JONATHAN MARKSON TENNIS (PORTUGAL) LIMITED

JONATHAN MARKSON TENNIS (PORTUGAL) LIMITED

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

    Company NameJONATHAN MARKSON TENNIS (PORTUGAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03653148
    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 JONATHAN MARKSON TENNIS (PORTUGAL) LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is JONATHAN MARKSON TENNIS (PORTUGAL) LIMITED located?

    Registered Office Address
    Summit House
    170 Finchley Road
    NW3 6BP London
    Undeliverable Registered Office AddressNo

    What were the previous names of JONATHAN MARKSON TENNIS (PORTUGAL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRAMFIELDS LIMITEDOct 21, 1998Oct 21, 1998

    What are the latest accounts for JONATHAN MARKSON TENNIS (PORTUGAL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for JONATHAN MARKSON TENNIS (PORTUGAL) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for JONATHAN MARKSON TENNIS (PORTUGAL) 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

    Director's details changed for Ms Andrea Markson on May 19, 2014

    3 pagesCH01

    Annual return made up to Oct 21, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 1,000
    SH01

    Director's details changed for Ms Andrea Markson on Oct 22, 2012

    2 pagesCH01

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

    4 pagesAA

    Director's details changed for Ms Andrea Markson on Nov 08, 2012

    2 pagesCH01

    Annual return made up to Oct 21, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Ms Andrea Volna on Nov 08, 2012

    2 pagesCH01

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

    5 pagesAA

    Annual return made up to Oct 21, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Ms Andrea Volna on Nov 29, 2011

    2 pagesCH01

    Termination of appointment of Jonathan Markson as a director on Jan 15, 2011

    1 pagesTM01

    Secretary's details changed for Miss Linda Elizabeth Collins on Nov 29, 2011

    1 pagesCH03

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

    6 pagesAA

    Appointment of Andrea Volna as a director

    3 pagesAP01

    Annual return made up to Oct 21, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    Annual return made up to Oct 21, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jonathan Markson on Oct 21, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    5 pagesAA

    Who are the officers of JONATHAN MARKSON TENNIS (PORTUGAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Linda Elizabeth
    Summit House
    170 Finchley Road
    NW3 6BP London
    Secretary
    Summit House
    170 Finchley Road
    NW3 6BP London
    British131662820001
    MARKSON, Andrea
    Munster Road
    SW6 6BQ London
    274
    United Kingdom
    Director
    Munster Road
    SW6 6BQ London
    274
    United Kingdom
    EnglandCzech157600550006
    HOBSON, Sarah Dominica Jeanne
    12 Charleville Mansions
    Charleville Road
    W14 9JB London
    Secretary
    12 Charleville Mansions
    Charleville Road
    W14 9JB London
    British41412890002
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    MARKSON, Jonathan
    Bishops Road
    SW6 7JG London
    162
    Director
    Bishops Road
    SW6 7JG London
    162
    United KingdomBritish41412880006
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001

    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