CHECKMARK APPROVED LTD
Overview
| Company Name | CHECKMARK APPROVED LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03907357 |
| 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 CHECKMARK APPROVED LTD?
- Other information technology service activities (62090) / Information and communication
Where is CHECKMARK APPROVED LTD located?
| Registered Office Address | 10 Newporte Business Park LN2 4SY Lincoln England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHECKMARK APPROVED LTD?
| Company Name | From | Until |
|---|---|---|
| J3G LTD | Mar 03, 2005 | Mar 03, 2005 |
| CELESTIAL DESIGN LTD | Feb 16, 2000 | Feb 16, 2000 |
| DARKMERE LTD | Jan 14, 2000 | Jan 14, 2000 |
What are the latest accounts for CHECKMARK APPROVED LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for CHECKMARK APPROVED LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 9 Newporte Business Park Bishops Road Lincoln Lincolnshire LN2 4SY to 10 Newporte Business Park Lincoln LN2 4SY on Feb 05, 2016 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mr Timothy Richard Johnson on Jan 19, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Director's details changed for Mrs Ruth Johnson on Dec 15, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Richard Johnson on Dec 15, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of CHECKMARK APPROVED LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Timothy Richard | Secretary | Newporte Business Park LN2 4SY Lincoln 10 England | British | 68536610002 | ||||||
| JOHNSON, Ruth | Director | Newporte Business Park LN2 4SY Lincoln 10 England | England | British | Director | 167398920002 | ||||
| JOHNSON, Timothy Richard | Director | Newporte Business Park LN2 4SY Lincoln 10 England | England | British | Director | 68536610003 | ||||
| JOHNSON, Stephen | Secretary | 140 Wragby Road LN2 4PH Lincoln Lincolnshire | British | Director | 75200930001 | |||||
| PATRICK, Charles Edward | Secretary | 42 Yarborough Crescent LN1 3LU Lincoln Lincolnshire | British | Company Secretary | 97086820001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| JOHNSON, Lynne | Director | 140 Wragby Road LN2 4PH Lincoln Lincolnshire | United Kingdom | British | Director | 83403480001 | ||||
| JOHNSON, Stephen | Director | 140 Wragby Road LN2 4PH Lincoln Lincolnshire | British | Manager | 75200930001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of CHECKMARK APPROVED LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ruth Johnson | Apr 06, 2016 | Newporte Business Park LN2 4SY Lincoln 10 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Richard Johnson | Apr 06, 2016 | Newporte Business Park LN2 4SY Lincoln 10 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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