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MARKTIME LIMITED

MARKTIME LIMITED

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

    • Overview

    Company NameMARKTIME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08066268
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARKTIME LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MARKTIME LIMITED located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKTIME LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for MARKTIME LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from May 31, 2016 to May 30, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 300
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 080662680003 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 080662680002 in full

    		1 pagesMR04

    Annual return made up to May 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		4 pagesAA

    Registration of a charge

    		MR01

    Registration of charge 080662680002, created on Jan 26, 2015

    		21 pagesMR01

    Registration of charge 080662680003, created on Jan 26, 2015

    		31 pagesMR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 300
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2013

    Statement of capital on Jul 10, 2013

    • Capital: GBP 300
    		SH01

    legacy

    		MG01

    legacy

    		5 pagesMG01

    Appointment of Chaim Fried as a director

    		2 pagesAP01

    Registered office address changed from * the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom* on May 23, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of MARKTIME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIED, Chaim
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    		Director
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    		EnglandBelgianDirector58970270001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		EnglandBritishCompany Director172403450001
    View Detailed Information on Officers and People with Significant Control

    Does MARKTIME LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 26, 2015
    Delivered On Feb 05, 2015
    		Satisfied
    Brief description
    F/H land to the north east side of the woodman 93 little heath london t/no.LN35947.
    Persons Entitled
    • B M Samuels Finance Group PLC
    Transactions
    • Feb 05, 2015Registration of a charge (MR01)
    • Feb 09, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 26, 2015
    Delivered On Feb 05, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • B M Samuels Finance Group PLC
    Transactions
    • Feb 05, 2015Registration of a charge (MR01)
    • Feb 09, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On May 24, 2012
    Delivered On Jun 01, 2012
    		Satisfied
    Amount secured
    £300,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land on the north east side of the woodman public house, 93 little heath, london t/no LN35947. By way of fixed charge the gross rents, licence fees, all other property assets see image for full details.
    Persons Entitled
    • Gold Funding LTD.
    Transactions
    • Jun 01, 2012Registration of a charge (MG01)
    • Feb 09, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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