MARKS CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03913901

Incorporation date

25/01/2000

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2000)

04/10/2010

Final Gazette dissolved via voluntary strike-off

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21/06/2010

First Gazette notice for voluntary strike-off

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09/06/2010

Application to strike the company off the register

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01/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

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01/02/2010

Director's details changed for Jaya Services Limited on 2010-01-26

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01/02/2010

Secretary's details changed for Cms Management Services Limited on 2010-01-26

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02/09/2009

Total exemption small company accounts made up to 2008-12-31

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10/02/2009

Return made up to 26/01/09; full list of members

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10/02/2009

Secretary's Change of Particulars / cms management services LIMITED / 03/02/2004 / HouseName/Number was: , now: 3RD; Street was: P.o box 3175, now: floor geneva place; Area was: road town, now: waterfront drive P.o box 3175 road town

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18/09/2008

Total exemption small company accounts made up to 2007-12-31

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29/01/2008

Return made up to 26/01/08; full list of members

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09/10/2007

Total exemption small company accounts made up to 2006-12-31

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27/02/2007

Return made up to 26/01/07; full list of members

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03/11/2006

Total exemption small company accounts made up to 2005-12-31

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12/02/2006

Return made up to 26/01/06; full list of members

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01/02/2006

Total exemption small company accounts made up to 2004-12-31

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29/09/2005

Delivery ext'd 3 mth 31/12/04

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26/09/2005

Resolutions

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26/09/2005

Resolutions

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26/09/2005

Resolutions

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07/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

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28/04/2005

Withdrawal of application for striking off

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07/04/2005

Application for striking-off

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22/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

07/02/2005

Return made up to 26/01/05; full list of members

View PDF (6 pages)

09/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

11/03/2004

Secretary resigned

View PDF (1 pages)

11/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Registered office changed on 12/03/04 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

11/03/2004

Director resigned

View PDF (1 pages)

24/02/2004

Registered office changed on 25/02/04 from: 5TH floor castle chambers 43 castle street liverpool L2 9TL

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24/02/2004

New secretary appointed

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24/02/2004

New director appointed

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07/02/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

25/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

09/04/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

07/04/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

08/08/2002

New secretary appointed

View PDF (2 pages)

08/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

Secretary resigned

View PDF (1 pages)

08/08/2002

Director resigned

View PDF (1 pages)

08/08/2002

Director resigned

View PDF (1 pages)

28/05/2002

Resolutions

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28/05/2002

Resolutions

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28/05/2002

Resolutions

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28/05/2002

Resolutions

View PDF (1 pages)

12/02/2002

Registered office changed on 13/02/02 from: 7TH floor castle chambers 43 castle street, liverpool merseyside L2 9TL

View PDF (1 pages)

01/02/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

16/01/2002

Secretary's particulars changed

View PDF (1 pages)

30/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

01/03/2001

Return made up to 26/01/01; full list of members

View PDF (7 pages)

01/03/2001

Registered office changed on 02/03/01

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28/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

New secretary appointed

View PDF (2 pages)

28/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

25/01/2000

Incorporation

View PDF (20 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Petre-Mears, Edward	Director	02/07/2002 - 02/02/2004	307
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	26/01/2000 - 11/02/2000	340
TADCO DIRECTORS LIMITED	Nominee Director	26/01/2000 - 11/02/2000	344
CMS MANAGEMENT SERVICES LIMITED	Corporate Secretary	02/02/2004 - Present	102
PREMIUM SECRETARIES LIMITED	Corporate Secretary	11/02/2000 - 02/07/2002	215

Persons with Significant Control

No PSC data available.

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Description

About MARKS CONSULTANTS LIMITED

MARKS CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 25/01/2000 with the registered office located at 6th Floor, 32 Ludgate Hill, London EC4M 7DR. There are currently 2 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 CONSULTANTS LIMITED?

MARKS CONSULTANTS LIMITED is currently Dissolved. It was registered on 25/01/2000 and dissolved on 04/10/2010.

Where is MARKS CONSULTANTS LIMITED located?

MARKS CONSULTANTS LIMITED is registered at 6th Floor, 32 Ludgate Hill, London EC4M 7DR.

What does MARKS CONSULTANTS LIMITED do?

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

What is the latest filing for MARKS CONSULTANTS LIMITED?

The latest filing was on 04/10/2010: Final Gazette dissolved via voluntary strike-off.