MARKPROJECT LIMITED

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MARKPROJECT LIMITED

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Key Data

Status

Dissolved

Company No.

02732688

Incorporation date

19/07/1992

Size

Full

Contacts

Registered address

Registered address

BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 6th Floor 25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 19/07/1992)
dot icon20/06/2012
Final Gazette dissolved following liquidation
dot icon20/03/2012
Return of final meeting in a members' voluntary winding up
dot icon30/08/2011
Registered office address changed from 45-47 Ludgate Hill London EC4M 7JU on 2011-08-31
dot icon25/08/2011
Declaration of solvency
dot icon25/08/2011
Appointment of a voluntary liquidator
dot icon25/08/2011
Resolutions
dot icon11/08/2010
Full accounts made up to 2009-12-31
dot icon03/08/2010
Register(s) moved to registered inspection location
dot icon03/08/2010
Register inspection address has been changed
dot icon27/07/2010
Annual return made up to 2010-07-20 with full list of shareholders
dot icon03/06/2010
Secretary's details changed for Victoria Ashman on 2010-05-21
dot icon03/06/2010
Director's details changed for Stephen John Howell on 2010-05-21
dot icon06/10/2009
Full accounts made up to 2008-12-31
dot icon21/07/2009
Return made up to 20/07/09; full list of members
dot icon06/01/2009
Appointment Terminated Secretary nora meer
dot icon06/01/2009
Secretary appointed victoria ashman
dot icon06/10/2008
Full accounts made up to 2007-12-31
dot icon29/07/2008
Appointment Terminated Director douglas brown
dot icon29/07/2008
Director appointed stephen john howell
dot icon21/07/2008
Return made up to 20/07/08; full list of members
dot icon21/07/2008
Director's Change of Particulars / axel thuve / 01/02/2005 / HouseName/Number was: , now: jegerasen 46; Street was: paul kohts gate 5, now: 1362 hosle; Post Town was: skien, now: ; Region was: 3714, now:
dot icon21/07/2008
Director's Change of Particulars / douglas brown / 01/11/2007 / HouseName/Number was: , now: 10; Street was: hillside, now: the ridings; Area was: 21 spencer crescent, now: willow hayne east preston; Post Town was: upminster, now: ; Region was: essex, now: west sussex; Post Code was: RM14 1AN, now: BN16 2TN
dot icon27/10/2007
Full accounts made up to 2006-12-31
dot icon24/09/2007
Return made up to 20/07/07; full list of members
dot icon10/10/2006
Full accounts made up to 2005-12-31
dot icon08/08/2006
Return made up to 20/07/06; full list of members
dot icon26/09/2005
Full accounts made up to 2004-12-31
dot icon27/07/2005
Return made up to 20/07/05; full list of members
dot icon05/12/2004
Full accounts made up to 2003-12-31
dot icon08/08/2004
Return made up to 20/07/04; full list of members
dot icon06/10/2003
Full accounts made up to 2002-12-31
dot icon10/09/2003
Return made up to 20/07/03; full list of members
dot icon09/09/2002
Full accounts made up to 2001-12-31
dot icon14/07/2002
Return made up to 20/07/02; full list of members
dot icon20/12/2001
Return made up to 20/07/01; full list of members
dot icon28/10/2001
Full accounts made up to 2000-12-31
dot icon21/11/2000
Full accounts made up to 1999-12-31
dot icon13/08/2000
Return made up to 20/07/00; full list of members
dot icon05/12/1999
Director's particulars changed
dot icon05/12/1999
Secretary resigned
dot icon05/12/1999
New secretary appointed
dot icon06/09/1999
Full accounts made up to 1998-12-31
dot icon24/08/1999
Secretary resigned
dot icon24/08/1999
New secretary appointed
dot icon24/08/1999
Return made up to 20/07/99; full list of members
dot icon24/08/1999
Director's particulars changed
dot icon16/09/1998
Return made up to 20/07/98; full list of members
dot icon16/09/1998
New director appointed
dot icon16/09/1998
Director resigned
dot icon04/08/1998
Full accounts made up to 1997-12-31
dot icon02/11/1997
Full accounts made up to 1996-12-31
dot icon31/07/1997
Return made up to 20/07/97; no change of members
dot icon29/10/1996
Full accounts made up to 1995-12-31
dot icon19/08/1996
Return made up to 20/07/96; no change of members
dot icon09/11/1995
Return made up to 20/07/95; full list of members
dot icon09/11/1995
Registered office changed on 10/11/95
dot icon03/10/1995
Accounts for a small company made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon26/07/1994
Return made up to 20/07/94; no change of members
dot icon23/05/1994
Accounts for a small company made up to 1993-12-31
dot icon13/09/1993
Memorandum and Articles of Association
dot icon13/09/1993
Resolutions
dot icon13/09/1993
Ad 18/08/93--------- £ si 300000@1=300000 £ ic 2/300002
dot icon13/09/1993
Resolutions
dot icon13/09/1993
£ nc 1000/350000 18/08/93
dot icon30/08/1993
Return made up to 20/07/93; full list of members
dot icon03/01/1993
Accounting reference date notified as 31/12
dot icon22/10/1992
Director resigned;new director appointed
dot icon22/10/1992
Director resigned;new director appointed
dot icon27/09/1992
New secretary appointed
dot icon21/09/1992
Director resigned;new director appointed
dot icon21/09/1992
Secretary resigned;director resigned;new director appointed
dot icon21/09/1992
Registered office changed on 22/09/92 from: 14 dominion street london EC2M 2RJ
dot icon21/09/1992
Director resigned;new director appointed
dot icon21/09/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/09/1992
Registered office changed on 22/09/92 from: 2 baches street london N1 6UB
dot icon19/07/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
19/07/1992 - 01/09/1992
99600
INSTANT COMPANIES LIMITED
Nominee Director
19/07/1992 - 01/09/1992
43699
Childs, Timothy John
Director
01/09/1992 - 03/09/1992
11
Brown, Douglas
Director
11/10/1992 - 20/07/2008
3
Howell, Stephen John
Director
20/07/2008 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About MARKPROJECT LIMITED

MARKPROJECT LIMITED is an(a) Dissolved company incorporated on 19/07/1992 with the registered office located at BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 6th Floor 25 Farringdon Street, London EC4A 4AB. 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 MARKPROJECT LIMITED?

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MARKPROJECT LIMITED is currently Dissolved. It was registered on 19/07/1992 and dissolved on 20/06/2012.

Where is MARKPROJECT LIMITED located?

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MARKPROJECT LIMITED is registered at BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does MARKPROJECT LIMITED do?

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

What is the latest filing for MARKPROJECT LIMITED?

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The latest filing was on 20/06/2012: Final Gazette dissolved following liquidation.