| Company Name | Markerfive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03506639 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1998(26 years, 2 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James William Jeremy Ritblat |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 10 years, 2 months (closed 30 April 2008) |
| Role | Corporate Director |
| Country of Residence | England |
| Correspondence Address | 24 St Petersburgh Place London W2 4LB |
| Director Name | Mr Colin Barry Wagman |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 10 years, 2 months (closed 30 April 2008) |
| Role | Corporate Director |
| Country of Residence | United Kingdom |
| Correspondence Address | North Lodge 25 Ringwood Avenue London N2 9NT |
| Secretary Name | Lineobtain Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 February 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 10 years, 2 months (closed 30 April 2008) |
| Correspondence Address | Mountcliff House 154 Brent Street London NW4 2DR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2007 | Application for striking-off (2 pages) |
| 27 June 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 22 May 2007 | Return made up to 09/03/07; full list of members (5 pages) |
| 22 May 2007 | Location of register of members (1 page) |
| 24 March 2006 | Return made up to 09/03/06; no change of members (4 pages) |
| 24 March 2006 | Secretary's particulars changed (1 page) |
| 3 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 1 November 2005 | Secretary's particulars changed (1 page) |
| 17 October 2005 | Return made up to 09/03/05; no change of members (4 pages) |
| 17 October 2005 | Director's particulars changed (1 page) |
| 17 October 2005 | Director's particulars changed (1 page) |
| 14 October 2005 | Secretary's particulars changed (1 page) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 5 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 6 March 2004 | Return made up to 09/02/04; full list of members (5 pages) |
| 20 May 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 21 March 2003 | Return made up to 09/02/03; full list of members (5 pages) |
| 3 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 22 May 2002 | Return made up to 09/02/01; full list of members (5 pages) |
| 13 May 2002 | Return made up to 09/02/02; full list of members (5 pages) |
| 13 May 2002 | Location of register of members (1 page) |
| 12 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 22 March 2000 | Return made up to 09/02/00; full list of members (11 pages) |
| 2 July 1999 | Return made up to 09/02/99; full list of members (11 pages) |
| 21 June 1999 | Secretary's particulars changed (1 page) |
| 7 June 1999 | Location of register of members (1 page) |
| 27 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 6 April 1999 | Resolutions
|
| 19 June 1998 | Registered office changed on 19/06/98 from: hobson house 155 gower street london WC2E 9TT (1 page) |
| 10 March 1998 | Director resigned (1 page) |
| 10 March 1998 | Registered office changed on 10/03/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 10 March 1998 | New director appointed (4 pages) |
| 10 March 1998 | New director appointed (4 pages) |
| 10 March 1998 | New secretary appointed (2 pages) |
| 10 March 1998 | Secretary resigned (1 page) |
| 9 February 1998 | Incorporation (13 pages) |