| Company Name | Marklane Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03590101 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1998(25 years, 10 months ago) |
| Dissolution Date | 5 March 2002 (22 years, 1 month 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 | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 July 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 05 March 2002) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 July 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 05 March 2002) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2001 | Registered office changed on 07/12/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2001 | Voluntary strike-off action has been suspended (1 page) |
| 6 April 2001 | Application for striking-off (1 page) |
| 20 July 2000 | Return made up to 30/06/00; no change of members (6 pages) |
| 1 November 1999 | Return made up to 30/06/99; full list of members (7 pages) |
| 3 August 1998 | Resolutions
|
| 3 August 1998 | Memorandum and Articles of Association (8 pages) |
| 27 July 1998 | New secretary appointed (2 pages) |
| 27 July 1998 | Registered office changed on 27/07/98 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 27 July 1998 | Secretary resigned (1 page) |
| 27 July 1998 | Director resigned (1 page) |
| 27 July 1998 | New director appointed (2 pages) |
| 30 June 1998 | Incorporation (14 pages) |