MARKS AND SPENCER VENTURES LIMITED
Overview
| Company Name | MARKS AND SPENCER VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03872389 |
| 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 MARKS AND SPENCER VENTURES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MARKS AND SPENCER VENTURES LIMITED located?
| Registered Office Address | Waterside House 35 North Wharf Road W2 1NW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKS AND SPENCER VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for MARKS AND SPENCER VENTURES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MARKS AND SPENCER VENTURES 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Robert John Ivens as a director on Dec 19, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Heather Macrae as a director on Dec 19, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Heather Macrae as a secretary on Dec 19, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Robert Ivens as a secretary on Dec 19, 2011 | 1 pages | AP03 | ||||||||||
Annual return made up to Nov 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Apr 02, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Apr 03, 2010 | 7 pages | AA | ||||||||||
Accounts made up to Mar 28, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ms Heather Macrae on Nov 11, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Heather Macrae on Nov 11, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Accounts made up to Mar 29, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of MARKS AND SPENCER VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IVENS, Robert | Secretary | Waterside House 35 North Wharf Road W2 1NW London | 165449420001 | |||||||
| IVENS, Robert John | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 33869890002 | |||||
| MELLOR, Amanda | Director | North Wharf Road W2 1NW London 35 | England | British | 139967200001 | |||||
| MACRAE, Heather | Secretary | Waterside House 35 North Wharf Road W2 1NW London | British | 67731240002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASHTON, Stephen David | Director | Fox Covert Old Street Farm Thorndon IP23 7LX Eye Suffolk | British | 50420410004 | ||||||
| COLVILL, Robert William Chaigneau | Director | Zoffany House 65 Strand On The Green W4 3PF London | England | British | 16909470002 | |||||
| HELFGOTT, Maurice Harold | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | 141820660001 | |||||
| MACRAE, Heather | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | 67731240003 | |||||
| MCWALTER, Alan James | Director | 1 Martineau Close New Road KT10 9PW Esher Surrey | United Kingdom | British | 40974510001 | |||||
| NORGROVE, David Ronald, Sir | Director | 31 Huddleston Road N7 0AD London | United Kingdom | British | 203230480001 | |||||
| OAKLEY, Graham John | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | 23267240003 | |||||
| REED, Alison Clare | Director | PO BOX 365 Harmondsworth UB7 0GB West Drayton Waterside | United Kingdom | British | 157207940001 | |||||
| RIMINGTON, Stella, Dame | Director | Flat 1 27 Baker Street W1M 2AE London | British | 51077130001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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