/2012	4
Mill, John Charles	Secretary	01/08/2000 - 11/05/2006	14
Chalfen Nominees Limited	Nominee Director	09/06/1999 - 30/06/1999	1639
Chalfen Secretaries Limited	Nominee Secretary	09/06/1999 - 30/06/1999	1629
MH DIRECTORS LIMITED	Corporate Director	30/06/1999 - 01/08/2000	138

Persons with Significant Control

No PSC data available.

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Description

About MARKETPLACE APPOINTMENTS LIMITED

MARKETPLACE APPOINTMENTS LIMITED is an(a) Dissolved company incorporated on 09/06/1999 with the registered office located at 2nd Floor 33 Blagrave Street, Reading RG1 1PW. 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 MARKETPLACE APPOINTMENTS LIMITED?

MARKETPLACE APPOINTMENTS LIMITED is currently Dissolved. It was registered on 09/06/1999 and dissolved on 05/09/2018.

Where is MARKETPLACE APPOINTMENTS LIMITED located?

MARKETPLACE APPOINTMENTS LIMITED is registered at 2nd Floor 33 Blagrave Street, Reading RG1 1PW.

What does MARKETPLACE APPOINTMENTS LIMITED do?

MARKETPLACE APPOINTMENTS LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for MARKETPLACE APPOINTMENTS LIMITED?

The latest filing was on 05/09/2018: Final Gazette dissolved following liquidation.