MARKETPLACE DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

02374116

Incorporation date

18/04/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1989)

15/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/08/2014

Registered office address changed from C/O Msq Partners Limited 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 2014-08-13

View PDF (1 pages)

02/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/05/2014

Application to strike the company off the register

View PDF (3 pages)

18/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (6 pages)

21/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (4 pages)

11/08/2013

Appointment of Mr Daniel Yardley as a director

View PDF (2 pages)

05/06/2013

Appointment of Mr Peter David Reid as a director

View PDF (2 pages)

05/06/2013

Termination of appointment of Dean Wright as a director

View PDF (1 pages)

03/12/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (6 pages)

04/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (3 pages)

04/11/2012

Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 2012-11-05

View PDF (1 pages)

01/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/11/2011

Appointment of Ashish Shah as a secretary

View PDF (1 pages)

21/11/2011

Termination of appointment of Colin Brigden as a secretary

View PDF (1 pages)

13/11/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (3 pages)

03/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (6 pages)

04/05/2011

Termination of appointment of Bruce Winfield as a secretary

View PDF (1 pages)

04/05/2011

Termination of appointment of Bruce Winfield as a director

View PDF (1 pages)

04/05/2011

Appointment of Mr Dean Anthony Wright as a director

View PDF (2 pages)

08/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (4 pages)

12/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (6 pages)

05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/11/2009

Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2009-12-01

View PDF (1 pages)

30/11/2009

Appointment of Mr Colin John Brigden as a secretary

View PDF (1 pages)

30/11/2009

Termination of appointment of Martin Clarke as a secretary

View PDF (1 pages)

08/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (4 pages)

08/11/2009

Director's details changed for Bruce Malcolm Winfield on 2009-11-09

View PDF (2 pages)

20/10/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (6 pages)

12/07/2009

Appointment terminated director graeme burns

View PDF (1 pages)

17/06/2009

Director appointed bruce malcolm winfield

View PDF (3 pages)

13/11/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (6 pages)

09/11/2008

Return made up to 19/10/08; full list of members

View PDF (3 pages)

22/10/2007

Return made up to 19/10/07; full list of members

View PDF (2 pages)

14/10/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (10 pages)

03/09/2007

Secretary's particulars changed

View PDF (1 pages)

17/07/2007

New secretary appointed

View PDF (2 pages)

01/07/2007

Director resigned

View PDF (1 pages)

05/03/2007

Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN

View PDF (1 pages)

05/02/2007

Full accounts made up to 2006-02-28

View PDF (18 pages)

13/11/2006

Return made up to 19/10/06; full list of members

View PDF (2 pages)

17/01/2006

Accounting reference date extended from 31/10/05 to 28/02/06

View PDF (1 pages)

19/12/2005

Resolutions

View PDF (1 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (13 pages)

31/10/2005

Return made up to 19/10/05; full list of members

View PDF (2 pages)

25/05/2005

Full accounts made up to 2004-10-31

View PDF (16 pages)

23/05/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

New secretary appointed

View PDF (1 pages)

28/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

28/12/2004

Resolutions

View PDF (0 pages)

28/12/2004

Resolutions

View PDF (0 pages)

28/12/2004

Resolutions

View PDF (3 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2004

Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK17 6TF

View PDF (1 pages)

18/11/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

17/05/2004

Accounts for a small company made up to 2003-07-31

View PDF (5 pages)

04/04/2004

New secretary appointed;new director appointed

View PDF (3 pages)

04/04/2004

New director appointed

View PDF (3 pages)

29/03/2004

Resolutions

View PDF (1 pages)

29/03/2004

Nc inc already adjusted 31/07/97

View PDF (1 pages)

29/03/2004

Resolutions

View PDF (0 pages)

29/03/2004

Resolutions

View PDF (1 pages)

29/03/2004

Nc inc already adjusted 28/06/96

View PDF (1 pages)

29/03/2004

Resolutions

View PDF (0 pages)

29/03/2004

Resolutions

View PDF (1 pages)

28/03/2004

Auditor's resignation

View PDF (1 pages)

28/03/2004

Registered office changed on 29/03/04 from: pulpit house 1 the square abingdon oxfordshire OX14 5SZ

View PDF (1 pages)

28/03/2004

Accounting reference date extended from 31/07/04 to 31/10/04

View PDF (1 pages)

28/03/2004

Director resigned

View PDF (1 pages)

28/03/2004

Secretary resigned

View PDF (1 pages)

28/03/2004

Director resigned

View PDF (1 pages)

28/03/2004

Director resigned

View PDF (1 pages)

28/03/2004

Director resigned

View PDF (1 pages)

26/10/2003

Return made up to 19/10/03; full list of members

View PDF (8 pages)

07/10/2003

Director resigned

View PDF (1 pages)

01/03/2003

Accounts for a small company made up to 2002-07-31

View PDF (5 pages)

17/12/2002

Return made up to 19/10/02; full list of members

View PDF (8 pages)

17/12/2002

Resolutions

View PDF (0 pages)

17/12/2002

Resolutions

View PDF (1 pages)

20/11/2002

New director appointed

View PDF (2 pages)

25/03/2002

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

18/12/2001

Return made up to 19/10/01; full list of members

View PDF (7 pages)

