MARKS AND SPENCER VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

03872389

Incorporation date

01/11/1999

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1999)

08/06/2015

Final Gazette dissolved via voluntary strike-off

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23/02/2015

First Gazette notice for voluntary strike-off

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05/02/2015

Application to strike the company off the register

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02/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

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03/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (4 pages)

13/12/2012

Accounts made up to 2012-03-31

View PDF (2 pages)

11/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (4 pages)

20/12/2011

Appointment of Robert John Ivens as a director on 2011-12-19

View PDF (2 pages)

20/12/2011

Termination of appointment of Heather Macrae as a director on 2011-12-19

View PDF (1 pages)

20/12/2011

Termination of appointment of Heather Macrae as a secretary on 2011-12-19

View PDF (1 pages)

20/12/2011

Appointment of Robert Ivens as a secretary on 2011-12-19

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (4 pages)

10/10/2011

Accounts made up to 2011-04-02

View PDF (6 pages)

22/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (4 pages)

13/10/2010

Accounts made up to 2010-04-03

View PDF (7 pages)

16/12/2009

Accounts made up to 2009-03-28

View PDF (6 pages)

10/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

10/11/2009

Director's details changed for Ms Heather Macrae on 2009-11-11

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10/11/2009

Secretary's details changed for Ms Heather Macrae on 2009-11-11

View PDF (1 pages)

01/09/2009

Appointment terminated director graham oakley

View PDF (1 pages)

31/08/2009

Director appointed amanda mellor

View PDF (4 pages)

28/01/2009

Accounts made up to 2008-03-29

View PDF (6 pages)

02/11/2008

Return made up to 02/11/08; full list of members

View PDF (3 pages)

27/01/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

04/11/2007

Return made up to 02/11/07; full list of members

View PDF (2 pages)

31/01/2007

Accounts made up to 2006-04-01

View PDF (6 pages)

05/12/2006

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

View PDF (5 pages)

28/12/2005

Accounts made up to 2005-04-02

View PDF (7 pages)

01/11/2005

Return made up to 02/11/05; full list of members

View PDF (2 pages)

02/05/2005

Director resigned

View PDF (1 pages)

24/01/2005

New director appointed

View PDF (2 pages)

10/01/2005

Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ

View PDF (1 pages)

10/01/2005

New director appointed

View PDF (2 pages)

03/01/2005

Accounts made up to 2004-04-03

View PDF (7 pages)

30/11/2004

Director resigned

View PDF (1 pages)

27/10/2004

Director's particulars changed

View PDF (1 pages)

27/10/2004

Director's particulars changed

View PDF (1 pages)

26/10/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

27/04/2004

Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

12/11/2003

Return made up to 02/11/03; full list of members

View PDF (7 pages)

24/10/2003

Accounts made up to 2003-03-29

View PDF (7 pages)

11/02/2003

Auditor's resignation

View PDF (1 pages)

07/02/2003

Resolutions

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07/02/2003

Resolutions

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07/02/2003

Resolutions

View PDF (1 pages)

12/11/2002

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

View PDF (7 pages)

21/08/2002

Director resigned

View PDF (1 pages)

21/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

Full accounts made up to 2002-03-30

View PDF (9 pages)

20/05/2002

Director resigned

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

10/12/2001

New director appointed

View PDF (2 pages)

18/11/2001

Return made up to 02/11/01; full list of members

View PDF (8 pages)

03/09/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

21/11/2000

Return made up to 02/11/00; full list of members

View PDF (7 pages)

19/11/2000

New director appointed

View PDF (2 pages)

06/08/2000

Registered office changed on 07/08/00 from: michael house baker street london W1A 1DN

View PDF (1 pages)

16/07/2000

Ad 17/03/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/03/2000

Secretary's particulars changed

View PDF (1 pages)

08/03/2000

Director's particulars changed

View PDF (1 pages)

07/03/2000

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

17/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

New director appointed

View PDF (1 pages)

04/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

04/01/2000

New director appointed

View PDF (2 pages)

18/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

09/11/1999

Registered office changed on 10/11/99 from: 1 mitchell lane bristol BS1 6BZF

View PDF (1 pages)

01/11/1999

Incorporation

View PDF (13 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MARKS AND SPENCER VENTURES LIMITED

MARKS AND SPENCER VENTURES LIMITED is an(a) Dissolved company incorporated on 01/11/1999 with the registered office located at Waterside House, 35 North Wharf Road, London W2 1NW. 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 MARKS AND SPENCER VENTURES LIMITED?

MARKS AND SPENCER VENTURES LIMITED is currently Dissolved. It was registered on 01/11/1999 and dissolved on 08/06/2015.

Where is MARKS AND SPENCER VENTURES LIMITED located?

MARKS AND SPENCER VENTURES LIMITED is registered at Waterside House, 35 North Wharf Road, London W2 1NW.

What does MARKS AND SPENCER VENTURES LIMITED do?

MARKS AND SPENCER VENTURES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MARKS AND SPENCER VENTURES LIMITED?

The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.