Russell Marks (Financial Services) Limited

Company Name	Russell Marks (Financial Services) Limited
Company Status	Dissolved
Company Number	02927215
Category	Private Limited Company
Incorporation Date	9 May 1994(29 years, 11 months ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jignesh Ashvin Doshi
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2005(11 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (closed 17 March 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Thrush Green North Harrow Middlesex HA2 6EZ

Secretary Name	Mr Jignesh Ashvin Doshi
Nationality	British
Status	Closed
Appointed	15 September 2005(11 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (closed 17 March 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Thrush Green North Harrow Middlesex HA2 6EZ

Director Name	Mr Andreas Polycarpou
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(12 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (closed 17 March 2015)
Role	Communications Engineer
Country of Residence	England
Correspondence Address	6 Lincoln Road Enfield Middlesex EN1 2RY

Director Name	Tirin Gosrani
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Role	Insurance
Correspondence Address	29 Plantation Road Wollaton Nottingham Nottinghamshire NG8 2ER

Director Name	Muhammad Ali Khan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	12 Russell Court Strasburg Road London SW11 5HZ

Director Name	Mr Aris Marcou
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Aylmer Parade Aylmer Road London N2 0AT

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mr Aris Marcou
Nationality	British
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Aylmer Parade Aylmer Road London N2 0AT

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Achilleas Demetriou Couppis
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(3 years after company formation)
Appointment Duration	9 years (resigned 23 May 2006)
Role	Tax Practitioner
Country of Residence	England
Correspondence Address	62 Southgate Road Potters Bar Hertfordshire EN6 5DZ

Director Name	Ahmed Hussain
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	14 May 1997(3 years after company formation)
Appointment Duration	2 weeks, 2 days (resigned 30 May 1997)
Role	Accountant
Correspondence Address	100 Station Road Finchley Central London N3 2SG

Director Name	Sakina Nathani
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	14 May 1997(3 years after company formation)
Appointment Duration	2 years (resigned 02 June 1999)
Role	Accountant
Correspondence Address	100 Station Road London N3 2SG

Secretary Name	Sakina Nathani
Nationality	Pakistani
Status	Resigned
Appointed	14 May 1997(3 years after company formation)
Appointment Duration	2 years (resigned 02 June 1999)
Role	Accountant
Correspondence Address	100 Station Road London N3 2SG

Director Name	Mohammad Nawaz Khokhar
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(3 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 September 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Barn Hill Wembley Park Middlesex HA9 9LL

Secretary Name	Mohammad Nawaz Khokhar
Nationality	British
Status	Resigned
Appointed	02 June 1999(5 years after company formation)
Appointment Duration	6 years, 3 months (resigned 16 September 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Barn Hill Wembley Park Middlesex HA9 9LL

Director Name	Ekaterina Pazvantova
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	22 May 2006(12 years after company formation)
Appointment Duration	5 months, 1 week (resigned 31 October 2006)
Role	Accountant
Correspondence Address	10 Cranbourn Court Briar Close London N2 0SD

