Company NameMark Carassi Limited
Company StatusDissolved
Company Number02422720
CategoryPrivate Limited Company
Incorporation Date14 September 1989(34 years, 8 months ago)
Dissolution Date9 April 2002 (22 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Mark Carassi
Date of BirthMay 1952 (Born 72 years ago)
NationalityCanadian
StatusClosed
Appointed15 May 1992(2 years, 8 months after company formation)
Appointment Duration9 years, 11 months (closed 09 April 2002)
RoleCreative Director
Correspondence Address10 Brookfield Road
Oakville
Ontario L6k 2y5
Canada
Secretary NameMrs Julie Hamel Carassi
NationalityBritish
StatusClosed
Appointed15 May 1992(2 years, 8 months after company formation)
Appointment Duration9 years, 11 months (closed 09 April 2002)
RoleCompany Director
Correspondence Address10 Brookfield Road
Oakville On
L6k 2y5
Canada

Location

Registered AddressSuite 603
1 Harbour Exchange Square
London
E14 9GB
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London

Financials

Year2014
Turnover£5,551
Gross Profit£3,331
Net Worth-£5,650
Cash£1,792
Current Liabilities£40,932

Accounts

Latest Accounts30 June 1996 (27 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

9 April 2002Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2001First Gazette notice for compulsory strike-off (1 page)
26 June 2001Compulsory strike-off action has been discontinued (1 page)
20 June 2001Return made up to 15/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 April 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 January 2000Registered office changed on 31/01/00 from: suite 6.03 1 harbour exchange square london E14 9GB (1 page)
26 January 2000Return made up to 15/05/98; full list of members (6 pages)
17 January 2000Director's particulars changed (1 page)
17 January 2000Director's particulars changed (1 page)
8 December 1999Return made up to 15/05/99; full list of members (6 pages)
1 December 1998Strike-off action suspended (1 page)
17 November 1998First Gazette notice for compulsory strike-off (1 page)
23 October 1997Full accounts made up to 30 June 1996 (9 pages)
16 October 1997Return made up to 15/05/97; full list of members (22 pages)
29 September 1996Full accounts made up to 30 June 1995 (8 pages)
17 June 1996Return made up to 15/05/95; no change of members (6 pages)
17 June 1996Return made up to 15/05/96; no change of members (4 pages)