Company NameMark Dudek Associates Limited
DirectorMark Dudek
Company StatusActive
Company Number01996727
CategoryPrivate Limited Company
Incorporation Date6 March 1986 (31 years, 8 months ago)
Previous NameLinea Design Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMark Dudek
Date of BirthMay 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration25 years, 11 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address33 Taynton
Burford
OX18 4UH
Director NameMark Dudek
Date of BirthMay 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration25 years, 11 months
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressFlat A 29 Adelaide Grove
Shepherds Bush
London
W12 0JU
Director NameThelma Mary Dudek
Date of BirthApril 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration14 years, 4 months (resigned 04 May 2006)
RoleTeacher
Correspondence Address315 Wollaton Road
Nottingham
Nottinghamshire
NG8 1FS
Secretary NameMark Dudek
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration14 years, 4 months (resigned 04 May 2006)
RoleArchitect
Correspondence Address29 Adelaide Grove
London
W12 0JU
Secretary NamePenny Terndrup
NationalityBritish
StatusResigned
Appointed04 May 2006(20 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 13 February 2009)
RoleCompany Director
Correspondence Address69 St Peters Road
London
Cro 1hs

Contact

Websitemarkdudek.com

Location

Registered AddressLynton House
7/12 Tavistock Square
London
WC1H 9BQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Mark Dudek
100.00%
Ordinary

Financials

Year2014
Net Worth-£20,829
Cash£490
Current Liabilities£21,976

Accounts

Latest Accounts31 August 2016 (1 year, 2 months ago)
Next Accounts Due31 May 2018 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Filing History

31 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
18 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(3 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
2 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(3 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
3 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
26 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
4 July 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
27 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
11 October 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
12 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
12 January 2011Director's details changed for Mark Dudek on 31 December 2010 (2 pages)
30 July 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
1 March 2010Registered office address changed from 2Nd Floor Lynton House 7/12 Tavistock Square London WC1H 9BQ on 1 March 2010 (1 page)
1 March 2010Director's details changed for Mark Dudek on 31 December 2009 (2 pages)
1 March 2010Registered office address changed from 2Nd Floor Lynton House 7/12 Tavistock Square London WC1H 9BQ on 1 March 2010 (1 page)
29 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
17 February 2009Appointment terminated secretary penny terndrup (1 page)
14 January 2009Return made up to 31/12/08; full list of members (3 pages)
1 July 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
16 January 2008Return made up to 31/12/07; full list of members (2 pages)
9 July 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
7 March 2007Return made up to 31/12/06; full list of members (2 pages)
7 March 2007Director's particulars changed (1 page)
17 October 2006Accounting reference date extended from 31/03/06 to 31/08/06 (1 page)
16 May 2006New secretary appointed (1 page)
16 May 2006Director resigned (1 page)
16 May 2006Secretary resigned (1 page)
1 March 2006Return made up to 31/12/05; full list of members (2 pages)
19 December 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
22 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
9 November 2005Company name changed linea design LIMITED\certificate issued on 09/11/05 (2 pages)
14 January 2005Return made up to 31/12/04; full list of members (7 pages)
26 November 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
17 January 2004Return made up to 31/12/03; full list of members (8 pages)
14 August 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
28 January 2003Return made up to 31/12/02; full list of members (7 pages)
12 November 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
16 January 2002Return made up to 31/12/01; full list of members (6 pages)
27 December 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
1 March 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
1 March 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
14 January 2000Return made up to 31/12/99; full list of members (6 pages)
24 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
19 January 1999Return made up to 31/12/98; no change of members (4 pages)
18 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
16 January 1998Return made up to 31/12/97; no change of members (4 pages)
15 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
26 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
26 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 March 1996Full accounts made up to 31 March 1995 (7 pages)
29 January 1996Return made up to 31/12/95; no change of members (4 pages)
16 March 1995Registered office changed on 16/03/95 from: 22 south audley street london W1Y5DN (1 page)