Company NameMakler Service Limited
Company StatusDissolved
Company Number03839901
CategoryPrivate Limited Company
Incorporation Date13 September 1999(24 years, 7 months ago)
Dissolution Date4 May 2004 (19 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRavensport Limited (Corporation)
Date of BirthSeptember 1997 (Born 26 years ago)
StatusClosed
Appointed13 September 1999(same day as company formation)
Correspondence Address11 New Street
London
EC2M 4TP
Secretary NameSummerland Trading Limited (Corporation)
StatusClosed
Appointed13 September 1999(same day as company formation)
Correspondence AddressNerine Chambers
Road Town
Tortola
British Virgin Islands
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed13 September 1999(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed13 September 1999(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address11 New Street
London
EC2M 4TP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£24,991
Cash£485,166
Current Liabilities£538,008

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

4 May 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2004First Gazette notice for voluntary strike-off (1 page)
11 December 2003Application for striking-off (1 page)
26 September 2003Registered office changed on 26/09/03 from: 10-11 new street london EC2M 4TP (1 page)
19 September 2003Return made up to 13/09/03; full list of members (6 pages)
4 July 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
24 January 2003Total exemption full accounts made up to 31 December 2001 (7 pages)
13 September 2002Return made up to 13/09/02; full list of members (6 pages)
1 July 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
7 November 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
11 September 2001Return made up to 13/09/01; full list of members (6 pages)
12 September 2000Return made up to 13/09/00; full list of members (6 pages)
31 July 2000Delivery ext'd 3 mth 31/12/00 (2 pages)
11 October 1999Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
11 October 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 October 1999New director appointed (4 pages)
11 October 1999New secretary appointed (2 pages)
11 October 1999Ad 21/09/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 September 1999Secretary resigned (1 page)
28 September 1999Director resigned (1 page)
28 September 1999Registered office changed on 28/09/99 from: suite 17 city business centre lower road london SE16 2XB (1 page)
13 September 1999Incorporation (11 pages)