ALEXANDER MARK & COMPANY LIMITED
Overview
| Company Name | ALEXANDER MARK & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03255838 |
| 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 ALEXANDER MARK & COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALEXANDER MARK & COMPANY LIMITED located?
| Registered Office Address | 2nd Floor, Unicorn House Station Close EN6 1TL Potters Bar Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALEXANDER MARK & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANCELOT CAPITAL LIMITED | Oct 16, 1996 | Oct 16, 1996 |
| SHELFCORP 107 LIMITED | Sep 27, 1996 | Sep 27, 1996 |
What are the latest accounts for ALEXANDER MARK & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ALEXANDER MARK & COMPANY 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 | 1 pages | DS01 | ||||||||||
Appointment of Mr Mark Wettreich as a director on Oct 29, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Wettreich as a director on Oct 29, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Mr Mark Wettreich as a director on Sep 15, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alex Wettreich as a secretary on Sep 15, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Wettreich as a secretary on Sep 15, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Daniel Wettreich as a director on Sep 15, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on Aug 30, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Daniel Wettreich on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mark Wettreich on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ALEXANDER MARK & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WETTREICH, Alex | Secretary | Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom | 262371990001 | |||||||
| WETTREICH, Mark | Director | Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom | United States | American | 263978340001 | |||||
| CONWAY, Suzanne Patricia | Secretary | 16 Ashdale Grove HA7 3SB Stanmore Middlesex | British | 59686630001 | ||||||
| FITZGERALD, Jeanette | Secretary | 3000 Morning Dove Lane FOREIGN Mckinney 75070 Texas Usa | Us | 56379950001 | ||||||
| GRANT, Colin John | Secretary | Flat 30 Britton Street EC1M 5NW London | British | 78800130001 | ||||||
| HOLMAN, Stuart Graham | Secretary | 6 Rennets Close SE9 2NQ London | British | 69430700001 | ||||||
| O'NEILL, Geraldine | Secretary | 97 Toorack Road Harrow Weald HA3 5HS Harrow Middlesex | Irish | 58129800001 | ||||||
| WETTREICH, Mark | Secretary | Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom | British | 85360440001 | ||||||
| TALLYSHAW SERVICES LIMITED | Nominee Secretary | 15 Wimpole Street W1M 8AP London | 900008450001 | |||||||
| CONWAY, Jason Louis | Director | 16 Ashdale Grove HA7 3SB Stanmore Middlesex | British | 69727130001 | ||||||
| GRANT, Colin John | Director | Flat 30 Britton Street EC1M 5NW London | United Kingdom | British | 78800130001 | |||||
| WETTREICH, Daniel | Director | Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom | United States | American | 69245430002 | |||||
| WETTREICH, Mark | Director | Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom | United States | American | 263978340001 | |||||
| TALLYSHAW LIMITED | Nominee Director | 15 Wimpole Street W1M 8AP London | 900008440001 |
Who are the persons with significant control of ALEXANDER MARK & COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Zara Wettreich | Apr 06, 2016 | Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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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