RUSSELL MARKS (COMPANY SECRETARIAL) LIMITED

Key Data

Status

Dissolved

Company No.

03071001

Incorporation date

20/06/1995

Size

Total Exemption Small

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1995)

25/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2010

Application to strike the company off the register

View PDF (3 pages)

14/09/2010

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

View PDF (4 pages)

04/05/2010

Previous accounting period extended from 2009-10-31 to 2009-12-31

View PDF (1 pages)

11/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

23/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

03/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

31/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

03/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

30/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (3 pages)

01/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

21/11/2006

New director appointed

View PDF (1 pages)

21/11/2006

Director resigned

View PDF (1 pages)

26/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (3 pages)

25/05/2006

New director appointed

View PDF (1 pages)

24/05/2006

Director resigned

View PDF (1 pages)

31/01/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

14/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (3 pages)

04/07/2005

Return made up to 21/06/05; full list of members

View PDF (2 pages)

10/11/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (3 pages)

23/06/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

23/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/06/2003

Accounting reference date extended from 30/04/03 to 31/10/03

View PDF (1 pages)

13/06/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

20/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/02/2003

New secretary appointed

View PDF (2 pages)

16/09/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (3 pages)

03/09/2002

New director appointed

View PDF (2 pages)

27/06/2002

Return made up to 21/06/02; full list of members

View PDF (8 pages)

14/10/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (3 pages)

04/07/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

04/07/2001

Registered office changed on 05/07/01

View PDF (0 pages)

17/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (3 pages)

06/08/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

06/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/01/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

27/06/1999

Return made up to 21/06/99; full list of members

View PDF (6 pages)

08/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

21/06/1998

Return made up to 21/06/98; no change of members

View PDF (4 pages)

21/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (4 pages)

25/06/1997

Return made up to 21/06/97; full list of members

View PDF (6 pages)

11/06/1997

Director resigned

View PDF (2 pages)

12/05/1997

New director appointed

View PDF (2 pages)

12/06/1996

Return made up to 21/06/96; full list of members

View PDF (6 pages)

24/05/1996

Accounts made up to 1996-04-30

View PDF (1 pages)

24/05/1996

Resolutions

View PDF (1 pages)

12/05/1996

Registered office changed on 13/05/96 from: 21 aylmer parade aylmer road london N2 0PE

View PDF (1 pages)

12/05/1996

New director appointed

View PDF (2 pages)

12/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

02/11/1995

Director resigned

View PDF (1 pages)

02/11/1995

Secretary resigned

View PDF (1 pages)

02/11/1995

Registered office changed on 03/11/95 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

20/06/1995

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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 RUSSELL MARKS (COMPANY SECRETARIAL) LIMITED

RUSSELL MARKS (COMPANY SECRETARIAL) LIMITED is an(a) Dissolved company incorporated on 20/06/1995 with the registered office located at 21 Aylmer Parade, Aylmer Road, London N2 0AT. 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 RUSSELL MARKS (COMPANY SECRETARIAL) LIMITED?

RUSSELL MARKS (COMPANY SECRETARIAL) LIMITED is currently Dissolved. It was registered on 20/06/1995 and dissolved on 25/04/2011.

Where is RUSSELL MARKS (COMPANY SECRETARIAL) LIMITED located?

RUSSELL MARKS (COMPANY SECRETARIAL) LIMITED is registered at 21 Aylmer Parade, Aylmer Road, London N2 0AT.

What does RUSSELL MARKS (COMPANY SECRETARIAL) LIMITED do?

RUSSELL MARKS (COMPANY SECRETARIAL) LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for RUSSELL MARKS (COMPANY SECRETARIAL) LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.