MARSHALL CAVENDISH INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

00385817

Incorporation date

25/02/1944

Size

Full

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1978)

29/06/2010

Final Gazette dissolved via voluntary strike-off

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16/03/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/02/2010

First Gazette notice for voluntary strike-off

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02/02/2010

Application to strike the company off the register

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04/01/2010

Registered office address changed from 5th Floor 32-38 Saffron Hill London EC1N 8FH on 2010-01-04

View PDF (2 pages)

04/01/2010

Termination of appointment of Robert Lee as a secretary

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19/10/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

02/09/2009

Appointment Terminated Director christopher jenner

View PDF (1 pages)

23/03/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

23/12/2008

Director's Change of Particulars / shane armstrong / 11/12/2008 / HouseName/Number was: , now: 27; Street was: 8 keppel bay drive, now: mount faber road,; Area was: 2/7 caribbean, now: mount faber lodge,; Post Town was: at keppel bay, now: 07-13; Region was: 098639, now: 099200

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19/09/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

26/03/2008

Return made up to 13/02/08; full list of members

View PDF (4 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (2 pages)

28/08/2007

Registered office changed on 28/08/07 from: 119 wardour street london W1F 0UW

View PDF (1 pages)

17/08/2007

New director appointed

View PDF (2 pages)

17/07/2007

Director resigned

View PDF (1 pages)

18/06/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

22/05/2007

Return made up to 13/02/07; full list of members

View PDF (8 pages)

15/05/2007

New secretary appointed

View PDF (1 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

25/03/2007

New director appointed

View PDF (2 pages)

29/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

New director appointed

View PDF (2 pages)

31/07/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

20/04/2006

Return made up to 13/02/06; full list of members

View PDF (8 pages)

23/12/2005

New secretary appointed

View PDF (2 pages)

28/11/2005

Secretary resigned

View PDF (1 pages)

11/11/2005

New director appointed

View PDF (2 pages)

27/09/2005

New director appointed

View PDF (2 pages)

01/08/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

18/07/2005

Director resigned

View PDF (1 pages)

22/03/2005

Return made up to 13/02/05; full list of members

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22/03/2005

Secretary's particulars changed

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30/07/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

18/03/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

14/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

New director appointed

View PDF (1 pages)

18/07/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

18/03/2003

Return made up to 13/02/03; full list of members; amend

View PDF (8 pages)

21/02/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

21/02/2003

Director's particulars changed

View PDF (0 pages)

08/07/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

19/03/2002

Return made up to 13/02/02; full list of members

View PDF (7 pages)

16/08/2001

Director resigned

View PDF (1 pages)

26/07/2001

New director appointed

View PDF (1 pages)

19/03/2001

Return made up to 13/02/01; full list of members

View PDF (7 pages)

19/03/2001

Registered office changed on 19/03/01

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13/03/2001

Director resigned

View PDF (1 pages)

22/02/2001

New director appointed

View PDF (2 pages)

09/02/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

20/07/2000

Accounting reference date extended from 31/08/00 to 30/09/00

View PDF (1 pages)

21/03/2000

Return made up to 13/02/00; full list of members

View PDF (7 pages)

21/03/2000

Secretary's particulars changed

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21/03/2000

Full accounts made up to 1999-08-31

View PDF (14 pages)

08/02/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

01/12/1999

New director appointed

View PDF (2 pages)

09/03/1999

Return made up to 13/02/99; no change of members

View PDF (4 pages)

06/01/1999

Full accounts made up to 1998-08-31

View PDF (14 pages)

27/10/1998

Auditor's resignation

View PDF (1 pages)

26/02/1998

Full accounts made up to 1997-08-31

View PDF (13 pages)

26/02/1998

Return made up to 13/02/98; full list of members

View PDF (6 pages)

07/03/1997

Full accounts made up to 1996-08-31

View PDF (12 pages)

07/03/1997

Return made up to 13/02/97; no change of members

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31/10/1996

New secretary appointed

View PDF (2 pages)

31/10/1996

Secretary resigned

View PDF (1 pages)

