MARKETING DESIGN INVESTMENT LIMITED
Overview
| Company Name | MARKETING DESIGN INVESTMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02797645 |
| 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 MARKETING DESIGN INVESTMENT LIMITED?
- Manufacture of paper stationery (17230) / Manufacturing
- Manufacture of plastic packing goods (22220) / Manufacturing
- Information technology consultancy activities (62020) / Information and communication
- Specialists medical practice activities (86220) / Human health and social work activities
Where is MARKETING DESIGN INVESTMENT LIMITED located?
| Registered Office Address | 1644 Zahoranskeho 1644 Prague Czech Republic |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARKETING DESIGN INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FULLERTON MARKETING LIMITED | Mar 09, 1993 | Mar 09, 1993 |
What are the latest accounts for MARKETING DESIGN INVESTMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for MARKETING DESIGN INVESTMENT LIMITED?
| 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) | ||||||||||
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 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Christopher Peter Norman on Mar 31, 2017 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Unit 62 Basepoint Lincoln Road High Wycombe Buckinghamshire HP12 3RL to 1644 Zahoranskeho 1644 Prague Czech Republic on Mar 16, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr John Christopher Peter Norman on Dec 31, 2011 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Mar 31, 2014 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * West House 23 Berwick Road Marlow Buckinghamshire SL7 3AR United Kingdom* on May 13, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of MARKETING DESIGN INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORMAN, Christopher Peter | Director | Zahoranskeho 1644 Prague 1644 Czech Republic | Czech Republic | British | 33989130004 | |||||
| RUMBLE, Gillian Denise | Secretary | West House Berwick Road SL7 3AR Marlow Buckinghamshire | British | 33989140001 | ||||||
| EGHAMS COURT CORPORATE SERVICES LTD | Secretary | 7-8 Eghams Court Boston Drive SL8 5YS Bourne End Buckinghamshire | 86196640001 | |||||||
| SPENCER COMPANY FORMATIONS LIMITED | Nominee Secretary | Scorpio House 102 Sydney Street Chelsea SW3 6NJ London | 900003550001 | |||||||
| SPENCER COMPANY FORMATIONS (DELAWARE) INC | Nominee Director | 25 Greystone Manor 19958 Lewes Delaware United States Of America | 900003730001 | |||||||
| SPENCER COMPANY FORMATIONS LIMITED | Nominee Director | Scorpio House 102 Sydney Street Chelsea SW3 6NJ London | 900003550001 |
Who are the persons with significant control of MARKETING DESIGN INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher John Peter Norman | May 15, 2016 | Zahoranskeho 1644 Prague 1644 Czech Republic | No |
Nationality: British Country of Residence: Czech Republic | |||
Natures of Control
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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