MARK ONE BUILDING SERVICES LTD

MARK ONE BUILDING SERVICES LTD

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

    Company NameMARK ONE BUILDING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06598055
    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 MARK ONE BUILDING SERVICES LTD?

    • (7011) /

    Where is MARK ONE BUILDING SERVICES LTD located?

    Registered Office Address
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK ONE BUILDING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What are the latest filings for MARK ONE BUILDING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Jan 31, 2014 to Feb 20, 2013

    1 pagesAA01

    Previous accounting period shortened from May 31, 2013 to Jan 31, 2013

    1 pagesAA01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to May 31, 2010

    2 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Dk Direct Ltd as a secretary

    1 pagesAP04

    Appointment of Dk Direct Ltd as a director

    1 pagesAP02

    Termination of appointment of Fletcher Kennedy Directors Ltd as a director

    1 pagesTM01

    Termination of appointment of Fletcher Kennedy Secretaries Ltd as a secretary

    1 pagesTM02

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

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 11, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2009

    Statement of capital on Dec 11, 2009

    • Capital: GBP 90,000
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    12 pagesNEWINC

    Who are the officers of MARK ONE BUILDING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DK DIRECT LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    Secretary
    29 Harley Street
    W1G 9QR London
    Suite B
    Identification TypeEuropean Economic Area
    Registration Number5674553
    151255260001
    DK DIRECT LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    Director
    29 Harley Street
    W1G 9QR London
    Suite B
    Identification TypeEuropean Economic Area
    Registration Number5674553
    151255080001
    FLETCHER KENNEDY SECRETARIES LTD
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    Secretary
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    128058020001
    FLETCHER KENNEDY DIRECTORS LTD
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    Director
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    104690860001

    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