| Company Name | Philip Marks Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03171298 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1996(28 years, 1 month ago) |
| Dissolution Date | 15 December 1998 (25 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Stephen Harold Marks |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56-58 Crewys Road London NW2 2AD |
| Director Name | Philip Shabatai |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56-58 Crewys Road London NW2 2AD |
| Secretary Name | Mr Lance Roy Blackstone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 South Hill Park London NW3 2SP |
| Director Name | Mr Lance Roy Blackstone |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 South Hill Park London NW3 2SP |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1996(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1996(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Barbican House 26-34 Old Street London EC1V 9HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 15 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 1997 | Director resigned (1 page) |
| 23 May 1997 | Accounting reference date extended from 30/11/96 to 31/08/97 (1 page) |
| 10 April 1997 | Return made up to 12/03/97; full list of members (7 pages) |
| 27 March 1997 | Director resigned (1 page) |
| 27 March 1997 | Secretary resigned (1 page) |
| 29 October 1996 | Ad 12/03/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 20 June 1996 | New director appointed (3 pages) |
| 20 June 1996 | Accounting reference date notified as 30/11 (1 page) |
| 20 June 1996 | New director appointed (3 pages) |
| 7 June 1996 | Registered office changed on 07/06/96 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 7 June 1996 | New secretary appointed;new director appointed (3 pages) |