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RUSSELL MARKS (NOMINEES) LIMITED

RUSSELL MARKS (NOMINEES) LIMITED

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

    • Overview

    Company NameRUSSELL MARKS (NOMINEES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03337270
    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 RUSSELL MARKS (NOMINEES) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RUSSELL MARKS (NOMINEES) LIMITED located?

    Registered Office Address
    21 Aylmer Parade
    Aylmer Road
    N2 0AT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUSSELL MARKS (NOMINEES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for RUSSELL MARKS (NOMINEES) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RUSSELL MARKS (NOMINEES) 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

    Accounts made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 2
    		SH01

    Accounts made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Russell Marks Company Secretarial Limited as a secretary on Apr 26, 2011

    		1 pagesTM02

    Accounts made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Jan 31, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Jignesh Doshi as a director

    		2 pagesAP01

    Accounts made up to Mar 31, 2010

    		2 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Russell Marks Company Secretarial Limited on Jan 31, 2010

    		1 pagesCH04

    Director's details changed for Russell Marks (Financial Services) Limited on Jan 31, 2010

    		1 pagesCH02

    Accounts made up to Mar 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Mar 31, 2008

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Mar 31, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Mar 31, 2006

    		1 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of RUSSELL MARKS (NOMINEES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOSHI, Jignesh Ashvin
    21 Aylmer Parade
    Aylmer Road
    N2 0AT London
    		Director
    21 Aylmer Parade
    Aylmer Road
    N2 0AT London
    		EnglandBritish84099830002
    RUSSELL MARKS (FINANCIAL SERVICES) LIMITED
    21 Aylmer Parade
    Aylmer Road
    N2 0PE London
    		Director
    21 Aylmer Parade
    Aylmer Road
    N2 0PE London
    Identification TypeEuropean Economic Area
    Registration Number02927215
    		48187550001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    RUSSELL MARKS COMPANY SECRETARIAL LIMITED
    21 Aylmer Parade
    Aylmer Road
    N2 0AT London
    		Secretary
    21 Aylmer Parade
    Aylmer Road
    N2 0AT London
    Identification TypeEuropean Economic Area
    Registration Number03071001
    		48134340001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    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