Contact

Website	www.russellmarks.com
Telephone	029 20491892
Telephone region	Cardiff

Location

Registered Address	21 Aylmer Parade Aylmer Road London N2 0AT
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Russell Marks (Nominees) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
20 November 2014	Application to strike the company off the register (3 pages)
20 November 2014	Application to strike the company off the register (3 pages)
9 July 2014	Accounts made up to 30 April 2014 (2 pages)
9 July 2014	Accounts made up to 30 April 2014 (2 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
9 August 2013	Accounts made up to 30 April 2013 (2 pages)
9 August 2013	Accounts made up to 30 April 2013 (2 pages)
30 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
20 June 2012	Accounts made up to 30 April 2012 (2 pages)
20 June 2012	Accounts made up to 30 April 2012 (2 pages)
7 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
9 September 2011	Accounts made up to 30 April 2011 (2 pages)
9 September 2011	Accounts made up to 30 April 2011 (2 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
30 June 2010	Accounts made up to 30 April 2010 (2 pages)
30 June 2010	Accounts made up to 30 April 2010 (2 pages)
10 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
29 May 2009	Accounts made up to 30 April 2009 (2 pages)
29 May 2009	Accounts made up to 30 April 2009 (2 pages)
11 May 2009	Return made up to 09/05/09; full list of members (4 pages)
11 May 2009	Return made up to 09/05/09; full list of members (4 pages)
13 May 2008	Return made up to 09/05/08; full list of members (4 pages)
13 May 2008	Return made up to 09/05/08; full list of members (4 pages)
12 May 2008	Accounts made up to 30 April 2008 (2 pages)
12 May 2008	Accounts made up to 30 April 2008 (2 pages)
10 May 2007	Return made up to 09/05/07; full list of members (2 pages)
10 May 2007	Return made up to 09/05/07; full list of members (2 pages)
10 May 2007	Accounts made up to 30 April 2007 (2 pages)
10 May 2007	Accounts made up to 30 April 2007 (2 pages)
22 November 2006	New director appointed (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	Director resigned (1 page)
26 May 2006	New director appointed (1 page)
26 May 2006	New director appointed (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
17 May 2006	Accounts made up to 30 April 2006 (1 page)
17 May 2006	Accounts made up to 30 April 2006 (1 page)
9 May 2006	Return made up to 09/05/06; full list of members (2 pages)
9 May 2006	Return made up to 09/05/06; full list of members (2 pages)
30 September 2005	New secretary appointed (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	New secretary appointed (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	New director appointed (1 page)
17 May 2005	Return made up to 09/05/05; full list of members (7 pages)
17 May 2005	Return made up to 09/05/05; full list of members (7 pages)
9 May 2005	Accounts made up to 30 April 2005 (1 page)
9 May 2005	Accounts made up to 30 April 2005 (1 page)
18 May 2004	Return made up to 09/05/04; full list of members (7 pages)
18 May 2004	Return made up to 09/05/04; full list of members (7 pages)
15 May 2004	Accounts made up to 30 April 2004 (1 page)
15 May 2004	Accounts made up to 30 April 2004 (1 page)
17 June 2003	Accounts made up to 30 April 2003 (1 page)
17 June 2003	Accounts made up to 30 April 2003 (1 page)
6 May 2003	Return made up to 09/05/03; full list of members (7 pages)
6 May 2003	Return made up to 09/05/03; full list of members (7 pages)
11 July 2002	Accounts made up to 30 April 2002 (2 pages)
11 July 2002	Accounts made up to 30 April 2002 (2 pages)
13 May 2002	Return made up to 09/05/02; full list of members 363(287) ‐ Registered office changed on 13/05/02 (7 pages)
13 May 2002	Return made up to 09/05/02; full list of members 363(287) ‐ Registered office changed on 13/05/02 (7 pages)
17 October 2001	Accounts made up to 30 April 2001 (2 pages)
17 October 2001	Accounts made up to 30 April 2001 (2 pages)
6 June 2001	Return made up to 09/05/01; full list of members (6 pages)
6 June 2001	Return made up to 09/05/01; full list of members (6 pages)
8 January 2001	Accounts made up to 30 April 2000 (1 page)
8 January 2001	Accounts made up to 30 April 2000 (1 page)
7 August 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 August 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 1999	Accounts made up to 30 April 1999 (1 page)
20 December 1999	Accounts made up to 30 April 1999 (1 page)
9 June 1999	Secretary resigned;director resigned (1 page)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	Secretary resigned;director resigned (1 page)
9 June 1999	New secretary appointed (2 pages)
18 May 1999	Return made up to 09/05/99; no change of members (4 pages)
18 May 1999	Return made up to 09/05/99; no change of members (4 pages)
1 March 1999	Accounts made up to 30 April 1998 (1 page)
1 March 1999	Accounts made up to 30 April 1998 (1 page)
18 May 1998	Return made up to 09/05/98; full list of members (6 pages)
18 May 1998	Return made up to 09/05/98; full list of members (6 pages)
16 January 1998	Accounts made up to 30 April 1997 (1 page)
16 January 1998	Accounts made up to 30 April 1997 (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
12 June 1997	Director resigned (2 pages)
12 June 1997	Director resigned (2 pages)
21 May 1997	New secretary appointed;new director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	Secretary resigned (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	Return made up to 09/05/97; no change of members (4 pages)
21 May 1997	New secretary appointed;new director appointed (2 pages)
21 May 1997	Return made up to 09/05/97; no change of members (4 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	Director resigned (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	Director resigned (2 pages)
21 May 1997	Secretary resigned (2 pages)
20 February 1997	Accounts made up to 30 April 1996 (1 page)
20 February 1997	Accounts made up to 30 April 1996 (1 page)
13 June 1996	Return made up to 09/05/96; no change of members (4 pages)
13 June 1996	Return made up to 09/05/96; no change of members (4 pages)
4 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1996	Accounts made up to 30 April 1995 (1 page)
4 March 1996	Accounts made up to 30 April 1995 (1 page)
5 June 1995	Return made up to 09/05/95; full list of members (6 pages)
5 June 1995	Return made up to 09/05/95; full list of members (6 pages)

Russell Marks (Financial Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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