15/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

26/03/2001

New secretary appointed

View PDF (2 pages)

21/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2001

New director appointed

View PDF (2 pages)

12/10/2000

Return made up to 19/10/00; full list of members

View PDF (7 pages)

01/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

29/12/1999

New director appointed

View PDF (2 pages)

29/12/1999

New director appointed

View PDF (2 pages)

25/11/1999

Return made up to 19/10/99; full list of members

View PDF (6 pages)

18/07/1999

Director resigned

View PDF (1 pages)

26/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

24/01/1999

Miscellaneous

View PDF (2 pages)

07/01/1999

Return made up to 19/10/98; no change of members

View PDF (4 pages)

31/05/1998

Full accounts made up to 1997-07-31

View PDF (16 pages)

09/03/1998

Certificate of change of name

View PDF (2 pages)

13/11/1997

Resolutions

View PDF (1 pages)

13/11/1997

£ nc 100/49950 31/07/97

View PDF (1 pages)

27/10/1997

Return made up to 19/10/97; no change of members

View PDF (4 pages)

05/05/1997

Full accounts made up to 1996-07-31

View PDF (16 pages)

21/11/1996

Return made up to 19/10/96; full list of members

View PDF (6 pages)

13/11/1996

New secretary appointed

View PDF (2 pages)

13/11/1996

New director appointed

View PDF (2 pages)

18/07/1996

Declaration of assistance for shares acquisition

View PDF (5 pages)

15/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1996

New director appointed

View PDF (2 pages)

16/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (3 pages)

10/04/1996

Certificate of change of name

View PDF (2 pages)

07/11/1995

Return made up to 19/10/95; no change of members

View PDF (4 pages)

22/02/1995

Accounts for a small company made up to 1994-07-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

23/10/1994

Return made up to 19/10/94; no change of members

View PDF (0 pages)

08/06/1994

Accounts for a small company made up to 1993-07-31

View PDF (0 pages)

18/11/1993

Return made up to 19/10/93; full list of members

View PDF (0 pages)

09/12/1992

Accounts for a small company made up to 1992-07-31

View PDF (0 pages)

24/11/1992

Return made up to 19/10/92; no change of members

View PDF (0 pages)

22/04/1992

Accounts for a small company made up to 1991-07-31

View PDF (0 pages)

06/11/1991

Return made up to 19/10/91; no change of members

View PDF (0 pages)

06/11/1991

Registered office changed on 07/11/91

View PDF (0 pages)

03/06/1991

Resolutions

View PDF (1 pages)

03/06/1991

Resolutions

View PDF (0 pages)

03/06/1991

Resolutions

View PDF (0 pages)

03/06/1991

Resolutions

View PDF (0 pages)

03/06/1991

Resolutions

View PDF (0 pages)

09/04/1991

Resolutions

View PDF (1 pages)

09/04/1991

Resolutions

View PDF (0 pages)

09/04/1991

Resolutions

View PDF (0 pages)

09/04/1991

Resolutions

View PDF (0 pages)

09/04/1991

Resolutions

View PDF (0 pages)

22/01/1991

Accounts for a small company made up to 1990-07-31

View PDF (0 pages)

06/11/1990

Return made up to 19/10/90; full list of members

View PDF (0 pages)

21/08/1990

Director resigned

View PDF (0 pages)

22/01/1990

Ad 23/06/89--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

19/10/1989

Particulars of mortgage/charge

View PDF (3 pages)

19/09/1989

Accounting reference date notified as 31/07

View PDF (0 pages)

24/04/1989

Secretary resigned

View PDF (0 pages)

18/04/1989

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MARKETPLACE DESIGN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

27/02/2013

Last change occurred

27/02/2013

Accounts

Dormant

Last made up date

27/02/2013

Next account date

27/02/2014

See more events →

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
Burns, Graeme Ian, Mr.	Director	11/03/2004 - 30/06/2009	29
Shah, Ashish	Secretary	21/11/2011 - Present	-
Brigden, Colin John	Secretary	01/12/2009 - 21/11/2011	-
Clarke, Martin John	Secretary	17/05/2005 - 30/11/2009	59
Burns, Graeme Ian, Mr.	Secretary	11/03/2004 - 17/05/2005	22

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MARKETPLACE DESIGN LIMITED

MARKETPLACE DESIGN LIMITED is an(a) Dissolved company incorporated on 18/04/1989 with the registered office located at C/O MSQ PARTNERS LIMITED, 90 Tottenham Court Road, London W1T 4TJ. 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 MARKETPLACE DESIGN LIMITED?

MARKETPLACE DESIGN LIMITED is currently Dissolved. It was registered on 18/04/1989 and dissolved on 15/09/2014.

Where is MARKETPLACE DESIGN LIMITED located?

MARKETPLACE DESIGN LIMITED is registered at C/O MSQ PARTNERS LIMITED, 90 Tottenham Court Road, London W1T 4TJ.

What does MARKETPLACE DESIGN LIMITED do?

MARKETPLACE DESIGN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MARKETPLACE DESIGN LIMITED?

The latest filing was on 15/09/2014: Final Gazette dissolved via voluntary strike-off.