TWINMARK LIMITED
Overview
| Company Name | TWINMARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03141894 |
| 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 TWINMARK LIMITED?
- (7499) /
Where is TWINMARK LIMITED located?
| Registered Office Address | Unit D Dalewood Road Lymedale Business Park ST5 9QZ Newcastle Under Lyme Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TWINMARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| EPOS 1 LIMITED | Dec 28, 1995 | Dec 28, 1995 |
What are the latest accounts for TWINMARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for TWINMARK 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 | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Gareth Michael Karlsen on Apr 30, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for K & S Secretaries Limited on Apr 30, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Apr 30, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Apr 30, 2006 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Apr 30, 2005 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Apr 30, 2004 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of TWINMARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K & S SECRETARIES LIMITED | Secretary | Brampton ST5 0QW Newcastle Under Lyme The Brampton Staffordshire England |
| 114754200001 | ||||||||||
| KARLSEN, Gareth Michael | Director | 39 Birdhurst Road SW18 1AR London | Gbr | British | Director | 125610100001 | ||||||||
| GALLIERS, Colin Steven | Secretary | 17 Homestead Close Park St. AL2 2TB St. Albans Hertfordshire | British | 70780880001 | ||||||||||
| ROSEN, Paul Jeremy | Secretary | 16 Swynford Gardens NW4 4XN London | British | 52343470001 | ||||||||||
| SMITH, Paul George | Secretary | 150 Grove Park WA16 8QD Knutsford Cheshire | British | 65115250001 | ||||||||||
| SMITH, Timothy David | Secretary | 6 Nabbs Close Whitehill Kidsgrove ST7 4YB Stoke On Trent Staffordshire | British | Accountant | 80548150001 | |||||||||
| CETC (NOMINEES) LIMITED | Secretary | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6 | 47285540001 | |||||||||||
| ELLA, Yuval | Director | Fleet House 3 Admirals Walk NW3 6RS London | Israeli | Company Director | 32071210002 | |||||||||
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Nominee Director | 4t Floor St Alphage House 2 Fore Street EC2Y 5DH London | 900010920001 |
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