RUSSELL MARKS (COMPANY SECRETARIAL) LIMITED
Overview
| Company Name | RUSSELL MARKS (COMPANY SECRETARIAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03071001 |
| 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 RUSSELL MARKS (COMPANY SECRETARIAL) LIMITED?
- (7412) /
Where is RUSSELL MARKS (COMPANY SECRETARIAL) LIMITED located?
| Registered Office Address | 21 Aylmer Parade Aylmer Road N2 0AT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUSSELL MARKS (COMPANY SECRETARIAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for RUSSELL MARKS (COMPANY SECRETARIAL) 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2009 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2004 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2003 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of RUSSELL MARKS (COMPANY SECRETARIAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOSHI, Jignesh Ashvin | Secretary | 27 Thrush Green HA2 6EZ North Harrow Middlesex | British | 84099830002 | ||||||
| DOSHI, Jignesh Ashvin | Director | 27 Thrush Green HA2 6EZ North Harrow Middlesex | England | British | 84099830002 | |||||
| POLYCARPOU, Andreas | Director | 6 Lincoln Road EN1 2RY Enfield Middlesex | England | British | 44999040003 | |||||
| KHOKHAR, Mohammad Nawaz | Secretary | 45 Barn Hill HA9 9LL Wembley Park Middlesex | British | 118172370001 | ||||||
| NATHANI, Sakina | Secretary | 17 Pasteur Close Clonidale NW9 5HQ London | Pakistani | 47672570002 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| COUPPIS, Achilleas Demetriou | Director | 62 Southgate Road EN6 5DZ Potters Bar Hertfordshire | England | British | 52831010001 | |||||
| HUSSAIN, Ahmed | Director | 100 Station Road Finchley Central N3 2SG London | Pakistani | 58085520001 | ||||||
| KHOKHAR, Mohammad Nawaz | Director | 45 Barn Hill HA9 9LL Wembley Park Middlesex | United Kingdom | British | 118172370001 | |||||
| NATHANI, Sakina | Director | 17 Pasteur Close Clonidale NW9 5HQ London | Pakistani | 47672570002 | ||||||
| PAZVANTOVA, Ekaterina | Director | 10 Cranbourn Court Briar Close N2 0SD London | Bulgarian | 102594870002 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
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