CLOSERSTILL MARKETING LIMITED

CLOSERSTILL MARKETING LIMITED

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

    Company NameCLOSERSTILL MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07469022
    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 CLOSERSTILL MARKETING LIMITED?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is CLOSERSTILL MARKETING LIMITED located?

    Registered Office Address
    George House Herald Avenue
    Coventry Business Park
    CV5 6UB Coventry
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOSERSTILL MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for CLOSERSTILL MARKETING 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

    Full accounts made up to Dec 31, 2012

    10 pagesAA

    Annual return made up to Dec 14, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2013

    Statement of capital on Jan 10, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from Maenrock Farm Jobs Water Penryn Cornwall TR10 9BT United Kingdom on Jul 11, 2012

    1 pagesAD01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2011

    11 pagesAA

    Annual return made up to Dec 14, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Jonathan Ian Wood as a secretary

    2 pagesAP03

    Appointment of Mr Jonathan Ian Wood as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 15, 2010

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Andrew Center as a director

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 14, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CLOSERSTILL MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Jonathan Ian
    Jobs Water
    TR10 9BT Penryn
    Maen Rock Farm
    Cornwall
    United Kingdom
    Secretary
    Jobs Water
    TR10 9BT Penryn
    Maen Rock Farm
    Cornwall
    United Kingdom
    159656500001
    CENTER, Andrew
    St. James Street
    W6 9RW London
    1
    United Kingdom
    Director
    St. James Street
    W6 9RW London
    1
    United Kingdom
    United KingdomBritish147713710001
    WOOD, Jonathan Ian
    Jobs Water
    TR10 9BT Penryn
    Maen Rock Farm
    Cornwall
    United Kingdom
    Director
    Jobs Water
    TR10 9BT Penryn
    Maen Rock Farm
    Cornwall
    United Kingdom
    EnglandBritish132343580001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001

    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