MARK DEBOOS BUILDING SERVICES LTD
Overview
| Company Name | MARK DEBOOS BUILDING SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07720461 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARK DEBOOS BUILDING SERVICES LTD?
- Other building completion and finishing (43390) / Construction
Where is MARK DEBOOS BUILDING SERVICES LTD located?
| Registered Office Address | Bank Chambers 1 Central Avenue ME10 4AE Sittingbourne Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARK DEBOOS BUILDING SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for MARK DEBOOS BUILDING SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 11 pages | AA | ||||||||||
Current accounting period extended from Jul 31, 2017 to Oct 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jul 27, 2011
| 3 pages | SH01 | ||||||||||
Appointment of Deborah Jane Deboos as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom* on Jul 28, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Deborah Jane Deboos as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Anthony Deboos as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Cowdry as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of London Law Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
Who are the officers of MARK DEBOOS BUILDING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEBOOS, Deborah Jane | Secretary | Bredgar ME9 8HB Sittingbourne Dream Bark Bexon Lane Kent United Kingdom | 161922290001 | |||||||||||
| DEBOOS, Deborah Jane | Director | Bredgar ME9 8HB Sittingbourne Dream Bark Bexon Lane Kent United Kingdom | England | British | Bookeeping/Admin | 161930120001 | ||||||||
| DEBOOS, Mark Anthony | Director | Bredgar ME9 8HB Sittingbourne Dream Bark Bexon Lane Kent United Kingdom | England | British | Builder | 80603840001 | ||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | Company Director/Solicitor | 146104130001 |
Who are the persons with significant control of MARK DEBOOS BUILDING SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Anthony Deboos | Apr 06, 2016 | Bexon Lane Bredgar ME9 8HB Sittingbourne Dreambark Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Deborah Jane Deboos | Apr 06, 2016 | Bexon Lane Bredgar ME9 8HB Sittingbourne Dreambark Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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