MARKET THEATRE FOUNDATION UK
Overview
| Company Name | MARKET THEATRE FOUNDATION UK |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02621742 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARKET THEATRE FOUNDATION UK?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MARKET THEATRE FOUNDATION UK located?
| Registered Office Address | Flat 11 10 Lowndes Square SW1X 9HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARKET THEATRE FOUNDATION UK?
| Company Name | From | Until |
|---|---|---|
| MARKET THEATRE (UK) LIMITED | Jun 19, 1991 | Jun 19, 1991 |
What are the latest accounts for MARKET THEATRE FOUNDATION UK?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for MARKET THEATRE FOUNDATION UK?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Janet Suzman as a person with significant control on Feb 13, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Janet Suzman as a director on Feb 13, 2023 | 1 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Cessation of William Henry Frankel as a person with significant control on Oct 05, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 25a Frognal London NW3 6AR to Flat 11 10 Lowndes Square London SW1X 9HA on Oct 06, 2020 | 1 pages | AD01 | ||
Termination of appointment of William Henry Frankel as a director on Oct 05, 2020 | 1 pages | TM01 | ||
Termination of appointment of William Henry Frankel as a secretary on Oct 05, 2020 | 1 pages | TM02 | ||
Appointment of Ms Penelope Jane Morris as a secretary on Sep 29, 2020 | 2 pages | AP03 | ||
Appointment of Ms Penelope Jane Morris as a director on Sep 29, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Termination of appointment of Grahame Lindop as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Who are the officers of MARKET THEATRE FOUNDATION UK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Penelope Jane | Secretary | 6th Road Hyde Park Sandton 2196 4 Heathrow South Africa | 274757280001 | |||||||||||
| KANI, John Bonisile | Director | 11 Antrim Road Meredale Johannesburg 2091 11 South Africa | South Africa | South African | 20466230002 | |||||||||
| MORRIS, Penelope Jane | Director | 6th Road,Hyde Park Sandton 2196 Johannesburg 4 Heathrow South Africa | South Africa | South African | 274757020001 | |||||||||
| FRANKEL, William Henry | Secretary | Frognal NW3 6AR London 25a England | 175263020001 | |||||||||||
| BM SECRETARIES LIMITED | Secretary | Dashwood House 69 Old Broad Street EC2M 1PE London | 10738650001 | |||||||||||
| PENNSEC LIMITED | Secretary | 33 Gutter Lane EC2V8AR London Abacus House |
| 50775150009 | ||||||||||
| EATON, Paul Gerard | Director | Rockhaven Epsom Road West Horsley KT24 6DY Leatherhead Surrey | United Kingdom | British | 32549930001 | |||||||||
| FRANKEL, William Henry | Director | 25a Frognal Hampstead NW3 6AR London | United Kingdom | United Kingdom | 6604040001 | |||||||||
| HAGGIE, Ian | Director | 19 Woolston Road West Cliff FOREIGN South Africa | South African | 20466250001 | ||||||||||
| KENTRIDGE, Sydney, Sir | Director | Brick Court Chambers 7-8 Essex Street WC2R3LD London | United Kingdom | South African | 7956400002 | |||||||||
| LINDOP, Grahame | Director | 31 Contour Road Fernkloof Hermanus 7200 31 Contour Road Western Cape South Africa | South Africa | South African | 20466220002 | |||||||||
| LINTOTT, Lesley Joan | Director | 22 Gerrard Road Islington N1 8AY London | England | British | 38251530001 | |||||||||
| LODER, Robert Beauclerk, The Honourable | Director | 14 Ladbroke Grove W11 3BQ London | United Kingdom | British | 1870320001 | |||||||||
| MENELL, Irene | Director | 6 Third Avenue Parktown 2193 Johannesburg South Africa | South Africa | South African | 55186820001 | |||||||||
| OPPENHEIMER, Nicholas Frank | Director | Waltham Place White Waltham SL6 3JH Maidenhead Berkshire | South Africa | South African | 48509490001 | |||||||||
| PECK, David Arthur | Director | Dashwood House 69 Old Broad Street EC2M 1PE London | British | 35535990001 | ||||||||||
| SIMON, Barney | Director | 130 Muller Street Bellevue 2198 FOREIGN South Africa | South African | 20466240001 | ||||||||||
| SLACK, Mary | Director | White Hills P O Box 61193 2107 Marshalltown South Africa | South African | 20466260002 | ||||||||||
| SUZMAN, Janet | Director | 11 Keats Grove NW3 2RN London | United Kingdom | United Kingdom | 9082560001 | |||||||||
| WEINBERG, Mark Aubrey, Sir | Director | Spencer House, 15 Saint Jamess Place SW1A 1NR London | England | British | 68337320001 |
Who are the persons with significant control of MARKET THEATRE FOUNDATION UK?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Janet Suzman | Jun 19, 2017 | Keats Grove NW3 2RN London 11 England | Yes |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Henry Frankel | Jun 19, 2017 | Frognal NW3 6AR London 25a England | Yes |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Grahame Lindop | Jun 19, 2017 | 31 Contour Road Fernkloof Hermanus 7200 31 Contour Road Western Cape South Africa | Yes |
Nationality: South African Country of Residence: South Africa | |||
Natures of Control
| |||
| Mr John Bonisile Kani | Jun 19, 2017 | Antrim Road Meredale Johannesburg 2091 11 South Africa | No |
Nationality: South African Country of Residence: South Africa | |||
Natures of Control
| |||
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