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J. MARK ENGINEERING LIMITED

J. MARK ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ. MARK ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03452417
    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 J. MARK ENGINEERING LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is J. MARK ENGINEERING LIMITED located?

    Registered Office Address
    59 Pasteur Gardens
    London
    N18 1JL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J. MARK ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for J. MARK ENGINEERING 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

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Current accounting period shortened from Oct 31, 2019 to Apr 30, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 19, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    		13 pagesAA

    Confirmation statement made on Oct 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		5 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		3 pagesAA

    Annual return made up to Oct 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		5 pagesAA

    Annual return made up to Oct 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		5 pagesAA

    Termination of appointment of Robert Taylor as a director

    		1 pagesTM01

    Annual return made up to Oct 19, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    		6 pagesAA

    Appointment of Mr Robert Andrew James Taylor as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2010

    		6 pagesAA

    Annual return made up to Oct 19, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of J. MARK ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEAL, Moya Anne
    59 Pasteur Gardens
    Edmonton
    N18 1JL Enfield
    		Secretary
    59 Pasteur Gardens
    Edmonton
    N18 1JL Enfield
    		BritishCompany Director46953350001
    NEAL, Moya Anne
    59 Pasteur Gardens
    Edmonton
    N18 1JL Enfield
    		Director
    59 Pasteur Gardens
    Edmonton
    N18 1JL Enfield
    		EnglandBritishCompany Director46953350001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    NEAL, Jane Sally
    59 Pasteur Gardens
    Edmonton
    N18 1JL London
    		Director
    59 Pasteur Gardens
    Edmonton
    N18 1JL London
    		BritishDental Hygienist55598830001
    NEAL, Mark Thomas
    59 Pasteur Gardens
    N18 1JL London
    		Director
    59 Pasteur Gardens
    N18 1JL London
    		EnglandBritishEngineer55598900001
    TAYLOR, Robert Andrew James
    59 Pasteur Gardens
    London
    N18 1JL
    		Director
    59 Pasteur Gardens
    London
    N18 1JL
    		United KingdomBritishEngineer165321910001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J. MARK ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Moya Anne Neal
    Pasteur Gardens
    Enfield
    N18 1JL London
    59
    England
    		Oct 19, 2016
    Pasteur Gardens
    Enfield
    N18 1JL London
    59
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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