| Company Name | L.Marco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00382644 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1943(80 years, 8 months ago) |
| Dissolution Date | 1 October 2013 (10 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael Raymond Mitzman |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1991(47 years, 10 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 01 October 2013) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Chelwood House Gloucester Square London W2 2SY |
| Secretary Name | Mrs Margarete Mitzman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1993(49 years, 4 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 01 October 2013) |
| Role | Company Director |
| Correspondence Address | 4 Chelwood House Gloucester Square London W2 2SY |
| Secretary Name | Mr Gerald Da Costa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(47 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 08 January 1993) |
| Role | Company Director |
| Correspondence Address | 15 Philip Close Plymstock Plymouth Devon PL9 8QZ |
Location
| Registered Address | Suite 406 1 Alie Street London E1 8DE |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Michael Raymond Mitzman 99.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Lily Da Costa 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,397 |
| Cash | £3,412 |
| Current Liabilities | £1,015 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2013 | Application to strike the company off the register (3 pages) |
| 5 June 2013 | Application to strike the company off the register (3 pages) |
| 1 March 2013 | Registered office address changed from Suite 75 London Fruit Exchange Brushfield Street London E1 6EP on 1 March 2013 (1 page) |
| 1 March 2013 | Registered office address changed from Suite 75 London Fruit Exchange Brushfield Street London E1 6EP on 1 March 2013 (1 page) |
| 1 March 2013 | Registered office address changed from Suite 75 London Fruit Exchange Brushfield Street London E1 6EP on 1 March 2013 (1 page) |
| 8 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 26 September 2012 | Annual return made up to 17 July 2012 with a full list of shareholders Statement of capital on 2012-09-26
|
| 26 September 2012 | Annual return made up to 17 July 2012 with a full list of shareholders Statement of capital on 2012-09-26
|
| 2 August 2011 | Director's details changed for Mr. Michael Raymond Mitzman on 1 July 2011 (2 pages) |
| 2 August 2011 | Director's details changed for Mr. Michael Raymond Mitzman on 1 July 2011 (2 pages) |
| 2 August 2011 | Secretary's details changed for Margarete Mitzman on 1 July 2011 (2 pages) |
| 2 August 2011 | Secretary's details changed for Margarete Mitzman on 1 July 2011 (2 pages) |
| 2 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Secretary's details changed for Margarete Mitzman on 1 July 2011 (2 pages) |
| 2 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Director's details changed for Mr. Michael Raymond Mitzman on 1 July 2011 (2 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 11 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 26 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 15 December 2008 | Return made up to 17/07/08; no change of members (6 pages) |
| 15 December 2008 | Return made up to 17/07/08; no change of members (6 pages) |
| 6 November 2008 | Registered office changed on 06/11/2008 from bridge house suite 107 181 queen victoria street london EC4V 4DZ (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from bridge house suite 107 181 queen victoria street london EC4V 4DZ (1 page) |
| 2 September 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 12 September 2007 | Return made up to 17/07/07; no change of members (6 pages) |
| 12 September 2007 | Return made up to 17/07/07; no change of members (6 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 20 September 2006 | Return made up to 17/07/06; full list of members (6 pages) |
| 20 September 2006 | Return made up to 17/07/06; full list of members (6 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 31 October 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 31 October 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 1 November 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 1 November 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 22 August 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 22 August 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 21 August 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 21 August 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 17 August 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 17 August 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 8 August 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 8 August 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 26 August 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 26 August 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 4 August 1999 | Return made up to 17/07/99; full list of members (5 pages) |
| 4 August 1999 | Return made up to 17/07/99; full list of members (5 pages) |
| 13 November 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 13 November 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 25 August 1998 | Return made up to 17/07/98; no change of members (4 pages) |
| 25 August 1998 | Return made up to 17/07/98; no change of members
|
| 17 April 1998 | Registered office changed on 17/04/98 from: suite 2,1CRANBOURN alley cranbourn street leicester london,WC2H 7AW (1 page) |
| 17 April 1998 | Registered office changed on 17/04/98 from: suite 2,1CRANBOURN alley cranbourn street leicester london,WC2H 7AW (1 page) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 27 August 1997 | Return made up to 17/07/97; no change of members (4 pages) |
| 27 August 1997 | Return made up to 17/07/97; no change of members (4 pages) |
| 29 November 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 29 November 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 24 September 1996 | Return made up to 17/07/96; full list of members (6 pages) |
| 24 September 1996 | Return made up to 17/07/96; full list of members (6 pages) |
| 29 November 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 29 November 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 19 October 1995 | Return made up to 17/09/95; no change of members (4 pages) |
| 19 October 1995 | Return made up to 17/09/95; no change of members (4 pages) |