Company NameMarkfile Limited
Company StatusDissolved
Company Number02509796
CategoryPrivate Limited Company
Incorporation Date8 June 1990(33 years, 11 months ago)
Dissolution Date10 August 1999 (24 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameAmir Keivan Borhani-Langroudi
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed07 June 1991(12 months after company formation)
Appointment Duration8 years, 2 months (closed 10 August 1999)
RoleCompany Director
Correspondence Address234 Court Road
London
SE9 4TX
Director NameRobert Charles Noble-Warren
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed07 June 1991(12 months after company formation)
Appointment Duration8 years, 2 months (closed 10 August 1999)
RoleManaging Director
Correspondence Address27 Park Steps
London
W2 2YQ
Secretary NameRobert Charles Noble-Warren
NationalityBritish
StatusClosed
Appointed07 June 1991(12 months after company formation)
Appointment Duration8 years, 2 months (closed 10 August 1999)
RoleCompany Director
Correspondence Address27 Park Steps
London
W2 2YQ

Location

Registered AddressC/O Murray Noble Limited
First Floor
95a Chancery Lane
London
WC2A 2JG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1998 (26 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

10 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
8 March 1999Application for striking-off (1 page)
6 November 1998Full accounts made up to 30 April 1998 (10 pages)
17 September 1998Accounting reference date shortened from 30/09/98 to 30/04/98 (1 page)
15 June 1998Return made up to 08/06/98; no change of members (5 pages)
9 January 1998Full accounts made up to 30 September 1997 (10 pages)
9 July 1997Full accounts made up to 30 September 1996 (10 pages)
30 June 1997Return made up to 08/06/97; full list of members (7 pages)
14 June 1996Return made up to 08/06/96; no change of members (6 pages)
13 June 1996Full accounts made up to 30 September 1995 (9 pages)
9 May 1996Director's particulars changed (1 page)
12 January 1996Registered office changed on 12/01/96 from: 2ND floor 50 fleet street london EC4Y 1BE (1 page)
25 July 1995Return made up to 08/06/95; no change of members (6 pages)
25 July 1995Accounts for a small company made up to 30 September 1994 (10 pages)