MARKPEEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARKPEEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04379918
    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 MARKPEEL LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is MARKPEEL LIMITED located?

    Registered Office Address
    71 Coldershaw Road
    Ealing
    W13 9DU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKPEEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for MARKPEEL 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

    1 pagesDS01

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    SH01

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

    11 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 100
    SH01

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

    11 pagesAA

    Annual return made up to Feb 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 100
    SH01

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

    10 pagesAA

    Annual return made up to Feb 22, 2013 with full list of shareholders

    5 pagesAR01

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

    10 pagesAA

    Annual return made up to Feb 22, 2012 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Feb 22, 2011 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Who are the officers of MARKPEEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDS, Karen
    Knowes Of Elrick Farmhouse
    Aberchirder
    AB54 7PN Huntly
    Aberdeenshire
    Secretary
    Knowes Of Elrick Farmhouse
    Aberchirder
    AB54 7PN Huntly
    Aberdeenshire
    BritishAdministrator43063100001
    DAVIDS, Karen
    Knowes Of Elrick Farmhouse
    Aberchirder
    AB54 7PN Huntly
    Aberdeenshire
    Director
    Knowes Of Elrick Farmhouse
    Aberchirder
    AB54 7PN Huntly
    Aberdeenshire
    ScotlandBritishAdministrator43063100001
    DAVIDS, Keith
    Knowes Of Elrick Farmhouse
    AB54 7PN Aberchirder
    Aberdeenshire
    Director
    Knowes Of Elrick Farmhouse
    AB54 7PN Aberchirder
    Aberdeenshire
    ScotlandBritishEngineer81003850001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of MARKPEEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Davids
    Aberchirder
    AB54 5PN Huntly
    Knowes Of Elrick Farmhouse
    Aberdeenshire
    United Kingdom
    Apr 06, 2016
    Aberchirder
    AB54 5PN Huntly
    Knowes Of Elrick Farmhouse
    Aberdeenshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Karen Davids
    Aberchirder
    AB54 5PN Huntly
    Knowes Of Elrick Farmhouse
    Aberdeenshire
    United Kingdom
    Apr 06, 2016
    Aberchirder
    AB54 5PN Huntly
    Knowes Of Elrick Farmhouse
    Aberdeenshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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