MARKETING SALES AND SERVICE LIMITED
Overview
| Company Name | MARKETING SALES AND SERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06158117 |
| 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 MARKETING SALES AND SERVICE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MARKETING SALES AND SERVICE LIMITED located?
| Registered Office Address | 69 Great Hampton Street Birmingham B18 6EW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARKETING SALES AND SERVICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAST LANE NR. 154 LIMITED | Mar 14, 2007 | Mar 14, 2007 |
What are the latest accounts for MARKETING SALES AND SERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for MARKETING SALES AND SERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Micro company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MARKETING SALES AND SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ON BEHALF SERVICE LIMITED | Secretary | 69 Great Hampton Street B18 6EW Birmingham | 99869010001 | |||||||
| JAUNICH, Norbert | Director | Tile-Wardenberg-Str. 10 Berlin 10555 Germany | German | 124397610001 | ||||||
| GO AHEAD GMBH | Director | Kurt-Schumacher-Str. 18 - 20 53113 Bonn Germany | 119545510001 |
Who are the persons with significant control of MARKETING SALES AND SERVICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ralf Wolff | Jan 27, 2017 | 15366 Neuenhagen Bei Berlin Hermann-Lons-Str. 14 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MARKETING SALES AND SERVICE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 14, 2017 | Jan 27, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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