FILTAMARK LIMITED
Overview
| Company Name | FILTAMARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05237811 |
| 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 FILTAMARK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FILTAMARK LIMITED located?
| Registered Office Address | Unit 3a Apollo Park Crewe England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FILTAMARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FILTAMARK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 21, 2024 |
What are the latest filings for FILTAMARK 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 | ||||||||||
Termination of appointment of Ivan Rodrigo Martinez Arenas as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on May 03, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Hilary Ngindi as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Appointment of Mr Ivan Rodrigo Martinez Arenas as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rumin Lin as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Appointment of Sandra Silvia Sell-Polloth as a director on Jan 27, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Termination of appointment of Adam Charles Turner as a secretary on Oct 22, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Hilary Ngindi as a secretary on Oct 22, 2021 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Aug 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of FILTAMARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELL-POLLOTH, Sandra Silvia | Director | Apollo Park Crewe Unit 3a England | Germany | German | 290742280001 | |||||
| MARKHAM, Paul | Secretary | 121 Wheatley Road Wheatley HX3 5AA Halifax West Yorkshire | British | 126924830001 | ||||||
| NGINDI, Hilary | Secretary | Apollo Park Crewe Unit 3a England | 288646950001 | |||||||
| PERRY, Gordon William | Secretary | 34 Pennine Way ST8 7EA Biddulph Staffordshire | British | 107859120001 | ||||||
| TURNER, Adam Charles | Secretary | Apollo Park Crewe Unit 3a England | 261690200001 | |||||||
| WILLIAMS, Cheryl Lindy | Secretary | Apollo Park Crewe Unit 3a England | 201098610001 | |||||||
| WRAY, Claire | Secretary | 6 The Paddocks Prestbury SK10 4DB Macclesfield | British | 100285730001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARENAS, Ivan Rodrigo Martinez | Director | Apollo Park Crewe Unit 3a England | England | Mexican | 303050370001 | |||||
| BERBNER, Stefan, Dr | Director | Voeckelsbacherstrasse 1 69509 Moerlenbach Weiher Germany | Germany | German | 126924800001 | |||||
| BRIGHT, Russell Steven | Director | Orion Park Off University Way CW1 6NG Crewe Unit 15 Cheshire | Wales | British | 156376650001 | |||||
| LANGFORD, Steven Geoffrey | Director | Apollo Park Crewe Unit 3a England | England | British | 107791670005 | |||||
| LIN, Rumin | Director | Apollo Park Crewe Unit 3a England | England | Chinese | 264761410001 | |||||
| SCHMITT, Daniel, Doctor | Director | c/o Freudenberg Filtration Tech. Kg 2 69465 Weinheim Wh 111 Germany | Germany | German | 157827820001 | |||||
| SHORT, Anthony Graham | Director | Apollo Park Crewe Unit 3a England | England | British | 127667900001 | |||||
| WRAY, Richard Stuart | Director | 14 Outwoods Close Weston ST18 0JR Stafford | British | 16642790006 |
What are the latest statements on persons with significant control for FILTAMARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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