MARCUS EVANS (KOREA) LIMITED
Overview
| Company Name | MARCUS EVANS (KOREA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04821747 |
| 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 MARCUS EVANS (KOREA) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MARCUS EVANS (KOREA) LIMITED located?
| Registered Office Address | 101 Finsbury Pavement EC2A 1RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARCUS EVANS (KOREA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KOREA CONFERENCES LIMITED | Aug 14, 2009 | Aug 14, 2009 |
| MARCUS EVANS (KOREA) LIMITED | Jul 04, 2003 | Jul 04, 2003 |
What are the latest accounts for MARCUS EVANS (KOREA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for MARCUS EVANS (KOREA) LIMITED?
| Annual Return |
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|---|
What are the latest filings for MARCUS EVANS (KOREA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Appointment of Mr Kevin Mallon as a director on Mar 01, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Ramsey Pitcher as a director on Mar 01, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Martin Pitcher as a director on Nov 09, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Martin Studd as a secretary on Nov 09, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Ian Symonds as a director on Nov 09, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Ian Symonds as a secretary on Nov 09, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 11 Connaught Place London W2 2ET on Jul 06, 2012 | 1 pages | AD01 | ||||||||||
Accounts made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed korea conferences LIMITED\certificate issued on 07/07/11 | 3 pages | CERTNM | ||||||||||
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Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
Accounts made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Appointment of Mr Martin Studd as a director | 2 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 20 pages | AA | ||||||||||
Annual return made up to Jul 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MARCUS EVANS (KOREA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STUDD, Martin | Secretary | Finsbury Pavement EC2A 1RS London 101 United Kingdom | 173537140001 | |||||||
| MALLON, Kevin James | Director | Finsbury Pavement EC2A 1RS London 101 United Kingdom | Ireland | Irish | 176643380001 | |||||
| STUDD, Martin Paul | Director | Finsbury Pavement EC2A 1RS London 101 United Kingdom | United Kingdom | British | 160386560001 | |||||
| MILNE, Ian Sidney | Secretary | 7 Sutherland Avenue BR5 1QX Petts Wood Kent | British | 38849070001 | ||||||
| SYMONDS, Jonathan Ian | Secretary | Clare House Goose Rye Road, Worplesdon GU3 3RQ Guildford Surrey | British | 126714480001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COOPER, Dinyar Behram | Director | 40 Valley Drive Kingsbury NW9 9NR London | British | 19659470001 | ||||||
| PITCHER, Martin Ramsey | Director | Finsbury Pavement EC2A 1RS London 101 United Kingdom | United Kingdom | British | 173537460001 | |||||
| SHAUL, Jonathan | Director | Galata Road Barnes SW13 9NQ London 5 | England | British | 114442480001 | |||||
| SYMONDS, Jonathan Ian | Director | Clare House Goose Rye Road, Worplesdon GU3 3RQ Guildford Surrey | England | British | 126714480001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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