MARKSTEAD SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03599547

Incorporation date

16/07/1998

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 16/07/1998)

23/02/2015

Final Gazette dissolved via compulsory strike-off

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10/11/2014

First Gazette notice for compulsory strike-off

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21/07/2013

Total exemption small company accounts made up to 2012-12-31

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16/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

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16/12/2012

Termination of appointment of Bluebrook Inc as a director on 2012-12-17

View PDF (1 pages)

16/12/2012

Appointment of Mrs Louise Ditchfield as a director on 2012-12-17

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16/12/2012

Termination of appointment of Christina Van Den Berg as a director

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21/08/2012

Total exemption small company accounts made up to 2011-12-31

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18/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (4 pages)

17/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (4 pages)

16/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

24/01/2011

Director's details changed for Christina Cornelia Van Den Berg on 2010-12-23

View PDF (3 pages)

12/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

19/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (4 pages)

19/07/2010

Secretary's details changed for London Secretaries Limited on 2010-07-17

View PDF (2 pages)

18/07/2010

Director's details changed for Bluebrook Inc on 2010-07-17

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15/07/2010

Appointment of Miss Christina Cornelia Van Den Berg as a director

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10/08/2009

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

View PDF (3 pages)

16/07/2009

Return made up to 17/07/09; full list of members

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02/11/2008

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

View PDF (3 pages)

16/07/2008

Return made up to 17/07/08; full list of members

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16/07/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

08/07/2007

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

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17/10/2006

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

View PDF (3 pages)

31/07/2006

Return made up to 17/07/06; full list of members

View PDF (6 pages)

25/07/2005

Return made up to 17/07/05; full list of members

View PDF (6 pages)

05/07/2005

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

View PDF (3 pages)

18/01/2005

Registered office changed on 19/01/05 from: 23 bullescroft road edgware middlesex HA8 8RN

View PDF (1 pages)

18/01/2005

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

View PDF (3 pages)

11/11/2004

Secretary resigned

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

New secretary appointed

View PDF (2 pages)

04/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/08/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

29/01/2004

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

View PDF (3 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

19/09/2003

Secretary's particulars changed

View PDF (1 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

26/07/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

05/02/2003

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

View PDF (3 pages)

13/10/2002

Resolutions

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13/10/2002

Resolutions

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13/10/2002

Resolutions

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13/10/2002

Resolutions

View PDF (1 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

09/08/2002

New secretary appointed

View PDF (2 pages)

09/08/2002

New director appointed

View PDF (2 pages)

09/08/2002

New director appointed

View PDF (2 pages)

09/08/2002

Secretary resigned

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (1 pages)

29/07/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

16/01/2002

Secretary's particulars changed

View PDF (1 pages)

25/07/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

24/05/2001

View PDF (3 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

21/08/2000

Return made up to 17/07/00; full list of members

View PDF (7 pages)

18/06/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

18/06/2000

Resolutions

View PDF (1 pages)

29/03/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

26/07/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

03/05/1999

Resolutions

View PDF (26 pages)

22/02/1999

New secretary appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

17/02/1999

Accounting reference date extended from 31/07/99 to 31/12/99

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17/02/1999

Registered office changed on 18/02/99 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

17/02/1999

Secretary resigned

View PDF (1 pages)

17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

Resolutions

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17/02/1999

Resolutions

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17/02/1999

Resolutions

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17/02/1999

£ nc 1000/10000 08/02/99

View PDF (1 pages)

16/07/1998

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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 MARKSTEAD SYSTEMS LIMITED

MARKSTEAD SYSTEMS LIMITED is an(a) Dissolved company incorporated on 16/07/1998 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. 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 MARKSTEAD SYSTEMS LIMITED?

MARKSTEAD SYSTEMS LIMITED is currently Dissolved. It was registered on 16/07/1998 and dissolved on 23/02/2015.

Where is MARKSTEAD SYSTEMS LIMITED located?

MARKSTEAD SYSTEMS LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does MARKSTEAD SYSTEMS LIMITED do?

MARKSTEAD SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MARKSTEAD SYSTEMS LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via compulsory strike-off.