MARKS FAMILY OFFICE LIMITED
Overview
| Company Name | MARKS FAMILY OFFICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13133048 |
| 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 MARKS FAMILY OFFICE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MARKS FAMILY OFFICE LIMITED located?
| Registered Office Address | 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARKS FAMILY OFFICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARKS FAMILY OFFCE LIMITED | Jan 14, 2021 | Jan 14, 2021 |
What are the latest accounts for MARKS FAMILY OFFICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for MARKS FAMILY OFFICE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Mr Nicholas Cecil Marks as a director on Nov 03, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alexander Hanley Marks as a director on Nov 03, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||
Register(s) moved to registered office address 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD | 1 pages | AD04 | ||||||||||||||
Termination of appointment of Wendy Jane Duckert-Hill as a director on Jan 07, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Wendy Jane Duckert-Hill on Jul 30, 2021 | 2 pages | CH01 | ||||||||||||||
Register(s) moved to registered inspection location 66 Lincoln's Inn Fields London WC2A 3LH | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 66 Lincoln's Inn Fields London WC2A 3LH | 1 pages | AD02 | ||||||||||||||
Change of details for Mr Nicholas Cecil Marks as a person with significant control on Jun 28, 2021 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Wendy Jane Duckert-Hill on Jun 28, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Alexander Hanley Marks on Jun 28, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Alexander Hanley Marks as a person with significant control on Jun 28, 2021 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on Jun 23, 2021 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Current accounting period extended from Jan 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MARKS FAMILY OFFICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKS, Nicholas Cecil | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | United Kingdom | British | Accountant | 160298140001 | ||||
| DUCKERT-HILL, Wendy Jane | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | United Kingdom | British | Wealth Management | 278515380002 | ||||
| MARKS, Alexander Hanley | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | England | British | Student | 278515390001 |
Who are the persons with significant control of MARKS FAMILY OFFICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alexander Hanley Marks | Jan 14, 2021 | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Nicholas Cecil Marks | Jan 14, 2021 | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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