PHILIP MARKS & COMPANY LIMITED
Overview
| Company Name | PHILIP MARKS & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04616104 |
| 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 PHILIP MARKS & COMPANY LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is PHILIP MARKS & COMPANY LIMITED located?
| Registered Office Address | 727-729 High Road N12 0BP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHILIP MARKS & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENRY PROPERTY ASSET MANAGEMENT LIMITED | Dec 12, 2002 | Dec 12, 2002 |
What are the latest accounts for PHILIP MARKS & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for PHILIP MARKS & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from No 1 Africa House 59 Sandringham Road London NW11 9DR to 727-729 High Road London N12 0BP on Dec 01, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Nov 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Marc Gary Goodkind on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Edward Horne on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of PHILIP MARKS & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNHAM, Graeme Michael | Secretary | Tilling Road NW2 1LJ London 2nd Floor Cardiff House | British | 128727040002 | ||||||
| GOODKIND, Marc Gary | Director | Grange Corner The Avenue WD23 2LL Bushey Hertfordshire | United Kingdom | British | 64909180006 | |||||
| HORNE, Richard Edward | Director | The White House 53 Coldharbour Lane WD23 4NU Bushey Herts | England | British | 125064430001 | |||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| PORTLAND REGISTRARS LIMITED | Secretary | 1 Conduit Street W1S 2XA London | 1361880004 | |||||||
| HENRY, Nigel John | Director | Puddingstones 21a Christchurch Crescent WD7 8AQ Radlett Hertfordshire | United Kingdom | British | 152318520001 | |||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Who are the persons with significant control of PHILIP MARKS & COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marc Gary Goodkind | Jun 30, 2016 | High Road N12 0BP London 727-729 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Edward Horne | Jun 30, 2016 | High Road N12 0BP London 727-729 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