| Company Name | Mark Dudek Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01996727 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1986(38 years, 2 months ago) |
| Dissolution Date | 1 May 2018 (5 years, 12 months ago) |
| Previous Names | Exactlink Limited and Linea Design Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Dudek |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 01 May 2018) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 33 Taynton Burford OX18 4UH |
| Director Name | Thelma Mary Dudek |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 04 May 2006) |
| Role | Teacher |
| Correspondence Address | 315 Wollaton Road Nottingham Nottinghamshire NG8 1FS |
| Secretary Name | Mark Dudek |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 04 May 2006) |
| Role | Architect |
| Correspondence Address | 29 Adelaide Grove London W12 0JU |
| Secretary Name | Penny Terndrup |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2006(20 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 13 February 2009) |
| Role | Company Director |
| Correspondence Address | 69 St Peters Road London Cro 1hs |
Contact
| Website | markdudek.com |
|---|
Location
| Registered Address | Lynton House 7/12 Tavistock Square London WC1H 9BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark Dudek 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,829 |
| Cash | £490 |
| Current Liabilities | £21,976 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 1 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2018 | Application to strike the company off the register (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 30 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 January 2017 | Director's details changed for Mark Dudek on 31 December 2016 (2 pages) |
| 30 January 2017 | Director's details changed for Mark Dudek on 31 December 2016 (2 pages) |
| 30 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 2 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 3 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 26 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 27 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 12 January 2011 | Director's details changed for Mark Dudek on 31 December 2010 (2 pages) |
| 12 January 2011 | Director's details changed for Mark Dudek on 31 December 2010 (2 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Mark Dudek on 31 December 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Mark Dudek on 31 December 2009 (2 pages) |
| 1 March 2010 | Registered office address changed from 2Nd Floor Lynton House 7/12 Tavistock Square London WC1H 9BQ on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from 2Nd Floor Lynton House 7/12 Tavistock Square London WC1H 9BQ on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from 2Nd Floor Lynton House 7/12 Tavistock Square London WC1H 9BQ on 1 March 2010 (1 page) |
| 1 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 17 February 2009 | Appointment terminated secretary penny terndrup (1 page) |
| 17 February 2009 | Appointment terminated secretary penny terndrup (1 page) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 7 March 2007 | Director's particulars changed (1 page) |
| 7 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 7 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 7 March 2007 | Director's particulars changed (1 page) |
| 17 October 2006 | Accounting reference date extended from 31/03/06 to 31/08/06 (1 page) |
| 17 October 2006 | Accounting reference date extended from 31/03/06 to 31/08/06 (1 page) |
| 16 May 2006 | New secretary appointed (1 page) |
| 16 May 2006 | Secretary resigned (1 page) |
| 16 May 2006 | Director resigned (1 page) |
| 16 May 2006 | New secretary appointed (1 page) |
| 16 May 2006 | Director resigned (1 page) |
| 16 May 2006 | Secretary resigned (1 page) |
| 1 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 1 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 19 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 19 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 22 November 2005 | Resolutions
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| 22 November 2005 | Resolutions
|
| 9 November 2005 | Company name changed linea design LIMITED\certificate issued on 09/11/05 (2 pages) |
| 9 November 2005 | Company name changed linea design LIMITED\certificate issued on 09/11/05 (2 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 26 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 26 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 14 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 14 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 12 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 12 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 27 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 1 March 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 1 March 2001 | Return made up to 31/12/00; full list of members
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| 1 March 2001 | Return made up to 31/12/00; full list of members
|
| 1 March 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 24 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 18 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 18 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 15 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 15 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 26 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 26 January 1997 | Resolutions
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| 26 January 1997 | Resolutions
|
| 26 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 19 January 1997 | Return made up to 31/12/96; full list of members
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| 19 January 1997 | Return made up to 31/12/96; full list of members
|
| 21 March 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 21 March 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 29 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 29 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 16 March 1995 | Registered office changed on 16/03/95 from: 22 south audley street london W1Y5DN (1 page) |
| 16 March 1995 | Registered office changed on 16/03/95 from: 22 south audley street london W1Y5DN (1 page) |