| Company Name | Markstore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01669588 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1982(41 years, 7 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Mr Kanwal Harnek Singh Shergill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 2 months after company formation) |
| Appointment Duration | 21 years, 12 months (closed 24 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 570 Whitton Avenue West Greenford Middlesex UB6 0EF |
| Director Name | Mr Jarnail Singh Bhutta |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2006(23 years, 7 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 24 December 2013) |
| Role | Retailer |
| Correspondence Address | 1276-1278 Greenford Road Greenford Middlesex UB6 0HH |
| Director Name | Mr Jarnail Singh Bhutta |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 12 October 1982(1 week after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 17 March 2004) |
| Role | Company Director |
| Correspondence Address | 43 Ruislip Road Greenford Middlesex UB6 9QD |
| Director Name | Mr Kanwal Harnek Singh Shergill |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1982(1 week after company formation) |
| Appointment Duration | 29 years, 3 months (resigned 12 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 570 Whitton Avenue West Greenford Middlesex UB6 0EF |
Location
| Registered Address | 81 Golborne Road London W10 5NL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
Shareholders
| 6.5k at £1 | Miss Sukhjit Kaur Bhutta 7.43% Ordinary |
|---|---|
| 54k at £1 | Dimeville LTD 61.71% Ordinary |
| 27k at £1 | Mr Bakshi Singh 30.86% Ordinary |
| 1 at £1 | Mr Jarnail Singh Bhutta 0.00% Ordinary |
| 1 at £1 | Mr Kanwal Harnek Singh Shergill 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £367,129 |
| Cash | £640 |
| Current Liabilities | £58,511 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 26 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2012 | Application to strike the company off the register (2 pages) |
| 30 November 2012 | Application to strike the company off the register (2 pages) |
| 14 November 2012 | Director's details changed for Mr Jarnail Singh Bhutta on 14 August 2012 (2 pages) |
| 14 November 2012 | Director's details changed for Mr Jarnail Singh Bhutta on 14 August 2012 (2 pages) |
| 13 November 2012 | Restoration by order of the court (3 pages) |
| 13 November 2012 | Restoration by order of the court (3 pages) |
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2012 | Application to strike the company off the register (2 pages) |
| 23 April 2012 | Application to strike the company off the register (2 pages) |
| 20 February 2012 | Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2012-02-20
|
| 20 February 2012 | Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2012-02-20
|
| 2 February 2012 | Termination of appointment of Kanwal Harnek Singh Shergill as a director on 12 January 2012 (1 page) |
| 2 February 2012 | Termination of appointment of Kanwal Harnek Singh Shergill as a director on 12 January 2012 (1 page) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (6 pages) |
| 20 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (6 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 June 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (6 pages) |
| 22 June 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (6 pages) |
| 21 June 2010 | Registered office address changed from 84 High Street London NW10 4SJ on 21 June 2010 (1 page) |
| 21 June 2010 | Registered office address changed from 84 High Street London NW10 4SJ on 21 June 2010 (1 page) |
| 30 March 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 3 September 2008 | Return made up to 21/12/07; full list of members (4 pages) |
| 3 September 2008 | Return made up to 21/12/07; full list of members (4 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 12 January 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 12 January 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 10 January 2007 | Return made up to 21/12/06; full list of members (3 pages) |
| 10 January 2007 | Return made up to 21/12/06; full list of members (3 pages) |
| 18 May 2006 | New director appointed (2 pages) |
| 18 May 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 18 May 2006 | New director appointed (2 pages) |
| 18 May 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 21 December 2005 | Return made up to 21/12/05; full list of members (3 pages) |
| 21 December 2005 | Return made up to 21/12/05; full list of members (3 pages) |
| 4 March 2005 | Return made up to 30/12/04; full list of members (8 pages) |
| 4 March 2005 | Return made up to 30/12/04; full list of members (8 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 28 April 2004 | Director resigned (1 page) |
| 28 April 2004 | Director resigned (1 page) |
| 9 March 2004 | Return made up to 30/12/03; full list of members (8 pages) |
| 9 March 2004 | Return made up to 30/12/03; full list of members (8 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 7 January 2003 | Return made up to 30/12/02; full list of members (8 pages) |
| 7 January 2003 | Return made up to 30/12/02; full list of members (8 pages) |
| 8 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 8 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 26 April 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 26 April 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 1 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 1 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 9 February 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 9 February 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 31 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 31 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 6 February 2000 | Return made up to 31/12/99; no change of members (6 pages) |
| 6 February 2000 | Return made up to 31/12/99; no change of members (6 pages) |
| 27 January 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 27 January 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 16 November 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 16 November 1999 | Return made up to 31/12/97; full list of members (7 pages) |
| 16 November 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 16 November 1999 | Return made up to 31/12/97; full list of members (7 pages) |
| 9 November 1999 | Return made up to 31/12/95; no change of members (6 pages) |
| 9 November 1999 | Return made up to 31/12/96; no change of members (6 pages) |
| 9 November 1999 | Return made up to 31/12/96; no change of members (6 pages) |
| 9 November 1999 | Return made up to 31/12/95; no change of members (6 pages) |
| 8 November 1999 | Registered office changed on 08/11/99 from: 126 acton lane harlesden london NW10 (1 page) |
| 8 November 1999 | Registered office changed on 08/11/99 from: 126 acton lane harlesden london NW10 (1 page) |
| 20 December 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 20 December 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 4 May 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 4 May 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 25 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 7 August 1995 | Full accounts made up to 31 December 1993 (12 pages) |
| 7 August 1995 | Full accounts made up to 31 December 1993 (12 pages) |
| 19 April 1995 | Registered office changed on 19/04/95 from: 44B high street southall middlesex UB1 3DQ (1 page) |
| 19 April 1995 | Registered office changed on 19/04/95 from: 44B high street southall middlesex UB1 3DQ (1 page) |
| 19 April 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 19 April 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 5 October 1982 | Incorporation (19 pages) |
| 5 October 1982 | Incorporation (19 pages) |