Company NameMarketarea Limited
Company StatusDissolved
Company Number02706300
CategoryPrivate Limited Company
Incorporation Date13 April 1992(32 years, 1 month ago)
Dissolution Date30 March 2004 (20 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCharles Peter Simmons
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1992(2 weeks, 3 days after company formation)
Appointment Duration11 years, 11 months (closed 30 March 2004)
RoleEngineer
Correspondence Address37 Curzon Road
Muswell Hill
London
N10 2RB
Director NameAlan Charles Thomas Simmons
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed10 January 1993(9 months after company formation)
Appointment Duration11 years, 2 months (closed 30 March 2004)
RoleEngineer
Correspondence AddressStammation Centre Block A
Office 501a Archbishop Makariou 111
No 14 Mesa Yitonia PO Box 6847
Limassol
Cyprus
Secretary NameCharles Peter Simmons
NationalityBritish
StatusClosed
Appointed17 January 1994(1 year, 9 months after company formation)
Appointment Duration10 years, 2 months (closed 30 March 2004)
RoleEngineer
Correspondence Address37 Curzon Road
Muswell Hill
London
N10 2RB
Secretary NameMark David Simmons
NationalityBritish
StatusResigned
Appointed30 April 1992(2 weeks, 3 days after company formation)
Appointment Duration1 year, 8 months (resigned 17 January 1994)
RoleCompany Director
Correspondence AddressRosecroft Rosecroft Park
Farnham Lane Langton Green
Tunbridge Wells
Kent
TN3 0JT
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 April 1992(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 April 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address37 Curzon Road
London
N10 2RB
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardAlexandra
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts30 April 2002 (22 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

30 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2003First Gazette notice for voluntary strike-off (1 page)
6 November 2003Application for striking-off (1 page)
28 April 2003Return made up to 13/04/03; full list of members (7 pages)
17 December 2002Accounts for a dormant company made up to 30 April 2002 (1 page)
17 December 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 April 2002Return made up to 13/04/02; full list of members (6 pages)
9 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 January 2002Accounts for a dormant company made up to 30 April 2001 (1 page)
17 April 2001Return made up to 13/04/01; full list of members (6 pages)
28 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 December 2000Accounts for a dormant company made up to 30 April 2000 (1 page)
21 April 2000Return made up to 13/04/00; full list of members (6 pages)
18 January 2000Accounts for a dormant company made up to 30 April 1999 (1 page)
18 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 June 1999Return made up to 13/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 June 1999Registered office changed on 16/06/99 from: parma house clarendon road wood green london,N22 gul (1 page)
7 January 1999Accounts for a dormant company made up to 30 April 1998 (1 page)
7 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 April 1998Return made up to 13/04/98; no change of members (4 pages)
27 January 1998Accounts for a dormant company made up to 30 April 1997 (2 pages)
27 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 June 1997Return made up to 13/04/97; no change of members (4 pages)
25 November 1996Accounts for a dormant company made up to 30 April 1996 (3 pages)
4 April 1996Return made up to 13/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 January 1996Accounts for a dormant company made up to 30 April 1995 (2 pages)
21 April 1993Return made up to 13/04/93; full list of members (6 pages)
13 April 1992Incorporation (9 pages)