MARKS MARQUEES LIMITED

Key Data

Status

Dissolved

Company No.

04081914

Incorporation date

01/10/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2000)

11/07/2013

Final Gazette dissolved following liquidation

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11/04/2013

Return of final meeting in a creditors' voluntary winding up

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15/08/2012

Liquidators' statement of receipts and payments to 2012-06-05

View PDF (12 pages)

16/06/2011

Registered office address changed from 1st Floor 1 Carrera House Merlin Court Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on 2011-06-17

View PDF (2 pages)

12/06/2011

Statement of affairs with form 4.19

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12/06/2011

Appointment of a voluntary liquidator

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12/06/2011

Resolutions

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05/10/2010

Total exemption small company accounts made up to 2008-03-31

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03/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

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07/06/2010

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

24/05/2010

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

26/10/2009

Secretary's details changed for Gemma Seline Ladyman on 2007-07-07

View PDF (1 pages)

15/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (4 pages)

15/10/2009

Director's details changed for Stuart Ladyman on 2009-10-02

View PDF (2 pages)

13/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2009

Return made up to 02/10/08; full list of members

View PDF (3 pages)

09/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2008

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

18/03/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2008

Return made up to 02/10/06; no change of members

View PDF (6 pages)

17/03/2008

Return made up to 02/10/07; full list of members

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17/03/2008

Registered office changed on 18/03/2008 from 100 brook street aston clinton aylesbury buckinghamshire HP22 5ET

View PDF (1 pages)

17/03/2008

Director's Change of Particulars / stuart ladyman / 07/07/2007 / HouseName/Number was: , now: 8; Street was: 100 brook street, now: brook street; Post Code was: HP22 5ET, now: HP22 5ES

View PDF (1 pages)

17/03/2008

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

17/12/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2006

Return made up to 02/10/05; full list of members

View PDF (6 pages)

15/03/2005

New secretary appointed

View PDF (2 pages)

07/03/2005

Return made up to 02/10/04; full list of members

View PDF (7 pages)

10/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

06/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

13/01/2003

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

View PDF (7 pages)

15/11/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

21/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/2001

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

19/02/2001

Ad 05/02/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/02/2001

Registered office changed on 20/02/01 from: the town house 3 park terrace manor road luton bedfordshire LU1 3HN

View PDF (1 pages)

16/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2001

Certificate of change of name

View PDF (2 pages)

01/02/2001

Secretary resigned

View PDF (1 pages)

01/02/2001

Director resigned

View PDF (1 pages)

01/02/2001

Registered office changed on 02/02/01 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

01/10/2000

Incorporation

View PDF (10 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	01/10/2000 - 28/01/2001	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	01/10/2000 - 28/01/2001	9606
Ladyman, Gemma Seline	Secretary	03/10/2004 - Present	-
Ladyman, Stuart	Director	28/01/2001 - Present	-
Pearce, Emily Louissa	Secretary	28/01/2001 - 29/06/2004	-

Persons with Significant Control

No PSC data available.

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Description

About MARKS MARQUEES LIMITED

MARKS MARQUEES LIMITED is an(a) Dissolved company incorporated on 01/10/2000 with the registered office located at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF. 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 MARQUEES LIMITED?

MARKS MARQUEES LIMITED is currently Dissolved. It was registered on 01/10/2000 and dissolved on 11/07/2013.

Where is MARKS MARQUEES LIMITED located?

MARKS MARQUEES LIMITED is registered at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF.

What does MARKS MARQUEES LIMITED do?

MARKS MARQUEES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MARKS MARQUEES LIMITED?

The latest filing was on 11/07/2013: Final Gazette dissolved following liquidation.