MARKHILL LIMITED

Key Data

Status

Dissolved

Company No.

03070603

Incorporation date

19/06/1995

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1995)

06/07/2015

Final Gazette dissolved via voluntary strike-off

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23/03/2015

First Gazette notice for voluntary strike-off

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15/03/2015

Application to strike the company off the register

View PDF (3 pages)

07/01/2015

Total exemption small company accounts made up to 2014-08-18

View PDF (6 pages)

16/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (5 pages)

03/12/2013

Total exemption small company accounts made up to 2013-08-18

View PDF (6 pages)

18/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (5 pages)

18/06/2013

Secretary's details changed for Mr Andrew Darren Samuels on 2013-01-01

View PDF (2 pages)

18/06/2013

Director's details changed for Mr Andrew Darren Samuels on 2013-01-01

View PDF (2 pages)

25/10/2012

Total exemption small company accounts made up to 2012-08-18

View PDF (5 pages)

17/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (5 pages)

16/10/2011

Total exemption small company accounts made up to 2011-08-18

View PDF (5 pages)

16/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (5 pages)

15/11/2010

Total exemption small company accounts made up to 2010-08-18

View PDF (5 pages)

16/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Bernard Maurice Samuels on 2010-06-11

View PDF (2 pages)

28/12/2009

Total exemption small company accounts made up to 2009-08-18

View PDF (5 pages)

16/06/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

08/03/2009

Appointment terminated director sarah samuels

View PDF (1 pages)

27/11/2008

Total exemption small company accounts made up to 2008-08-18

View PDF (7 pages)

20/07/2008

Return made up to 11/06/08; no change of members

View PDF (11 pages)

04/12/2007

Total exemption small company accounts made up to 2007-08-18

View PDF (5 pages)

19/07/2007

Return made up to 11/06/07; no change of members

View PDF (11 pages)

12/12/2006

Registered office changed on 13/12/06 from: 315 regents park road london N3 1DP

View PDF (1 pages)

23/10/2006

Total exemption small company accounts made up to 2006-08-18

View PDF (5 pages)

29/06/2006

Return made up to 11/06/06; full list of members

View PDF (11 pages)

17/01/2006

Total exemption small company accounts made up to 2005-08-18

View PDF (5 pages)

24/06/2005

Return made up to 11/06/05; full list of members

View PDF (11 pages)

09/02/2005

Total exemption small company accounts made up to 2004-08-18

View PDF (5 pages)

24/08/2004

Total exemption small company accounts made up to 2003-08-18

View PDF (5 pages)

10/06/2004

Return made up to 11/06/04; full list of members

View PDF (16 pages)

25/06/2003

Return made up to 11/06/03; full list of members

View PDF (7 pages)

17/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

Total exemption small company accounts made up to 2002-08-18

View PDF (5 pages)

01/07/2002

Return made up to 11/06/02; full list of members

View PDF (11 pages)

09/12/2001

Total exemption small company accounts made up to 2001-08-18

View PDF (5 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

17/07/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

28/03/2001

Accounts for a small company made up to 2000-08-18

View PDF (5 pages)

14/06/2000

Return made up to 11/06/00; full list of members

View PDF (9 pages)

24/04/2000

Accounts for a small company made up to 1999-08-18

View PDF (5 pages)

17/06/1999

Return made up to 11/06/99; no change of members

View PDF (4 pages)

25/11/1998

Accounts for a small company made up to 1998-08-18

View PDF (6 pages)

22/06/1998

Return made up to 11/06/98; full list of members

View PDF (8 pages)

01/04/1998

New director appointed

View PDF (0 pages)

01/04/1998

Director resigned

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31/03/1998

Registered office changed on 01/04/98 from: 124-130 seymour place london wih 6AA

View PDF (0 pages)

22/02/1998

Full accounts made up to 1997-08-18

View PDF (7 pages)

11/02/1998

Accounting reference date extended from 05/07/97 to 18/08/97

View PDF (1 pages)

28/06/1997

Return made up to 20/06/97; full list of members

View PDF (9 pages)

25/06/1997

Full accounts made up to 1996-07-05

View PDF (7 pages)

27/02/1997

Director's particulars changed

View PDF (1 pages)

27/02/1997

Return made up to 20/06/96; full list of members

View PDF (8 pages)

13/02/1997

Registered office changed on 14/02/97 from: 37 watford way hendon london NW4 3JH

View PDF (1 pages)

25/07/1995

Director resigned

View PDF (2 pages)

25/07/1995

Secretary resigned

View PDF (4 pages)

25/07/1995

Registered office changed on 26/07/95 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

25/07/1995

New secretary appointed

View PDF (8 pages)

25/07/1995

New director appointed

View PDF (2 pages)

25/07/1995

New director appointed

View PDF (2 pages)

20/07/1995

Accounts for a dormant company made up to 1995-07-05

View PDF (1 pages)

13/07/1995

Memorandum and Articles of Association

View PDF (5 pages)

13/07/1995

Resolutions

View PDF (2 pages)

13/07/1995

Accounting reference date shortened from 31/03 to 05/07

View PDF (0 pages)

13/07/1995

Resolutions

View PDF (1 pages)

19/06/1995

Incorporation

View PDF (15 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

17/08/2014

Last change occurred

17/08/2014

Accounts

Total Exemption Small

Last made up date

17/08/2014

Next account date

17/08/2015

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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
Samuels, Bernard Maurice	Director	04/07/1995 - Present	35
BONUSWORTH LIMITED	Corporate Director	19/06/1995 - 04/07/1995	995
Wing, Clifford Donald	Secretary	19/06/1995 - 04/07/1995	683
Samuels, Andrew Darren	Director	04/07/1995 - 16/03/1998	76
Samuels, Andrew Darren	Director	31/07/2002 - Present	76

Persons with Significant Control

No PSC data available.

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Description

About MARKHILL LIMITED

MARKHILL LIMITED is an(a) Dissolved company incorporated on 19/06/1995 with the registered office located at 314 Regents Park Road, Finchley, London N3 2JX. 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 MARKHILL LIMITED?

MARKHILL LIMITED is currently Dissolved. It was registered on 19/06/1995 and dissolved on 06/07/2015.

Where is MARKHILL LIMITED located?

MARKHILL LIMITED is registered at 314 Regents Park Road, Finchley, London N3 2JX.

What does MARKHILL LIMITED do?

MARKHILL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MARKHILL LIMITED?

The latest filing was on 06/07/2015: Final Gazette dissolved via voluntary strike-off.