MARCUS EVANS (MIDDLE EAST) LIMITED

Overview

Company Name	MARCUS EVANS (MIDDLE EAST) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05593729
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2005
Date of Cessation	Jan 24, 2017

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 (MIDDLE EAST) LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is MARCUS EVANS (MIDDLE EAST) LIMITED located?

Registered Office Address	101 Finsbury Pavement EC2A 1RS London
Undeliverable Registered Office Address	No

What were the previous names of MARCUS EVANS (MIDDLE EAST) LIMITED?

Previous Company Names
Company Name	From	Until
MARCUS EVANS (SAUDI ARABIA) LIMITED	Feb 07, 2012	Feb 07, 2012
SMG (HOSPITALITY) LTD.	Oct 14, 2005	Oct 14, 2005

What are the latest accounts for MARCUS EVANS (MIDDLE EAST) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for MARCUS EVANS (MIDDLE EAST) LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 08, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 27, 2016

Application to strike the company off the register

3 pages

DS01

Jul 05, 2016

Full accounts made up to Sep 30, 2015

12 pages

Dec 04, 2015

Annual return made up to Oct 14, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2015	Statement of capital on Dec 04, 2015 Capital: GBP 1	SH01

Sep 18, 2015

Appointment of Mr Adnan Quazi as a director on Sep 14, 2015

2 pages

AP01

Sep 18, 2015

Appointment of Mr Kevin James Mallon as a director on Sep 14, 2015

2 pages

AP01

Jul 04, 2015

Full accounts made up to Sep 30, 2014

13 pages

Jun 25, 2015

Withdraw the company strike off application

1 pages

DS02

May 19, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 05, 2015

Application to strike the company off the register

3 pages

DS01

Nov 26, 2014

Annual return made up to Oct 14, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2014	Statement of capital on Nov 26, 2014 Capital: GBP 1	SH01

Jul 07, 2014

Full accounts made up to Sep 30, 2013

13 pages

Dec 03, 2013

Annual return made up to Oct 14, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2013	Statement of capital on Dec 03, 2013 Capital: GBP 1	SH01

Sep 16, 2013

Full accounts made up to Sep 30, 2012

13 pages

Feb 26, 2013

Full accounts made up to Sep 30, 2011

15 pages

Oct 16, 2012

Annual return made up to Oct 14, 2012 with full list of shareholders

3 pages

AR01

Jul 09, 2012

Registered office address changed from * 11 Connaught Place London W2 2ET* on Jul 09, 2012

1 pages

AD01

May 16, 2012

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 09, 2012

Memorandum and Articles of Association

13 pages

MEM/ARTS

May 01, 2012

Certificate of change of name

Company name changed marcus evans (saudi arabia) LIMITED\certificate issued on 01/05/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 01, 2012	Change company name resolution on Apr 30, 2012	RES15
change-of-name	May 01, 2012	Change of name by resolution	NM01

Apr 02, 2012

Full accounts made up to Sep 30, 2010

14 pages

Feb 21, 2012

Memorandum and Articles of Association

13 pages

MEM/ARTS

Feb 07, 2012

Certificate of change of name

Company name changed smg (hospitality) LTD.\certificate issued on 07/02/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 07, 2012	Change company name resolution on Feb 06, 2012	RES15
change-of-name	Feb 07, 2012	Change of name by resolution	NM01

Oct 14, 2011

Annual return made up to Oct 14, 2011 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of MARCUS EVANS (MIDDLE EAST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STUDD, Martin Paul Finsbury Pavement EC2A 1RS London 101 United Kingdom	Mar 09, 2010		Secretary	Finsbury Pavement EC2A 1RS London 101 United Kingdom				149805280001
MALLON, Kevin James Finsbury Pavement EC2A 1RS London 101	Sep 14, 2015		Director	Finsbury Pavement EC2A 1RS London 101	Ireland	Irish	1980-6	176643380001
QUAZI, Adnan Finsbury Pavement EC2A 1RS London 101	Sep 14, 2015		Director	Finsbury Pavement EC2A 1RS London 101	England	British	1970-1	190470130001
STUDD, Martin Paul Finsbury Pavement EC2A 1RS London 101 United Kingdom	May 26, 2011		Director	Finsbury Pavement EC2A 1RS London 101 United Kingdom	United Kingdom	British	1967-1	160386560001
MILNE, Ian Sidney 11 Connaught Place London W2 2ET	Oct 14, 2005	Mar 09, 2010	Secretary	11 Connaught Place London W2 2ET		British		38849070001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 14, 2005	Oct 14, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COOPER, Dinyar Behram 40 Valley Drive Kingsbury NW9 9NR London	Oct 14, 2005	Nov 17, 2006	Director	40 Valley Drive Kingsbury NW9 9NR London		British	1950-5	19659470001
SHAUL, Jonathan 11 Connaught Place London W2 2ET	Jul 17, 2006	Jun 30, 2011	Director	11 Connaught Place London W2 2ET	England	British	1965-5	114442480001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 14, 2005	Oct 14, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People 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.
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