MARKED INVESTMENT UK LIMITED

MARKED INVESTMENT UK LIMITED

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

    Company NameMARKED INVESTMENT UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06333460
    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 MARKED INVESTMENT UK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MARKED INVESTMENT UK LIMITED located?

    Registered Office Address
    Southgate House
    59 Magdalen Street
    EX2 4HY Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of MARKED INVESTMENT UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOOE BARNE LIMITEDAug 03, 2007Aug 03, 2007

    What are the latest accounts for MARKED INVESTMENT UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for MARKED INVESTMENT UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MARKED INVESTMENT UK LIMITED?

    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

    Annual return made up to Aug 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mrs Claire Louise Priday on Aug 03, 2014

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to Aug 03, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital on Aug 08, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Mrs Claire Louise Priday on Jun 01, 2013

    2 pagesCH01

    Director's details changed for Mrs Claire Louise Priday on Jun 01, 2013

    2 pagesCH01

    Annual return made up to Aug 03, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    5 pagesAA

    Termination of appointment of Joseph Priday as a director

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to Aug 03, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to Aug 03, 2010 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 40 Southernhay East Exeter EX1 1PE* on Aug 24, 2010

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2009

    2 pagesAA

    Director's details changed for Miss Claire Louise Watson on Dec 22, 2009

    2 pagesCH01

    Appointment of Mr Joseph Robert James Priday as a director

    2 pagesAP01

    legacy

    3 pages363a

    legacy

    2 pages288c

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of MARKED INVESTMENT UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIDAY, Claire Louise
    59 Magdalen Street
    EX2 4HY Exeter
    Southgate House
    Devon
    United Kingdom
    Director
    59 Magdalen Street
    EX2 4HY Exeter
    Southgate House
    Devon
    United Kingdom
    EnglandBritishMarketing Consultant138770310007
    WHALEN, Graeme Andrew
    Mayflower Avenue
    EX4 5DS Exeter
    55
    Devon
    Secretary
    Mayflower Avenue
    EX4 5DS Exeter
    55
    Devon
    British127991220001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    CROSS, Nicholas John
    Hamlin Gardens
    EX1 3AB Exeter
    16
    Devon
    Director
    Hamlin Gardens
    EX1 3AB Exeter
    16
    Devon
    BritishAccountant127991140001
    PRIDAY, Joseph Robert James
    59 Magdalen Street
    EX2 4HY Exeter
    Southgate House
    Devon
    United Kingdom
    Director
    59 Magdalen Street
    EX2 4HY Exeter
    Southgate House
    Devon
    United Kingdom
    EnglandBritishTax Manager147810570001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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