MARKPOINT SERVICES LIMITED

MARKPOINT SERVICES LIMITED

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

    Company NameMARKPOINT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04282562
    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 MARKPOINT SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MARKPOINT SERVICES LIMITED located?

    Registered Office Address
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKPOINT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What is the status of the latest annual return for MARKPOINT SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MARKPOINT SERVICES 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

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Sep 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Sep 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    3 pagesAA

    Annual return made up to Sep 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Sep 06, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Beresford Registrars Limited on Oct 01, 2009

    2 pagesCH04

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mr Graham Alan Pedder Smith on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Previous accounting period shortened from Sep 30, 2009 to Sep 29, 2009

    3 pagesAA01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    4 pagesAA

    legacy

    2 pages363a

    Who are the officers of MARKPOINT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERESFORD REGISTRARS LIMITED
    Beacon Road
    BN6 8UL Ditchling
    Briar House
    Sussex
    England
    Secretary
    Beacon Road
    BN6 8UL Ditchling
    Briar House
    Sussex
    England
    Identification TypeEuropean Economic Area
    Registration Number04282562
    101812900001
    SMITH, Graham Alan Pedder
    Industriestrasse
    FL 9491 Ruggell
    26
    Liechtenstein
    Director
    Industriestrasse
    FL 9491 Ruggell
    26
    Liechtenstein
    LiechtensteinLiechtenstein CitizenDirector66393440001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    INTERNATIONAL REGISTRARS LIMITED
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    Secretary
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    75643100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    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