MARKETGEM ENTERPRISES LIMITED
Overview
| Company Name | MARKETGEM ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03159898 |
| 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 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 Address | No |
What are the latest accounts for MARKETGEM ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for MARKETGEM ENTERPRISES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MARKETGEM ENTERPRISES 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 Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Musterasset Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Bernal Zamora Arce on Feb 15, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 3 pages | AA | ||||||||||
Appointment of Mr Bernal Zamora Arce as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Beauly Management Sa on Feb 15, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Musterasset Limited on Feb 15, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 4 pages | AA | ||||||||||
Statement of affairs | 8 pages | SA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 123 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 5 pages | AA | ||||||||||
Who are the officers of MARKETGEM ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZAMORA ARCE, Bernal | Director | 200 Metros Al Oeste Y 400 Al Sur De Plaza Mayor San Jose Condominio Karyna Costa Rica | Costa Rica | Costa Rican | Director | 151675290001 | ||||||||||
| BEAULY MANAGEMENT SA | Director | 200 Metros Al Oeste Y400 Al Sur De Plaza Mayor San Jose Condominio Karyna Costa Rica |
| 85486340001 | ||||||||||||
| MUSTERASSET LIMITED | Secretary | Floor No 32, Ludgate Hill EC4M 7DR London 6th United Kingdom |
| 73262310010 | ||||||||||||
| RM COMPANY SERVICES LIMITED | Secretary | 3rd Floor 124-130 Tabernacle Street EC2A 4SD London | 63350900001 | |||||||||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||||||||
| WHITEHATS LIMITED | Secretary | 4th Floor New Gallery House 6 Vigo Street W1S 3HF London | 49918850001 | |||||||||||||
| GILL, Hazel | Director | La Bruyere GY9 0SE Sark Channel Islands | British | Director | 50293970001 | |||||||||||
| CO HOWAT | Director | 4th Floor New Gallery House 6 Vigo Street W1S 3HF London | 58433340001 | |||||||||||||
| REGAL MANAGEMENT INC | Director | No 2 Commercial Centre Square PO BOX 71 Alofi Niue | 48723450001 | |||||||||||||
| RM NOMINEES LIMITED | 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