Marketdrive Consultants Limited

Company Name	Marketdrive Consultants Limited
Company Status	Dissolved
Company Number	02819234
Category	Private Limited Company
Incorporation Date	18 May 1993(30 years, 12 months ago)
Dissolution Date	17 December 2013 (10 years, 4 months ago)
Previous Name	LEAH Trading Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Gianfranco Lande
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Italian
Status	Closed
Appointed	23 May 1994(1 year after company formation)
Appointment Duration	19 years, 7 months (closed 17 December 2013)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	48 Grosvenor Square Flat 12a London W1X 9AB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Closed
Appointed	09 August 1999(6 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (closed 17 December 2013)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	18 May 1993(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	18 May 1993(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	22 March 1995(1 year, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 August 1999)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Location

Registered Address	3rd Floor 31 Dover Street London W1S 4ND
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Europeenne De Gestion Privee (Suisse) Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£518,332
Cash	£19,161
Current Liabilities	£200,648

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

17 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
19 February 2013	Compulsory strike-off action has been suspended (1 page)
19 February 2013	Compulsory strike-off action has been suspended (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
2 February 2012	Compulsory strike-off action has been suspended (1 page)
2 February 2012	Compulsory strike-off action has been suspended (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	Compulsory strike-off action has been suspended (1 page)
5 July 2011	Compulsory strike-off action has been suspended (1 page)
28 June 2011	First Gazette notice for compulsory strike-off (1 page)
28 June 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders Statement of capital on 2011-02-22 GBP 100 (4 pages)
22 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders Statement of capital on 2011-02-22 GBP 100 (4 pages)
31 August 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
31 August 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
19 May 2010	Secretary's details changed for Ashcroft Cameron Secretaries Limited on 18 May 2010 (2 pages)
19 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Secretary's details changed for Ashcroft Cameron Secretaries Limited on 18 May 2010 (2 pages)
26 June 2009	Return made up to 18/05/09; full list of members (3 pages)
26 June 2009	Return made up to 18/05/09; full list of members (3 pages)
7 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
7 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
21 May 2008	Return made up to 18/05/08; full list of members (3 pages)
21 May 2008	Return made up to 18/05/08; full list of members (3 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 May 2007	Return made up to 18/05/07; full list of members (2 pages)
18 May 2007	Return made up to 18/05/07; full list of members (2 pages)
23 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
23 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
19 May 2006	Return made up to 18/05/06; full list of members (2 pages)
19 May 2006	Return made up to 18/05/06; full list of members (2 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
27 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2005	Return made up to 18/05/05; full list of members (6 pages)
14 June 2005	Return made up to 18/05/05; full list of members (6 pages)
16 February 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
16 February 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
21 June 2004	Return made up to 18/05/04; full list of members (6 pages)
21 June 2004	Return made up to 18/05/04; full list of members (6 pages)
30 January 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
29 May 2003	Return made up to 18/05/03; full list of members (6 pages)
29 May 2003	Return made up to 18/05/03; full list of members (6 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
28 November 2002	Director's particulars changed (1 page)
28 November 2002	Director's particulars changed (1 page)
21 November 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
21 November 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
28 October 2002	Delivery ext'd 3 mth 31/05/02 (1 page)
28 October 2002	Delivery ext'd 3 mth 31/05/02 (1 page)
18 October 2002	Return made up to 18/05/02; full list of members (6 pages)
18 October 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 June 2002	Registered office changed on 12/06/02 from: 10 orange street london WC2H 7DQ (1 page)
12 June 2002	Registered office changed on 12/06/02 from: 10 orange street london WC2H 7DQ (1 page)
27 September 2001	Total exemption full accounts made up to 31 May 2000 (9 pages)
27 September 2001	Total exemption full accounts made up to 31 May 2000 (9 pages)
30 May 2001	Return made up to 18/05/01; full list of members (6 pages)
30 May 2001	Return made up to 18/05/01; full list of members (6 pages)
7 September 2000	Return made up to 18/05/00; full list of members (6 pages)
7 September 2000	Return made up to 18/05/00; full list of members (6 pages)
20 April 2000	Accounts for a small company made up to 31 May 1998 (4 pages)
20 April 2000	Accounts for a small company made up to 31 May 1998 (4 pages)
20 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
20 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Registered office changed on 30/09/99 from: 4TH floor 50 hans crescent london SW1X 0NB (1 page)
30 September 1999	Secretary resigned (1 page)
30 September 1999	Registered office changed on 30/09/99 from: 4TH floor 50 hans crescent london SW1X 0NB (1 page)
30 September 1999	Secretary resigned (1 page)
30 September 1999	New secretary appointed (2 pages)
10 June 1999	Return made up to 18/05/99; no change of members (5 pages)
10 June 1999	Return made up to 18/05/99; no change of members (5 pages)
9 March 1999	Delivery ext'd 3 mth 31/05/98 (1 page)
9 March 1999	Delivery ext'd 3 mth 31/05/98 (1 page)
20 November 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
20 November 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
27 May 1998	Return made up to 18/05/98; no change of members (4 pages)
27 May 1998	Return made up to 18/05/98; no change of members (4 pages)
25 March 1998	Delivery ext'd 3 mth 31/05/97 (1 page)
25 March 1998	Delivery ext'd 3 mth 31/05/97 (1 page)
13 November 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
13 November 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
9 June 1997	Return made up to 18/05/97; full list of members (6 pages)
9 June 1997	Return made up to 18/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1997	Accounts for a small company made up to 31 May 1995 (6 pages)
9 April 1997	Accounts for a small company made up to 31 May 1995 (6 pages)
31 May 1996	Return made up to 18/05/96; full list of members (6 pages)
31 May 1996	Return made up to 18/05/96; full list of members (6 pages)
26 March 1996	Delivery ext'd 3 mth 31/05/95 (2 pages)
26 March 1996	Delivery ext'd 3 mth 31/05/95 (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (1 page)
19 June 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
19 June 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
5 June 1995	Return made up to 18/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 1995	Return made up to 18/05/95; full list of members (7 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)
16 March 1995	Delivery ext'd 3 mth 31/05/94 (2 pages)
16 March 1995	Delivery ext'd 3 mth 31/05/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
28 July 1994	Memorandum and Articles of Association (17 pages)
28 July 1994	Memorandum and Articles of Association (17 pages)
12 November 1993	Company name changed leah trading LIMITED\certificate issued on 12/11/93 (2 pages)
12 November 1993	Company name changed leah trading LIMITED\certificate issued on 12/11/93 (2 pages)
18 May 1993	Incorporation (21 pages)
18 May 1993	Incorporation (21 pages)

Marketdrive Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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