MARK ANTHONY TRADING LIMITED
Overview
| Company Name | MARK ANTHONY TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03005545 |
| 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 MARK ANTHONY TRADING LIMITED?
- Manufacture of other women's outerwear (14132) / Manufacturing
Where is MARK ANTHONY TRADING LIMITED located?
| Registered Office Address | C205 The Chocolate Factory 5 Clarendon Road N22 6XJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARK ANTHONY TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 29, 2023 |
What is the status of the latest confirmation statement for MARK ANTHONY TRADING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
What are the latest filings for MARK ANTHONY TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Satisfaction of charge 030055450004 in full | 1 pages | MR04 | ||
Satisfaction of charge 030055450003 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Oct 29, 2023 | 8 pages | AA | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Oct 30, 2023 to Oct 29, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Oct 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022 | 1 pages | AA01 | ||
Satisfaction of charge 030055450005 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 26, 2022 with updates | 4 pages | CS01 | ||
Cessation of Yianco Properties Ltd as a person with significant control on Feb 22, 2022 | 1 pages | PSC07 | ||
Cessation of Europride Holdings Limited as a person with significant control on Feb 22, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||
Registered office address changed from Unit 2 Wharf Studios 40 Wharf Road London N1 7GS England to C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ on Apr 28, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kostakis Yianni on Jun 01, 2019 | 2 pages | CH01 | ||
Who are the officers of MARK ANTHONY TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YIANNI, Kostakis | Director | The Chocolate Factory 5 Clarendon Road N22 6XJ London C205 England | England | British | 195924270003 | |||||
| YIANNI, Anthony Nicholas | Secretary | Polycratons 1 Mimoza Court Flat 401 FOREIGN Nicosia 1025 Cyprus | British | 41702950004 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| YIANNI, Anthony Nicholas | Director | Florentia Clothing Village Vale Road N4 1TD London | Cyprus | British | 41702950006 | |||||
| YIANNI, Anthony Nicholas | Director | Polycratons 1 Mimoza Court Flat 401 FOREIGN Nicosia 1025 Cyprus | Cyprus | British | 41702950004 | |||||
| YIANNI, John Mark | Director | Florentia Clothing Village Vale Road N4 1TD London | Cyprus | British | 58367610005 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of MARK ANTHONY TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mark Anthony Holdings Limited | Jun 27, 2018 | Aldermans Hill N13 4PJ London 10a United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Europride Holdings Limited | Aug 29, 2017 | House 1 Shaftesbury Road N18 1SW London Sabre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Yianco Properties Ltd | Jul 25, 2017 | Aldermans Hill N13 4PJ London 10a England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| J J Chester Limited | Jul 20, 2017 | Castle Street St. Helier JE2 3RT Jersey 12 Channel Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Old Dover Textiles Ltd | Apr 06, 2016 | Gourley Street N15 5NG London 11 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kostas Yianni | Apr 06, 2016 | Florentia Clothing Village Vale Road N4 1TD London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Jaylouise Jersey Ltd | Apr 06, 2016 | Castle Street St. Helier JE2 3RT Jersey 12 Channel Islands | Yes | ||||||||||
| |||||||||||||
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