MANAGEMENT & MARKETING.COM LTD

Overview

Company Name	MANAGEMENT & MARKETING.COM LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03833687
Jurisdiction	England/Wales
Date of Creation	Aug 31, 1999
Date of Cessation	Mar 23, 2011

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	C/O D M Patel Fcca Mipa 40 Great James Street WC1N 3HB London
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
HARLEY STREET CLINICS LIMITED	Aug 31, 1999	Aug 31, 1999

Last Accounts
Last Accounts Made Up To	Aug 31, 2005

Filings
Date	Description	Document	Type
Mar 23, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 23, 2010	Notice of final account prior to dissolution	1 pages	4.43

Apr 05, 2006	legacy	1 pages	287
Mar 28, 2006	Appointment of a liquidator	1 pages	4.31
Jan 12, 2006	Order of court to wind up	2 pages	COCOMP
Jan 10, 2006	legacy	7 pages	395
Dec 06, 2005	Total exemption small company accounts made up to Aug 31, 2005	6 pages	AA
Sep 23, 2005	Total exemption small company accounts made up to Aug 31, 2004	6 pages	AA
Sep 23, 2005	Total exemption small company accounts made up to Aug 31, 2003	6 pages	AA
Dec 07, 2004	legacy	1 pages	DISS6
Nov 30, 2004	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 25, 2003	Total exemption small company accounts made up to Aug 31, 2002	6 pages	AA
Oct 16, 2003	legacy	1 pages	288c
May 13, 2003	Total exemption small company accounts made up to Aug 31, 2001	6 pages	AA
Sep 20, 2002	legacy	10 pages	363s
Jul 24, 2002	Total exemption small company accounts made up to Aug 31, 2000	5 pages	AA
Oct 09, 2001	legacy	6 pages	363s
Oct 11, 2000	legacy	6 pages	363s
Oct 11, 2000	legacy	pages	363(288)
Sep 25, 2000	Certificate of change of name Company name changed harley street clinics LIMITED\certificate issued on 26/09/00	2 pages	CERTNM
May 18, 2000	legacy	2 pages	288a
Apr 06, 2000	legacy	2 pages	288a
Sep 07, 1999	legacy	1 pages	287
Sep 07, 1999	legacy	1 pages	288b
Sep 07, 1999	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
A G B GROUP LIMITED 18 Avery Hill Road Eltham SE9 2BD London	Aug 31, 1999		Secretary	18 Avery Hill Road Eltham SE9 2BD London			56191010003
BRIGGS, Nuala 30 Norsey Close CM11 1AP Billericay Essex	Aug 31, 1999		Director	30 Norsey Close CM11 1AP Billericay Essex	British	1956-9	78365730003
BLACKFRIAR SECRETARIES LIMITED 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon	Aug 31, 1999	Aug 31, 1999	Nominee Secretary	44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon			900011530001
BLACKFRIAR DIRECTORS LIMITED 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon	Aug 31, 1999	Aug 31, 1999	Nominee Director	44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon			900011520001

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 30, 2005 Delivered On Jan 10, 2006	Outstanding	Amount secured £10,000.00 due or to become due from the company to
	Short particulars By way of first legal mortgage, the properties by way of first fixed charge, the securities. All properties all present and future rights, licences, guarantees, rents, deposits, contracts, all present and future goodwill and all uncalled capital the equipment all intellectual property the debts. See the mortgage charge document for full details.
	Persons Entitled Steven Tadman
	Transactions Jan 10, 2006Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Devdutt Mukundrai Patel D M Patel & Co 40 Great James Street London Wc1n 3hb	practitioner	D M Patel & Co 40 Great James Street London Wc1n 3hb

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