SHAMROCK MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

03969962

Incorporation date

10/04/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2000)

14/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/06/2015

Liquidators' statement of receipts and payments to 2015-06-04

View PDF (8 pages)

14/06/2015

Return of final meeting in a members' voluntary winding up

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06/07/2014

Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2014-07-07

View PDF (2 pages)

03/07/2014

Declaration of solvency

View PDF (3 pages)

03/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/07/2014

Resolutions

View PDF (1 pages)

18/05/2014

Termination of appointment of Philip Allenby as a director

View PDF (1 pages)

30/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (6 pages)

27/02/2014

Termination of appointment of Michael Cole as a director

View PDF (1 pages)

24/02/2014

Appointment of Mr Philip Norman Allenby as a director

View PDF (2 pages)

15/10/2013

Termination of appointment of Louise Blackwell as a director

View PDF (1 pages)

15/10/2013

Appointment of Mr Michael John Cole as a director

View PDF (2 pages)

13/10/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

02/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (6 pages)

30/04/2013

Appointment of Ms Louise Alison Clare Blackwell as a director

View PDF (2 pages)

29/04/2013

Termination of appointment of Michael Kent as a director

View PDF (1 pages)

29/04/2013

Appointment of Mrs Christina Bridget Ryan as a director

View PDF (2 pages)

29/04/2013

Termination of appointment of David Lumsden as a director

View PDF (1 pages)

21/02/2013

Appointment of Newgate Street Secretaries Limited as a secretary

View PDF (2 pages)

21/02/2013

Termination of appointment of Michael Kent as a secretary

View PDF (1 pages)

20/02/2013

Registered office address changed from 12 Gough Square London EC4A 3DW on 2013-02-21

View PDF (1 pages)

05/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

16/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (6 pages)

26/09/2011

Director's details changed for David Stuart Lumsden on 2011-06-30

View PDF (2 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (11 pages)

10/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (6 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

10/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (6 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

21/05/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

24/02/2009

Auditor's resignation

View PDF (1 pages)

07/02/2009

Auditor's resignation

View PDF (1 pages)

27/12/2008

Appointment terminated director michael warren

View PDF (1 pages)

09/12/2008

Registered office changed on 10/12/2008 from africa house 64-78 kingsway london WC2B 6AH

View PDF (1 pages)

18/06/2008

Return made up to 11/04/08; full list of members

View PDF (7 pages)

11/06/2008

Appointment terminated director and secretary paul giuffredi

View PDF (1 pages)

11/06/2008

Director and secretary appointed michael william bates kent

View PDF (2 pages)

27/04/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

15/04/2008

Appointment terminated director neil renfrew

View PDF (1 pages)

07/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

06/09/2007

Director resigned

View PDF (1 pages)

15/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

28/05/2007

Return made up to 11/04/07; no change of members

View PDF (8 pages)

04/10/2006

New director appointed

View PDF (2 pages)

04/10/2006

New secretary appointed;new director appointed

View PDF (1 pages)

04/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

03/07/2006

Return made up to 11/04/06; full list of members

View PDF (9 pages)

04/10/2005

Resolutions

View PDF (1 pages)

04/10/2005

Ad 05/09/05--------- £ si 40@1=40 £ ic 800/840

View PDF (2 pages)

26/09/2005

Secretary resigned

View PDF (1 pages)

26/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/2005

New director appointed

View PDF (2 pages)

26/09/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

26/09/2005

Registered office changed on 27/09/05 from: 20 the drive edgware middlesex HA8 8PT

View PDF (1 pages)

25/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

06/04/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

07/06/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

11/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

10/01/2004

Registered office changed on 11/01/04 from: middlesex house 29/45 high street, edgware middlesex HA8 7LH

View PDF (1 pages)

04/06/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

20/05/2002

Secretary resigned

View PDF (1 pages)

20/05/2002

New secretary appointed;new director appointed

View PDF (1 pages)

08/05/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

03/02/2002

Total exemption small company accounts made up to 2001-03-30

View PDF (6 pages)

06/06/2001

Return made up to 11/04/01; full list of members

View PDF (6 pages)

17/05/2001

Resolutions

View PDF (0 pages)

17/05/2001

Resolutions

View PDF (0 pages)

17/05/2001

Resolutions

View PDF (1 pages)

17/05/2001

Ad 11/04/00--------- £ si 799@1=799 £ ic 1/800

View PDF (2 pages)

13/05/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

07/05/2000

Secretary resigned

View PDF (1 pages)

07/05/2000

Director resigned

View PDF (1 pages)

07/05/2000

New director appointed

View PDF (2 pages)

07/05/2000

New secretary appointed

View PDF (2 pages)

10/04/2000

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

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

Person	Title	Period	Connections
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	20/02/2013 - Present	33
HALLMARK SECRETARIES LIMITED	Nominee Secretary	10/04/2000 - 10/04/2000	9278
Hallmark Registrars Limited	Nominee Director	10/04/2000 - 10/04/2000	8288
Kent, Michael William Bates	Director	02/06/2008 - 06/03/2013	19
Warren, Michael Stephen	Director	12/05/2002 - 22/12/2008	4

Persons with Significant Control

No PSC data available.

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Description

About SHAMROCK MARKETING LIMITED

SHAMROCK MARKETING LIMITED is an(a) Dissolved company incorporated on 10/04/2000 with the registered office located at 55 Baker Street, London W1U 7EU. 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 SHAMROCK MARKETING LIMITED?

SHAMROCK MARKETING LIMITED is currently Dissolved. It was registered on 10/04/2000 and dissolved on 14/09/2015.

Where is SHAMROCK MARKETING LIMITED located?

SHAMROCK MARKETING LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does SHAMROCK MARKETING LIMITED do?

SHAMROCK MARKETING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SHAMROCK MARKETING LIMITED?

The latest filing was on 14/09/2015: Final Gazette dissolved following liquidation.