25/09/1996

New director appointed

View PDF (2 pages)

16/09/1996

Director resigned

View PDF (1 pages)

16/09/1996

New director appointed

View PDF (2 pages)

13/03/1996

Full accounts made up to 1995-08-31

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13/03/1996

Return made up to 13/02/96; no change of members

View PDF (4 pages)

24/03/1995

Full accounts made up to 1994-08-31

View PDF (12 pages)

24/03/1995

Return made up to 13/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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11/03/1994

Full accounts made up to 1993-08-31

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11/03/1994

Return made up to 13/02/94; no change of members

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11/03/1994

Director's particulars changed

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12/03/1993

Full accounts made up to 1992-08-31

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12/03/1993

Return made up to 13/02/93; no change of members

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22/10/1992

Director resigned;new director appointed

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22/10/1992

Secretary resigned;new secretary appointed

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13/03/1992

Full accounts made up to 1991-08-31

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13/03/1992

Return made up to 13/02/92; full list of members

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10/09/1991

Resolutions

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10/09/1991

Resolutions

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10/09/1991

Resolutions

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10/09/1991

Ad 29/08/91--------- £ si 5000000@1=5000000 £ ic 10000/5010000

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10/09/1991

£ nc 10000/6000000 27/08/91

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25/02/1991

Full accounts made up to 1990-08-31

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25/02/1991

Return made up to 13/02/91; no change of members

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29/11/1990

Registered office changed on 29/11/90 from: 58 old compton street london W1V 5PA

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03/05/1990

Secretary's particulars changed

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24/04/1990

Full accounts made up to 1989-08-31

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24/04/1990

Return made up to 23/03/90; full list of members

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23/03/1990

Secretary resigned;new secretary appointed

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15/09/1989

Secretary's particulars changed

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02/03/1989

Full accounts made up to 1988-08-31

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02/03/1989

Return made up to 14/02/89; full list of members

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18/07/1988

Director resigned;new director appointed

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26/04/1988

Full accounts made up to 1987-08-31

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26/04/1988

Return made up to 01/04/88; full list of members

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22/02/1988

Secretary resigned;new secretary appointed

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17/11/1987

New director appointed

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08/10/1987

Director resigned

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07/08/1987

Secretary resigned;new secretary appointed

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27/07/1987

Full accounts made up to 1986-08-31

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27/07/1987

Return made up to 27/03/87; full list of members

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30/01/1987

New director appointed

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17/12/1986

Full accounts made up to 1985-08-31

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17/07/1986

Return made up to 07/02/86; full list of members

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24/01/1978

Memorandum and Articles of Association

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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

30/09/2008

Last change occurred

30/09/2008

Accounts

Full

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Dyer, Stephen Paul	Secretary	05/10/1992 - 08/10/1996	3
Yam, Colin Chin Kwan	Director	14/07/1996 - 16/07/2001	2
Lai, Seck-Khui	Director	12/01/2001 - 29/08/2006	5
Chow, David	Director	24/09/2003 - Present	6
Armstrong, Shane	Director	31/05/2007 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About MARSHALL CAVENDISH INTERNATIONAL LIMITED

MARSHALL CAVENDISH INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 25/02/1944 with the registered office located at 66 Chiltern Street, London W1U 4JT. 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 MARSHALL CAVENDISH INTERNATIONAL LIMITED?

MARSHALL CAVENDISH INTERNATIONAL LIMITED is currently Dissolved. It was registered on 25/02/1944 and dissolved on 29/06/2010.

Where is MARSHALL CAVENDISH INTERNATIONAL LIMITED located?

MARSHALL CAVENDISH INTERNATIONAL LIMITED is registered at 66 Chiltern Street, London W1U 4JT.

What does MARSHALL CAVENDISH INTERNATIONAL LIMITED do?

MARSHALL CAVENDISH INTERNATIONAL LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for MARSHALL CAVENDISH INTERNATIONAL LIMITED?

The latest filing was on 29/06/2010: Final Gazette dissolved via voluntary strike-off.