| Company Name | Marchwalk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03313388 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1997(27 years, 2 months ago) |
| Dissolution Date | 7 April 2009 (15 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Romy Elizabeth Summerskill |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1998(1 year, 2 months after company formation) |
| Appointment Duration | 10 years, 12 months (closed 07 April 2009) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Hampstead Lane London N6 4SB |
| Secretary Name | Bridget Mullarkey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2000(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 07 April 2009) |
| Role | Company Director |
| Correspondence Address | 41 Court Way Colindale London NW9 6JG |
| Director Name | Charmian Penelope Gooch |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year (resigned 17 March 1998) |
| Role | Company Director |
| Correspondence Address | 209 Bravington Road London W9 3AR |
| Director Name | Frederick Mark Perlstrom |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year (resigned 17 March 1998) |
| Role | Property Developer |
| Correspondence Address | 15 Parliament Hill London NW3 2SY |
| Secretary Name | Charmian Penelope Gooch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year (resigned 17 March 1998) |
| Role | Company Director |
| Correspondence Address | 209 Bravington Road London W9 3AR |
| Secretary Name | John Mirko Skok |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1998(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 14 July 2000) |
| Role | Company Director |
| Correspondence Address | 3 Creighton Avenue Muswell Hill London N10 1NX |
| Director Name | Shelley Granger |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2007(10 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 August 2008) |
| Role | Property Developer |
| Correspondence Address | 51 Bush Grove Stanmore London Middlesex HA7 2DY |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | Harper Corporation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Location
| Registered Address | 109 Gloucester Place London W1U 6JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 7 April 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2008 | Application for striking-off (1 page) |
| 17 September 2008 | Appointment terminated director shelley granger (1 page) |
| 13 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 30 May 2007 | New director appointed (2 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 7 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 109 gloucester place london W1H 3PH (1 page) |
| 25 October 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 20 July 2004 | Secretary's particulars changed (1 page) |
| 1 July 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 24 January 2004 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 15 October 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 March 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 9 February 2001 | Ad 01/01/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 July 2000 | Secretary resigned (1 page) |
| 21 July 2000 | New secretary appointed (2 pages) |
| 7 March 2000 | Accounting reference date extended from 28/02/00 to 31/03/00 (1 page) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 December 1999 | Accounts for a dormant company made up to 28 February 1999 (3 pages) |
| 15 February 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 20 October 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 1998 | Accounts for a dormant company made up to 28 February 1998 (3 pages) |
| 14 October 1998 | Return made up to 05/02/98; full list of members (7 pages) |
| 13 October 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 1998 | Registered office changed on 01/05/98 from: 209 bravington road london W9 3AR (1 page) |
| 1 May 1998 | New director appointed (2 pages) |
| 1 May 1998 | New secretary appointed (2 pages) |
| 6 March 1997 | Registered office changed on 06/03/97 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 6 March 1997 | Secretary resigned (1 page) |
| 6 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 March 1997 | New director appointed (2 pages) |
| 6 March 1997 | Director resigned (1 page) |
| 5 February 1997 | Incorporation (15 pages) |