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SHAMROCK MARKETING LIMITED

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SHAMROCK MARKETING LIMITED

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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

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 10/04/2000)
dot icon14/09/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/06/2015
Liquidators' statement of receipts and payments to 2015-06-04
View PDF (8 pages)
dot icon14/06/2015
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon06/07/2014
Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2014-07-07
View PDF (2 pages)
dot icon03/07/2014
Declaration of solvency
View PDF (3 pages)
dot icon03/07/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/07/2014
Resolutions
View PDF (1 pages)
dot icon18/05/2014
Termination of appointment of Philip Allenby as a director
View PDF (1 pages)
dot icon30/04/2014
Annual return made up to 2014-04-11 with full list of shareholders
View PDF (6 pages)
dot icon27/02/2014
Termination of appointment of Michael Cole as a director
View PDF (1 pages)
dot icon24/02/2014
Appointment of Mr Philip Norman Allenby as a director
View PDF (2 pages)
dot icon15/10/2013
Termination of appointment of Louise Blackwell as a director
View PDF (1 pages)
dot icon15/10/2013
Appointment of Mr Michael John Cole as a director
View PDF (2 pages)
dot icon13/10/2013
Current accounting period extended from 2013-12-31 to 2014-03-31
View PDF (1 pages)
dot icon17/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (7 pages)
dot icon02/05/2013
Annual return made up to 2013-04-11 with full list of shareholders
View PDF (6 pages)
dot icon30/04/2013
Appointment of Ms Louise Alison Clare Blackwell as a director
View PDF (2 pages)
dot icon29/04/2013
Termination of appointment of Michael Kent as a director
View PDF (1 pages)
dot icon29/04/2013
Appointment of Mrs Christina Bridget Ryan as a director
View PDF (2 pages)
dot icon29/04/2013
Termination of appointment of David Lumsden as a director
View PDF (1 pages)
dot icon21/02/2013
Appointment of Newgate Street Secretaries Limited as a secretary
View PDF (2 pages)
dot icon21/02/2013
Termination of appointment of Michael Kent as a secretary
View PDF (1 pages)
dot icon20/02/2013
Registered office address changed from 12 Gough Square London EC4A 3DW on 2013-02-21
View PDF (1 pages)
dot icon05/07/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (7 pages)
dot icon16/04/2012
Annual return made up to 2012-04-11 with full list of shareholders
View PDF (6 pages)
dot icon26/09/2011
Director's details changed for David Stuart Lumsden on 2011-06-30
View PDF (2 pages)
dot icon12/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (11 pages)
dot icon10/04/2011
Annual return made up to 2011-04-11 with full list of shareholders
View PDF (6 pages)
dot icon15/09/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon10/05/2010
Annual return made up to 2010-04-11 with full list of shareholders
View PDF (6 pages)
dot icon30/10/2009
Full accounts made up to 2008-12-31
View PDF (14 pages)
dot icon21/05/2009
Return made up to 11/04/09; full list of members
View PDF (4 pages)
dot icon24/02/2009
Auditor's resignation
View PDF (1 pages)
dot icon07/02/2009
Auditor's resignation
View PDF (1 pages)
dot icon27/12/2008
Appointment terminated director michael warren
View PDF (1 pages)
dot icon09/12/2008
Registered office changed on 10/12/2008 from africa house 64-78 kingsway london WC2B 6AH
View PDF (1 pages)
dot icon18/06/2008
Return made up to 11/04/08; full list of members
View PDF (7 pages)
dot icon11/06/2008
Appointment terminated director and secretary paul giuffredi
View PDF (1 pages)
dot icon11/06/2008
Director and secretary appointed michael william bates kent
View PDF (2 pages)
dot icon27/04/2008
Full accounts made up to 2007-12-31
View PDF (17 pages)
dot icon15/04/2008
Appointment terminated director neil renfrew
View PDF (1 pages)
dot icon07/04/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon06/09/2007
Director resigned
View PDF (1 pages)
dot icon15/06/2007
Full accounts made up to 2006-12-31
View PDF (17 pages)
dot icon28/05/2007
Return made up to 11/04/07; no change of members
View PDF (8 pages)
dot icon04/10/2006
New director appointed
View PDF (2 pages)
dot icon04/10/2006
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon04/10/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon16/07/2006
Full accounts made up to 2005-12-31
View PDF (16 pages)
dot icon03/07/2006
Return made up to 11/04/06; full list of members
View PDF (9 pages)
dot icon04/10/2005
Resolutions
View PDF (1 pages)
dot icon04/10/2005
Ad 05/09/05--------- £ si 40@1=40 £ ic 800/840
View PDF (2 pages)
dot icon26/09/2005
Secretary resigned
View PDF (1 pages)
dot icon26/09/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/09/2005
New director appointed
View PDF (2 pages)
dot icon26/09/2005
Accounting reference date shortened from 31/03/06 to 31/12/05
View PDF (1 pages)
dot icon26/09/2005
Registered office changed on 27/09/05 from: 20 the drive edgware middlesex HA8 8PT
View PDF (1 pages)
dot icon25/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon06/04/2005
Return made up to 11/04/05; full list of members
View PDF (7 pages)
dot icon01/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon07/06/2004
Return made up to 11/04/04; full list of members
View PDF (7 pages)
dot icon11/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon10/01/2004
Registered office changed on 11/01/04 from: middlesex house 29/45 high street, edgware middlesex HA8 7LH
View PDF (1 pages)
dot icon04/06/2003
Return made up to 11/04/03; full list of members
View PDF (7 pages)
dot icon03/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon20/05/2002
Secretary resigned
View PDF (1 pages)
dot icon20/05/2002
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon08/05/2002
Return made up to 11/04/02; full list of members
View PDF (6 pages)
dot icon03/02/2002
Total exemption small company accounts made up to 2001-03-30
View PDF (6 pages)
dot icon06/06/2001
Return made up to 11/04/01; full list of members
View PDF (6 pages)
dot icon17/05/2001
Resolutions
View PDF (0 pages)
dot icon17/05/2001
Resolutions
View PDF (0 pages)
dot icon17/05/2001
Resolutions
View PDF (1 pages)
dot icon17/05/2001
Ad 11/04/00--------- £ si 799@1=799 £ ic 1/800
View PDF (2 pages)
dot icon13/05/2001
Accounting reference date shortened from 30/04/01 to 31/03/01
View PDF (1 pages)
dot icon07/05/2000
Secretary resigned
View PDF (1 pages)
dot icon07/05/2000
Director resigned
View PDF (1 pages)
dot icon07/05/2000
New director appointed
View PDF (2 pages)
dot icon07/05/2000
New secretary appointed
View PDF (2 pages)
dot icon10/04/2000
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
See more events →

Business linkages

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Financial Ratios

SHAMROCK MARKETING LIMITED has not submitted financial statements

SHAMROCK MARKETING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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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?

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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?

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

What does SHAMROCK MARKETING LIMITED do?

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

What is the latest filing for SHAMROCK MARKETING LIMITED?

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