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LANDMARK SOLUTIONS LIMITED

LANDMARK SOLUTIONS LIMITED

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

    • Overview

    Company NameLANDMARK SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04769384
    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 LANDMARK SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LANDMARK SOLUTIONS LIMITED located?

    Registered Office Address
    12 Rusham Road
    London
    SW12 8TH
    Undeliverable Registered Office AddressNo

    What were the previous names of LANDMARK SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANMARK CONSULTING LIMITEDMay 19, 2003May 19, 2003

    What are the latest accounts for LANDMARK SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for LANDMARK SOLUTIONS 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

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Current accounting period extended from May 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Confirmation statement made on May 19, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to May 19, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Annual return made up to May 19, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

    Annual return made up to May 19, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    		4 pagesAA

    Annual return made up to May 19, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Jane Melanie Markwell on May 16, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    		4 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    		4 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of LANDMARK SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKWELL, Adam Charles Drury
    12 Rusham Road
    SW12 8TH London
    		Secretary
    12 Rusham Road
    SW12 8TH London
    		BritishChartered Surveyor11496580001
    MARKWELL, Jane Melanie
    12 Rusham Road
    SW12 8TH London
    		Director
    12 Rusham Road
    SW12 8TH London
    		EnglandBritishConsultant89904570001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANDMARK SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Melanie Markwell
    12 Rusham Road
    London
    SW12 8TH
    		Apr 16, 2016
    12 Rusham Road
    London
    SW12 8TH
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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