MARKERGLASS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARKERGLASS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05727155
    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 MARKERGLASS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MARKERGLASS LIMITED located?

    Registered Office Address
    21 Farncombe Street
    GU7 3AY Godalming
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKERGLASS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for MARKERGLASS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2023

    What are the latest filings for MARKERGLASS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Previous accounting period extended from Sep 30, 2018 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on Mar 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    6 pagesAA

    Registered office address changed from C/O Woodside Park Properties 8D Woodside Park Catteshall Lane Godalming Surrey GU7 1LG England to 21 Farncombe Street Godalming GU7 3AY on May 18, 2018

    1 pagesAD01

    Confirmation statement made on Mar 02, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Registered office address changed from 1a Woodside House Woodside Park Catteshall Lane Godalming Surrey GU7 1LG to C/O Woodside Park Properties 8D Woodside Park Catteshall Lane Godalming Surrey GU7 1LG on Apr 28, 2016

    1 pagesAD01

    Annual return made up to Mar 02, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Mar 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    8 pagesAA

    Annual return made up to Mar 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of MARKERGLASS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROACH, William John
    Farncombe Street
    GU7 3AY Godalming
    21
    England
    Director
    Farncombe Street
    GU7 3AY Godalming
    21
    England
    United KingdomBritish88006460001
    TRENDLE, Robert Anthony
    Farncombe Street
    GU7 3AY Godalming
    21
    England
    Director
    Farncombe Street
    GU7 3AY Godalming
    21
    England
    United KingdomBritish7057490003
    KITNEY, Stephen James
    Sunchyme15 Tongham Road
    Runfold
    GU10 1PH Farnham
    Surrey
    Secretary
    Sunchyme15 Tongham Road
    Runfold
    GU10 1PH Farnham
    Surrey
    British90188890001
    TRUELOVE, Matthew Charles
    30 The Ridgeway
    KT22 9BH Fetcham
    Surrey
    Secretary
    30 The Ridgeway
    KT22 9BH Fetcham
    Surrey
    British141319840001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    MOORE, Desmond Daniel Charles
    The Street
    GU8 6AH Shackleford
    Hall Place
    Surrey
    Director
    The Street
    GU8 6AH Shackleford
    Hall Place
    Surrey
    EnglandBritish78148610008
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    TWM CORPORATE SERVICES LIMITED
    The Tunsgate
    128 High Street
    GU1 3HH Guildford
    Surrey
    Director
    The Tunsgate
    128 High Street
    GU1 3HH Guildford
    Surrey
    101226560001

    Who are the persons with significant control of MARKERGLASS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Anthony Trendle
    Farncombe Street
    GU7 3AY Godalming
    21
    England
    Apr 06, 2016
    Farncombe Street
    GU7 3AY Godalming
    21
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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