MARK STEWART MARKETING LTD

MARK STEWART MARKETING LTD

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

    Company NameMARK STEWART MARKETING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06622995
    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 STEWART MARKETING LTD?

    • (7413) /
    • (7450) /
    • (7487) /

    Where is MARK STEWART MARKETING LTD located?

    Registered Office Address
    48 Cherry Tree Avenue
    London Colney
    AL2 1RX St. Albans
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of MARK STEWART MARKETING LTD?

    Previous Company Names
    Company NameFromUntil
    MS MARKETING SOLUTIONS LIMITEDJun 18, 2008Jun 18, 2008

    What are the latest accounts for MARK STEWART MARKETING LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for MARK STEWART MARKETING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(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 Jun 18, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2010

    Statement of capital on Jul 15, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Mark Stewart on May 14, 2010

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2009

    8 pagesAA

    Registered office address changed from Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ on Jan 27, 2010

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 05, 2009

    RES15

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 05/11/2009
    RES13

    Change of name notice

    2 pagesCONNOT

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    6 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288c

    Incorporation

    17 pagesNEWINC

    Who are the officers of MARK STEWART MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Mark
    Cherry Tree Avenue
    London Colney
    AL2 1RX St. Albans
    48
    Herts
    Director
    Cherry Tree Avenue
    London Colney
    AL2 1RX St. Albans
    48
    Herts
    United KingdomBritish131237280003
    DONALD, Andrew Mclaren
    Cherry Tree Avenue
    London Colney
    AL2 1RX St Albans
    48
    Hertfordshire
    United Kingdom
    Secretary
    Cherry Tree Avenue
    London Colney
    AL2 1RX St Albans
    48
    Hertfordshire
    United Kingdom
    131237260001
    NEEDHAM, Elizabeth Ann
    37 Telford Court
    Alma Road
    AL1 3BP St Albans
    Hertfordshire
    Secretary
    37 Telford Court
    Alma Road
    AL1 3BP St Albans
    Hertfordshire
    Irish99578020001
    BARRETT, Tom Stephen
    Tring Road
    LU6 2PT Dunstable
    54
    Bedfordshire
    United Kingdom
    Director
    Tring Road
    LU6 2PT Dunstable
    54
    Bedfordshire
    United Kingdom
    United KingdomBritish131237270001
    NEEDHAM, Elizabeth Ann
    37 Telford Court
    Alma Road
    AL1 3BP St Albans
    Hertfordshire
    Director
    37 Telford Court
    Alma Road
    AL1 3BP St Albans
    Hertfordshire
    United KingdomIrish99578020001

    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