MARKETGEM ENTERPRISES LIMITED

MARKETGEM ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMARKETGEM ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03159898
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARKETGEM ENTERPRISES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MARKETGEM ENTERPRISES LIMITED located?

    Registered Office Address
    6th Floor 32 Ludgate Hill
    London
    EC4M 7DR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKETGEM ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for MARKETGEM ENTERPRISES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MARKETGEM ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Feb 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2013

    Statement of capital on Feb 19, 2013

    • Capital: GBP 12,002
    SH01

    Total exemption small company accounts made up to Feb 29, 2012

    4 pagesAA

    Annual return made up to Feb 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Termination of appointment of Musterasset Limited as a secretary

    1 pagesTM02

    Annual return made up to Feb 15, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Bernal Zamora Arce on Feb 15, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2010

    3 pagesAA

    Appointment of Mr Bernal Zamora Arce as a director

    2 pagesAP01

    Annual return made up to Feb 15, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Beauly Management Sa on Feb 15, 2010

    2 pagesCH02

    Secretary's details changed for Musterasset Limited on Feb 15, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Feb 28, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    4 pagesAA

    Statement of affairs

    8 pagesSA

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    legacy

    1 pages123

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    5 pagesAA

    Who are the officers of MARKETGEM ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZAMORA ARCE, Bernal
    200 Metros Al Oeste
    Y 400 Al Sur De Plaza Mayor
    San Jose
    Condominio Karyna
    Costa Rica
    Director
    200 Metros Al Oeste
    Y 400 Al Sur De Plaza Mayor
    San Jose
    Condominio Karyna
    Costa Rica
    Costa RicaCosta RicanDirector151675290001
    BEAULY MANAGEMENT SA
    200 Metros Al
    Oeste Y400 Al Sur De Plaza Mayor
    San Jose
    Condominio Karyna
    Costa Rica
    Director
    200 Metros Al
    Oeste Y400 Al Sur De Plaza Mayor
    San Jose
    Condominio Karyna
    Costa Rica
    Legal FormA COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityCOSTA RICAN COMMERCIAL CODE
    85486340001
    MUSTERASSET LIMITED
    Floor No 32, Ludgate Hill
    EC4M 7DR London
    6th
    United Kingdom
    Secretary
    Floor No 32, Ludgate Hill
    EC4M 7DR London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2105789
    73262310010
    RM COMPANY SERVICES LIMITED
    3rd Floor
    124-130 Tabernacle Street
    EC2A 4SD London
    Secretary
    3rd Floor
    124-130 Tabernacle Street
    EC2A 4SD London
    63350900001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    WHITEHATS LIMITED
    4th Floor New Gallery House
    6 Vigo Street
    W1S 3HF London
    Secretary
    4th Floor New Gallery House
    6 Vigo Street
    W1S 3HF London
    49918850001
    GILL, Hazel
    La Bruyere
    GY9 0SE Sark
    Channel Islands
    Director
    La Bruyere
    GY9 0SE Sark
    Channel Islands
    BritishDirector50293970001
    CO HOWAT
    4th Floor New Gallery House
    6 Vigo Street
    W1S 3HF London
    Director
    4th Floor New Gallery House
    6 Vigo Street
    W1S 3HF London
    58433340001
    REGAL MANAGEMENT INC
    No 2 Commercial Centre Square
    PO BOX 71
    Alofi
    Niue
    Director
    No 2 Commercial Centre Square
    PO BOX 71
    Alofi
    Niue
    48723450001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900009140001

    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