Company NameMark One Properties Limited
Company StatusDissolved
Company Number03427484
CategoryPrivate Limited Company
Incorporation Date2 September 1997(26 years, 8 months ago)
Dissolution Date3 August 1999 (24 years, 9 months ago)

Directors

Director NameFrancis Macharia Thogo
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed05 September 1997(3 days after company formation)
Appointment Duration1 year, 11 months (closed 03 August 1999)
RoleCompany Director
Correspondence Address83 Ash Grove
Hounslow
Middlesex
TW5 9DU
Secretary NameAnastansia Mtinda Macharia
NationalityBritish
StatusClosed
Appointed05 September 1997(3 days after company formation)
Appointment Duration1 year, 11 months (closed 03 August 1999)
RoleCompany Director
Correspondence Address83 Ash Grove
Heston
Middlesex
TW5 9DU
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed02 September 1997(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed02 September 1997(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address83 Ash Grove
Heston
Hounslow
TW5 9DU
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHeston West
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

3 August 1999Final Gazette dissolved via compulsory strike-off (1 page)
13 April 1999First Gazette notice for compulsory strike-off (1 page)
23 September 1997Secretary's particulars changed (2 pages)
10 September 1997Registered office changed on 10/09/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
10 September 1997New secretary appointed (2 pages)
10 September 1997Secretary resigned (1 page)
10 September 1997Director resigned (1 page)
10 September 1997New director appointed (2 pages)
2 September 1997Incorporation (13 pages)