co
Corporate
Observer
Homepage
Data
Great Britain
Company
MRK PROPERTIES LIMITED

MRK PROPERTIES LIMITED

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

    • Overview

    Company NameMRK PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08848113
    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 MRK PROPERTIES LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is MRK PROPERTIES LIMITED located?

    Registered Office Address
    c/o FIRST FLOOR
    44-45 Great Marlborough Street
    W1F 7JL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MRK PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for MRK PROPERTIES 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

    Termination of appointment of Neil David Hutchinson as a director on Dec 12, 2016

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Director's details changed for Mr Robert John Murphy on Aug 05, 2015

    		2 pagesCH01

    Director's details changed for Mr Neil David Hutchinson on Aug 05, 2015

    		2 pagesCH01

    Annual return made up to Jan 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 1
    		SH01

    Previous accounting period shortened from Jan 31, 2015 to Dec 31, 2014

    		1 pagesAA01

    Appointment of Mrs Louise Bernadette Bale as a secretary on Feb 06, 2015

    		2 pagesAP03

    Termination of appointment of Hal Management Limited as a secretary on Feb 06, 2015

    		1 pagesTM02

    Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to C/O First Floor 44-45 Great Marlborough Street London W1F 7JL on Feb 06, 2015

    		1 pagesAD01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MRK PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALE, Louise Bernadette
    c/o First Floor
    Great Marlborough Street
    W1F 7JL London
    44-45
    England
    		Secretary
    c/o First Floor
    Great Marlborough Street
    W1F 7JL London
    44-45
    England
    		194771480001
    MURPHY, Robert John
    c/o First Floor
    Great Marlborough Street
    W1F 7JL London
    44-45
    		Director
    c/o First Floor
    Great Marlborough Street
    W1F 7JL London
    44-45
    		United KingdomEnglish52529860004
    HAL MANAGEMENT LIMITED
    14 Hanover Square
    W1S 1HP London
    Hanover House
    United Kingdom
    		Secretary
    14 Hanover Square
    W1S 1HP London
    Hanover House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2213446
    		2851030001
    HUTCHINSON, Neil David
    c/o First Floor
    Great Marlborough Street
    W1F 7JL London
    44-45
    		Director
    c/o First Floor
    Great Marlborough Street
    W1F 7JL London
    44-45
    		EnglandBritish183300230001
    View Detailed Information on Officers and People with Significant Control

    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