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RUSSELL MARKS (NOMINEES) LIMITED

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RUSSELL MARKS (NOMINEES) LIMITED

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Key Data

Status

Dissolved

Company No.

03337270

Incorporation date

19/03/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

21 Aylmer Parade, Aylmer Road, London N2 0ATCopy
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See on map
Latest events (Record since 19/03/1997)
dot icon23/02/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/11/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/11/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon08/07/2014
Accounts made up to 2014-03-31
View PDF (2 pages)
dot icon24/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (3 pages)
dot icon08/08/2013
Accounts made up to 2013-03-31
View PDF (2 pages)
dot icon14/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (3 pages)
dot icon19/06/2012
Accounts made up to 2012-03-31
View PDF (2 pages)
dot icon09/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (3 pages)
dot icon09/02/2012
Termination of appointment of Russell Marks Company Secretarial Limited as a secretary on 2011-04-26
View PDF (1 pages)
dot icon08/09/2011
Accounts made up to 2011-03-31
View PDF (2 pages)
dot icon06/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2010
Appointment of Mr Jignesh Doshi as a director
View PDF (2 pages)
dot icon29/06/2010
Accounts made up to 2010-03-31
View PDF (2 pages)
dot icon10/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2010
Secretary's details changed for Russell Marks Company Secretarial Limited on 2010-01-31
View PDF (1 pages)
dot icon10/02/2010
Director's details changed for Russell Marks (Financial Services) Limited on 2010-01-31
View PDF (1 pages)
dot icon28/05/2009
Accounts made up to 2009-03-31
View PDF (2 pages)
dot icon03/02/2009
Return made up to 31/01/09; full list of members
View PDF (3 pages)
dot icon11/05/2008
Accounts made up to 2008-03-31
View PDF (2 pages)
dot icon03/02/2008
Return made up to 31/01/08; full list of members
View PDF (2 pages)
dot icon09/05/2007
Accounts made up to 2007-03-31
View PDF (2 pages)
dot icon01/02/2007
Return made up to 31/01/07; full list of members
View PDF (2 pages)
dot icon24/04/2006
Accounts made up to 2006-03-31
View PDF (1 pages)
dot icon30/01/2006
Return made up to 31/01/06; full list of members
View PDF (2 pages)
dot icon05/04/2005
Accounts made up to 2005-03-31
View PDF (1 pages)
dot icon09/03/2005
Return made up to 20/03/05; full list of members
View PDF (6 pages)
dot icon05/04/2004
Accounts made up to 2004-03-31
View PDF (1 pages)
dot icon14/03/2004
Return made up to 20/03/04; full list of members
View PDF (6 pages)
dot icon17/06/2003
Accounts made up to 2003-03-31
View PDF (1 pages)
dot icon11/03/2003
Return made up to 20/03/03; full list of members
View PDF (6 pages)
dot icon10/07/2002
Accounts made up to 2002-03-31
View PDF (2 pages)
dot icon12/03/2002
Return made up to 20/03/02; full list of members
View PDF (6 pages)
dot icon16/10/2001
Accounts made up to 2001-03-31
View PDF (2 pages)
dot icon09/04/2001
Return made up to 20/03/01; full list of members
View PDF (6 pages)
dot icon07/01/2001
Return made up to 20/03/00; full list of members
View PDF (6 pages)
dot icon15/11/2000
Accounts made up to 2000-03-31
View PDF (2 pages)
dot icon28/11/1999
Accounts made up to 1999-03-31
View PDF (2 pages)
dot icon07/04/1999
Return made up to 20/03/99; no change of members
View PDF (4 pages)
dot icon20/10/1998
Accounts made up to 1998-03-31
View PDF (1 pages)
dot icon20/10/1998
Resolutions
View PDF (1 pages)
dot icon18/03/1998
Return made up to 20/03/98; full list of members
View PDF (6 pages)
dot icon21/04/1997
Registered office changed on 22/04/97 from: russell marks 21 aylmer parade aylmer road london N2 0PE
View PDF (1 pages)
dot icon21/04/1997
New secretary appointed
View PDF (2 pages)
dot icon21/04/1997
New director appointed
View PDF (2 pages)
dot icon21/04/1997
Director resigned
View PDF (1 pages)
dot icon21/04/1997
Secretary resigned
View PDF (1 pages)
dot icon02/04/1997
Registered office changed on 03/04/97 from: 16 st john street london EC1M 4AY
View PDF (1 pages)
dot icon19/03/1997
Incorporation
View PDF (0 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
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tester, William Andrew Joseph
Nominee Director
19/03/1997 - 19/03/1997
5143
Thomas, Howard
Nominee Secretary
19/03/1997 - 19/03/1997
3155
RUSSELL MARKS COMPANY SECRETARIAL LIMITED
Corporate Secretary
19/03/1997 - 25/04/2011
15
RUSSELL MARKS (FINANCIAL SERVICES) LIMITED
Corporate Director
19/03/1997 - Present
-
Doshi, Jignesh Ashvin
Director
29/09/2010 - Present
30

Persons with Significant Control

0

No PSC data available.

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Description

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About RUSSELL MARKS (NOMINEES) LIMITED

RUSSELL MARKS (NOMINEES) LIMITED is an(a) Dissolved company incorporated on 19/03/1997 with the registered office located at 21 Aylmer Parade, Aylmer Road, London N2 0AT. 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 RUSSELL MARKS (NOMINEES) LIMITED?

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RUSSELL MARKS (NOMINEES) LIMITED is currently Dissolved. It was registered on 19/03/1997 and dissolved on 23/02/2015.

Where is RUSSELL MARKS (NOMINEES) LIMITED located?

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

What does RUSSELL MARKS (NOMINEES) LIMITED do?

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RUSSELL MARKS (NOMINEES) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

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

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