MARKSAL INVESTMENTS LIMITED
Overview
| Company Name | MARKSAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01437721 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARKSAL INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MARKSAL INVESTMENTS LIMITED located?
| Registered Office Address | 614 Kingston Road Raynes Park SW20 8DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKSAL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for MARKSAL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Change of details for Postilen Investments Limited as a person with significant control on Jul 31, 2019 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 620a Kingston Road Raynes Park London SW20 8DN to 614 Kingston Road Raynes Park London SW20 8DN on Jul 31, 2019 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 3 pages | MR04 | ||||||||||
Change of details for Postilen Investments Limited as a person with significant control on May 13, 2019 | 5 pages | PSC05 | ||||||||||
Confirmation statement made on May 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Doreen Florence Farley as a secretary on Oct 11, 2017 | 2 pages | TM02 | ||||||||||
Termination of appointment of Doreen Florence Farley as a director on Oct 11, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Doreen Florence Farley as a director on Oct 11, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Doreen Florence Farley as a secretary on Oct 11, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Postilen Investments Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr Mark Stephen Butt as a director on Jan 13, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Sally Joanne Wilson as a director on Jan 13, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of MARKSAL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTT, Mark Stephen | Director | Kingston Road Raynes Park SW20 8DN London 614 United Kingdom | United Kingdom | New Zealander | General Practitioner Nhs | 43200620001 | ||||
| WILSON, Sally Joanne | Director | Kingston Road Raynes Park SW20 8DN London 614 United Kingdom | United Kingdom | British | Doctor Nhs | 204388750001 | ||||
| FARLEY, Doreen Florence | Secretary | 620a Kingston Road Raynes Park SW20 8DN London | British | 2896060001 | ||||||
| FARLEY, Brian Coles | Director | 620a Kingston Road Raynes Park SW20 8DN London | United Kingdom | British | Company Director | 2896070001 | ||||
| FARLEY, Doreen Florence | Director | 620a Kingston Road Raynes Park SW20 8DN London | England | British | Company Director | 2896060001 |
Who are the persons with significant control of MARKSAL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Postilen Investments Limited | Apr 06, 2016 | Kingston Road Raynes Park SW20 8DN London 614 England | No | ||||||||||
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Natures of Control
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Does MARKSAL INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 06, 1986 Delivered On Oct 08, 1986 | Satisfied | Amount secured £25,000 and further advances | |
Short particulars F/H property situate at 1 approach road raynes park merton. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 18, 1981 Delivered On Sep 24, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 approach road, raynes park london SW20 T.N. sy 246694. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0