Marc Clayman Agency Limited

Company Name	Marc Clayman Agency Limited
Company Status	Dissolved
Company Number	03532507
Category	Private Limited Company
Incorporation Date	23 March 1998(26 years, 1 month ago)
Dissolution Date	1 December 2020 (3 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Marc Clayman
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1998(same day as company formation)
Role	Employment Agent
Country of Residence	England
Correspondence Address	Flat 16 Blueberry Court 37 Bycullah Road Enfield Middlesex EN2 8EU

Secretary Name	Nita Virginia Clayman
Nationality	British
Status	Closed
Appointed	23 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 16 Blueberry Court 37 Bycullah Road Enfield Middlesex EN4 9TP

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Telephone	020 83421640
Telephone region	London

Location

Registered Address	45 Chase Court Gardens Enfield EN2 8DJ
Region	London
Constituency	Enfield North
County	Greater London
Ward	Highlands
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Marc Clayman 51.00% Ordinary
49 at £1	Nita Virginia Clayman 49.00% Ordinary

Financials

Year	2014
Net Worth	-£14,815
Cash	£9,756
Current Liabilities	£26,913

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

15 May 2001	Delivered on: 16 May 2001 Persons entitled: Colville Estate Properties Limited Classification: Deed of rent deposit Secured details: Â£3,870.00 due from the company to the chargee. Particulars: Cash deposit of Â£3,870.00. Outstanding

Filing History

1 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2020	First Gazette notice for voluntary strike-off (1 page)
4 September 2020	Application to strike the company off the register (1 page)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
19 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
25 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
27 June 2018	Registered office address changed from 4 Chase Side Enfield Middx EN2 6NF to 45 Chase Court Gardens Enfield EN2 8DJ on 27 June 2018 (1 page)
4 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
12 January 2018	Micro company accounts made up to 30 September 2017 (3 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
19 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 100 (4 pages)
26 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 100 (4 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
28 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
9 June 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (4 pages)
9 June 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (4 pages)
18 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
18 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Director's details changed for Marc Clayman on 5 March 2011 (2 pages)
1 April 2011	Director's details changed for Marc Clayman on 5 March 2011 (2 pages)
1 April 2011	Director's details changed for Marc Clayman on 5 March 2011 (2 pages)
1 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
22 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 June 2010	Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 8 June 2010 (2 pages)
6 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (13 pages)
6 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (13 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 April 2009	Return made up to 23/03/09; full list of members (5 pages)
8 April 2009	Return made up to 23/03/09; full list of members (5 pages)
28 October 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
28 October 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
28 April 2008	Return made up to 23/03/08; full list of members (6 pages)
28 April 2008	Return made up to 23/03/08; full list of members (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 April 2007	Return made up to 23/03/07; full list of members (5 pages)
29 April 2007	Return made up to 23/03/07; full list of members (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 April 2006	Return made up to 23/03/06; full list of members (5 pages)
28 April 2006	Return made up to 23/03/06; full list of members (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 April 2005	Return made up to 23/03/05; full list of members (5 pages)
12 April 2005	Return made up to 23/03/05; full list of members (5 pages)
24 March 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 March 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 January 2005	Secretary's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Secretary's particulars changed (1 page)
23 April 2004	Return made up to 23/03/04; full list of members (5 pages)
23 April 2004	Return made up to 23/03/04; full list of members (5 pages)
5 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 April 2003	Return made up to 23/03/03; full list of members (5 pages)
4 April 2003	Return made up to 23/03/03; full list of members (5 pages)
29 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 March 2002	Return made up to 23/03/02; full list of members (5 pages)
27 March 2002	Return made up to 23/03/02; full list of members (5 pages)
6 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
6 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 May 2001	Particulars of mortgage/charge (3 pages)
16 May 2001	Particulars of mortgage/charge (3 pages)
28 March 2001	Return made up to 23/03/01; full list of members (5 pages)
28 March 2001	Return made up to 23/03/01; full list of members (5 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
13 April 2000	Return made up to 23/03/00; full list of members (5 pages)
13 April 2000	Return made up to 23/03/00; full list of members (5 pages)
18 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
18 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
10 April 1999	Return made up to 23/03/99; full list of members (5 pages)
10 April 1999	Return made up to 23/03/99; full list of members (5 pages)
24 March 1999	Ad 08/12/98--------- £ si 49@1=49 £ ic 1/50 (2 pages)
24 March 1999	Ad 08/12/98--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
24 March 1999	Ad 08/12/98--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
24 March 1999	Ad 08/12/98--------- £ si 50@1=50 £ ic 50/100 (2 pages)
15 December 1998	Registered office changed on 15/12/98 from: 131 leigh hunt drive southgate london N14 6DJ (1 page)
15 December 1998	Registered office changed on 15/12/98 from: 131 leigh hunt drive southgate london N14 6DJ (1 page)
31 March 1998	New secretary appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New secretary appointed (2 pages)
23 March 1998	Incorporation (11 pages)
23 March 1998	Incorporation (11 pages)

Marc Clayman Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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