Company NameLandmark Cardiff Limited
Company StatusDissolved
Company Number03850252
CategoryPrivate Limited Company
Incorporation Date29 September 1999(24 years, 6 months ago)
Dissolution Date11 April 2018 (5 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Mark Ellie Markovitz
Date of BirthFebruary 1930 (Born 94 years ago)
NationalitySouth African
StatusClosed
Appointed29 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment C406 Regency Gardens
No. 1 Ramot Yam Street
Herzliya Pituach
46851
Secretary NameFiona Marguerite Brittenden
NationalityBritish
StatusResigned
Appointed29 September 1999(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 3
175 Coombe Lane West
Kingston Upon Thames
Surrey
KT2 7DH
Secretary NameLynne Fison
NationalityBritish
StatusResigned
Appointed01 December 2001(2 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 September 2004)
RoleOffice Manager
Correspondence Address23 Gleneagles Drive
Luton
Bedfordshire
LU2 7TA
Director NameMr Lawrence Kaffel
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2002(2 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 01 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHelmsdale House
Green Lane
Stanmore
Middlesex
HA7 3AH
Director NameSimon Fox
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2003(3 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 21 January 2005)
RoleCompany Director
Correspondence Address56b Aubert Park
London
N5 1TS
Secretary NameBrenda Eileen Carr
NationalityBritish
StatusResigned
Appointed01 September 2004(4 years, 11 months after company formation)
Appointment Duration5 years (resigned 09 September 2009)
RoleCompany Director
Correspondence Address6 Diamond Cottages
Cowfold Road
Bolney
West Sussex
RH17 5QX
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed29 September 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed29 September 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressC/O Messrs Elliot Woolfe & Rose
Equity House, 128-136 High Street
Edgware
Middx
HA8 7TT
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Shareholders

4 at £1Mark Ellie Markovitz
100.00%
Ordinary

Financials

Year2014
Net Worth-£19,015
Current Liabilities£19,026

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Charges

16 May 2002Delivered on: 18 May 2002
Satisfied on: 4 November 2006
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property at the former abattoir site dumballs road cardiff. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

Filing History

22 March 2017Declaration of solvency (3 pages)
7 March 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-24
(1 page)
7 March 2017Appointment of a voluntary liquidator (1 page)
4 November 2016Confirmation statement made on 29 September 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 4
(3 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 December 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 4
(3 pages)
11 November 2014Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 11 November 2014 (1 page)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
31 March 2014Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page)
21 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 4
(3 pages)
14 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012Registered office address changed from 66 Wigmore Street London W1U 2SB on 26 September 2012 (1 page)
18 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
21 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 May 2011Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 April 2011Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
18 April 2011Termination of appointment of Lawrence Kaffel as a director (1 page)
12 February 2011Compulsory strike-off action has been discontinued (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
27 November 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
22 September 2009Appointment terminated secretary brenda carr (1 page)
7 July 2009Director's change of particulars / mark markovitz / 03/07/2009 (1 page)
5 February 2009Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 October 2008Return made up to 29/09/08; full list of members (4 pages)
14 November 2007Return made up to 29/09/07; full list of members (3 pages)
2 November 2007Full accounts made up to 31 December 2006 (14 pages)
4 October 2007Location of register of members (1 page)
4 November 2006Full accounts made up to 31 December 2005 (16 pages)
4 November 2006Declaration of satisfaction of mortgage/charge (1 page)
5 October 2006Return made up to 29/09/06; full list of members (3 pages)
20 October 2005Return made up to 29/09/05; full list of members (3 pages)
12 October 2005Accounts for a small company made up to 31 December 2004 (6 pages)
4 October 2005Registered office changed on 04/10/05 from: 66 wigmore street london W1U 2HQ (1 page)
25 July 2005Delivery ext'd 3 mth 31/12/04 (1 page)
27 January 2005Director resigned (1 page)
21 October 2004Return made up to 24/09/04; full list of members (6 pages)
14 October 2004Director's particulars changed (1 page)
13 October 2004Accounts for a small company made up to 31 December 2003 (6 pages)
21 September 2004Secretary resigned (1 page)
21 September 2004New secretary appointed (2 pages)
14 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
1 October 2003Return made up to 29/09/03; full list of members (6 pages)
1 July 2003New director appointed (3 pages)
22 April 2003Delivery ext'd 3 mth 31/12/02 (1 page)
6 February 2003Full accounts made up to 31 December 2001 (12 pages)
21 November 2002Return made up to 29/09/02; full list of members (5 pages)
15 November 2002New director appointed (2 pages)
22 October 2002Location of register of members (1 page)
18 July 2002Delivery ext'd 3 mth 31/12/01 (1 page)
18 May 2002Particulars of mortgage/charge (3 pages)
18 December 2001Secretary resigned (1 page)
18 December 2001New secretary appointed (2 pages)
1 November 2001Full accounts made up to 31 December 2000 (13 pages)
25 September 2001Return made up to 29/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/09/01
(6 pages)
19 September 2001Director's particulars changed (1 page)
11 July 2001Secretary's particulars changed (1 page)
25 June 2001Delivery ext'd 3 mth 31/12/00 (1 page)
11 October 2000Return made up to 29/09/00; full list of members (7 pages)
17 August 2000Ad 07/08/00--------- £ si 2@1=2 £ ic 2/4 (2 pages)
17 August 2000Ad 29/09/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
14 October 1999Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
1 October 1999Director resigned (1 page)
1 October 1999Secretary resigned (1 page)
30 September 1999New director appointed (2 pages)
30 September 1999New secretary appointed (2 pages)
29 September 1999Incorporation (15 pages)