MARCUS EVANS (KENYA) LTD

MARCUS EVANS (KENYA) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMARCUS EVANS (KENYA) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06184793
    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 MARCUS EVANS (KENYA) LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MARCUS EVANS (KENYA) LTD located?

    Registered Office Address
    101 Finsbury Pavement
    EC2A 1RS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARCUS EVANS (KENYA) LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for MARCUS EVANS (KENYA) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for MARCUS EVANS (KENYA) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Sep 30, 2013

    16 pagesAA

    Annual return made up to Mar 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Sep 30, 2012

    16 pagesAA

    Annual return made up to Mar 26, 2013 with full list of shareholders

    3 pagesAR01

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

    1 pagesAD01

    Full accounts made up to Sep 30, 2011

    16 pagesAA

    Annual return made up to Mar 26, 2012 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Sep 30, 2010

    16 pagesAA

    Termination of appointment of Jonathan Shaul as a director

    1 pagesTM01

    Appointment of Mr Martin Studd as a director

    2 pagesAP01

    Annual return made up to Mar 26, 2011 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Sep 30, 2009

    20 pagesAA

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Section 175 17/05/2010
    RES13

    Statement of company's objects

    2 pagesCC04

    Annual return made up to Mar 26, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Jonathan Shaul on Oct 01, 2009

    2 pagesCH01

    Appointment of Mr Martin Paul Studd as a secretary

    1 pagesAP03

    Termination of appointment of Ian Milne as a secretary

    1 pagesTM02

    Full accounts made up to Sep 30, 2008

    15 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Sep 30, 2007

    1 pagesAA

    legacy

    3 pages363a

    Who are the officers of MARCUS EVANS (KENYA) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUDD, Martin Paul
    Finsbury Pavement
    EC2A 1RS London
    101
    United Kingdom
    Secretary
    Finsbury Pavement
    EC2A 1RS London
    101
    United Kingdom
    149797950001
    STUDD, Martin Paul
    Finsbury Pavement
    EC2A 1RS London
    101
    United Kingdom
    Director
    Finsbury Pavement
    EC2A 1RS London
    101
    United Kingdom
    EnglandBritishDirector160386560001
    MILNE, Ian Sidney
    7 Sutherland Avenue
    BR5 1QX Petts Wood
    Kent
    Secretary
    7 Sutherland Avenue
    BR5 1QX Petts Wood
    Kent
    British38849070001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    SHAUL, Jonathan
    11 Connaught Place
    London
    W2 2ET
    Director
    11 Connaught Place
    London
    W2 2ET
    United KingdomBritishFinance Director114442480001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    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