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MK MEMORIALS LIMITED

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MK MEMORIALS LIMITED

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Key Data

Status

Dissolved

Company No.

05115843

Incorporation date

28/04/2004

Size

Total Exemption Small

Classification

Funeral and related activities (96.03 - SIC 2007);

Contacts

Registered address

Registered address

Tower Bridge House, St Katharines Way, London E1W 1DDCopy
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Latest events (Record since 28/04/2004)
dot icon06/04/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/01/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (9 pages)
dot icon22/10/2015
Liquidators' statement of receipts and payments to 2015-08-19
View PDF (8 pages)
dot icon13/05/2015
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon13/05/2015
Insolvency court order
View PDF (11 pages)
dot icon13/05/2015
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon22/10/2014
Liquidators' statement of receipts and payments to 2014-08-19
View PDF (11 pages)
dot icon18/09/2013
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon08/09/2013
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon01/09/2013
Administrator's progress report to 2013-08-20
View PDF (11 pages)
dot icon19/08/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon20/05/2013
Administrator's progress report to 2013-04-17
View PDF (11 pages)
dot icon07/02/2013
Statement of affairs with form 2.14B
View PDF (10 pages)
dot icon07/11/2012
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon29/10/2012
Statement of administrator's proposal
View PDF (25 pages)
dot icon24/10/2012
Registered office address changed from Unit 2 243-247 Turners Hill Cheshunt Hertfordshire EN8 9DG on 2012-10-25
View PDF (2 pages)
dot icon22/10/2012
Appointment of an administrator
View PDF (1 pages)
dot icon30/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon15/08/2012
Annual return made up to 2012-04-29
View PDF (4 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon01/06/2011
Annual return made up to 2011-04-29 with full list of shareholders
View PDF (3 pages)
dot icon27/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon25/05/2010
Annual return made up to 2010-04-29 with full list of shareholders
View PDF (4 pages)
dot icon07/03/2010
Termination of appointment of Steven Overton as a director
View PDF (1 pages)
dot icon22/02/2010
Appointment of Mr John Overton as a director
View PDF (3 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon28/10/2009
Director's details changed for Steven Overton on 2009-10-23
View PDF (3 pages)
dot icon28/06/2009
Return made up to 29/04/09; full list of members
View PDF (3 pages)
dot icon28/08/2008
Return made up to 29/04/08; full list of members
View PDF (3 pages)
dot icon28/08/2008
Director's change of particulars / steven overton / 01/01/2008
View PDF (1 pages)
dot icon28/08/2008
Secretary's change of particulars / ann overton / 16/04/2007
View PDF (2 pages)
dot icon25/02/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon17/02/2008
Accounting reference date shortened from 31/01/08 to 31/12/07
View PDF (1 pages)
dot icon29/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon17/10/2007
Accounting reference date shortened from 31/05/07 to 31/01/07
View PDF (1 pages)
dot icon30/08/2007
Return made up to 29/04/07; full list of members
View PDF (2 pages)
dot icon15/03/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/02/2007
Registered office changed on 17/02/07 from: 1 high street roydon harlow essex CM19 5HJ
View PDF (1 pages)
dot icon16/02/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon16/02/2007
Director resigned
View PDF (1 pages)
dot icon16/02/2007
New secretary appointed
View PDF (2 pages)
dot icon16/02/2007
New director appointed
View PDF (2 pages)
dot icon20/09/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon31/05/2006
Return made up to 29/04/06; full list of members
View PDF (2 pages)
dot icon01/09/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon26/05/2005
Return made up to 29/04/05; full list of members
View PDF (8 pages)
dot icon29/03/2005
Accounting reference date extended from 30/04/05 to 31/05/05
View PDF (1 pages)
dot icon05/10/2004
New director appointed
View PDF (2 pages)
dot icon05/10/2004
New director appointed
View PDF (2 pages)
dot icon05/10/2004
New secretary appointed
View PDF (2 pages)
dot icon28/04/2004
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Overton, John
Director
17/02/2010 - Present
10
Brown, Richard Stewart Seymour
Director
29/04/2004 - 24/05/2004
23
Regan, Martin Paul
Director
21/05/2004 - 01/02/2007
-
Regan, Tracy Ann
Director
21/05/2004 - 01/02/2007
-
Mr Steven Overton
Director
01/02/2007 - 08/03/2010
3

Persons with Significant Control

0

No PSC data available.

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Description

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About MK MEMORIALS LIMITED

MK MEMORIALS LIMITED is an(a) Dissolved company incorporated on 28/04/2004 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. 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 MK MEMORIALS LIMITED?

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MK MEMORIALS LIMITED is currently Dissolved. It was registered on 28/04/2004 and dissolved on 06/04/2016.

Where is MK MEMORIALS LIMITED located?

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MK MEMORIALS LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What does MK MEMORIALS LIMITED do?

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MK MEMORIALS LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

What is the latest filing for MK MEMORIALS LIMITED?

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The latest filing was on 06/04/2016: Final Gazette dissolved following liquidation.