Jonathan Markson Tennis (Portugal) Limited

Company Name	Jonathan Markson Tennis (Portugal) Limited
Company Status	Dissolved
Company Number	03653148
Category	Private Limited Company
Incorporation Date	21 October 1998(25 years, 6 months ago)
Dissolution Date	3 February 2015 (9 years, 3 months ago)
Previous Name	Gramfields Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Secretary Name	Miss Linda Elizabeth Collins
Nationality	British
Status	Closed
Appointed	28 February 2002(3 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (closed 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mrs Andrea Markson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Czech
Status	Closed
Appointed	01 December 2010(12 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	274 Munster Road London SW6 6BQ

Director Name	Jonathan Markson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(1 week, 2 days after company formation)
Appointment Duration	12 years, 2 months (resigned 15 January 2011)
Role	Tennis Consultants
Country of Residence	United Kingdom
Correspondence Address	162 Bishops Road London SW6 7JG

Secretary Name	Sarah Dominica Jeanne Hobson
Nationality	British
Status	Resigned
Appointed	30 October 1998(1 week, 2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	12 Charleville Mansions Charleville Road London W14 9JB

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.marksontennis.com
Email address	[email protected]
Telephone	020 76032422
Telephone region	London

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1000 at £1	Andrea Markson 100.00% Ordinary

Financials

Year	2014
Net Worth	£102,947
Cash	£12,572
Current Liabilities	£20,434

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
8 October 2014	Application to strike the company off the register (3 pages)
28 May 2014	Director's details changed for Ms Andrea Markson on 19 May 2014 (3 pages)
31 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,000 (3 pages)
31 October 2013	Director's details changed for Ms Andrea Markson on 22 October 2012 (2 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
8 November 2012	Director's details changed for Ms Andrea Volna on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Ms Andrea Markson on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Ms Andrea Markson on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Ms Andrea Volna on 8 November 2012 (2 pages)
8 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
6 December 2011	Secretary's details changed for Miss Linda Elizabeth Collins on 29 November 2011 (1 page)
6 December 2011	Termination of appointment of Jonathan Markson as a director on 15 January 2011 (1 page)
6 December 2011	Director's details changed for Ms Andrea Volna on 29 November 2011 (2 pages)
6 December 2011	Annual return made up to 21 October 2011 with a full list of shareholders (3 pages)
23 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
8 February 2011	Appointment of Andrea Volna as a director (3 pages)
19 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
6 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
5 November 2009	Director's details changed for Jonathan Markson on 21 October 2009 (2 pages)
5 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
3 March 2009	Director's change of particulars / jonathan markson / 13/02/2009 (1 page)
14 November 2008	Return made up to 21/10/08; full list of members (3 pages)
12 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
12 November 2007	Return made up to 21/10/07; full list of members (6 pages)
22 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
17 November 2006	Return made up to 21/10/06; full list of members (6 pages)
20 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
25 November 2005	Return made up to 21/10/05; full list of members (6 pages)
30 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
18 February 2005	Director's particulars changed (1 page)
5 November 2004	Return made up to 21/10/04; full list of members (6 pages)
25 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
26 November 2003	Return made up to 21/10/03; full list of members (6 pages)
4 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
18 November 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	Secretary resigned (1 page)
10 January 2002	Ad 18/08/01--------- Â£ si 998@1 (2 pages)
10 January 2002	Return made up to 21/10/01; full list of members (6 pages)
15 June 2001	(6 pages)
31 October 2000	Return made up to 21/10/00; full list of members (6 pages)
21 June 2000	(5 pages)
19 November 1999	Return made up to 21/10/99; full list of members (6 pages)
18 November 1998	Company name changed gramfields LIMITED\certificate issued on 18/11/98 (2 pages)
16 November 1998	Â£ nc 100/100000 30/10/98 (1 page)
16 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 November 1998	Secretary resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	Memorandum and Articles of Association (14 pages)
6 November 1998	Registered office changed on 06/11/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
21 October 1998	Incorporation (8 pages)

Jonathan Markson Tennis (Portugal) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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