Landmark Gas Ltd.

Company Name	Landmark Gas Ltd.
Company Status	Dissolved
Company Number	03894433
Category	Private Limited Company
Incorporation Date	15 December 1999(24 years, 4 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)
Previous Name	Mar I Terra Restaurants Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Kevin Morgan
Nationality	British
Status	Closed
Appointed	01 April 2008(8 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (closed 20 December 2016)
Role	Consultant
Correspondence Address	26 Harrop Street Manchester M18 8RW

Director Name	Mr Rafael Latorre
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Mahoney House Heald Street London SE14 6TX

Secretary Name	Lee Nicholas Hulbert
Nationality	British
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Role	Secretary
Correspondence Address	32 Saint Anns Road Barnes London SW13 9LJ

Director Name	Mr David John Radford
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(8 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 December 2008)
Role	Consultant
Correspondence Address	29 D'Arblay Street London W1F 8EP

Director Name	Mr Michael Bryan Swales
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(8 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 November 2009)
Role	Nominee
Country of Residence	England
Correspondence Address	26 Buckridge Building London EC1N 7UP

Director Name	Ms Tashia Melissa Joseph
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2g Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD

Director Name	Mr Norman Jevons Scaggs
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(11 years, 2 months after company formation)
Appointment Duration	11 months (resigned 13 January 2012)
Role	Company Director
Country of Residence	West Yorkshire
Correspondence Address	Suite 2g Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Fe Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	03 July 2009(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2010)
Correspondence Address	5 Elm Cottages Upper Dicker Hailsham East Sussex BN27 3QD

Location

Registered Address	Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2006
Net Worth	£95,460
Cash	£10,566
Current Liabilities	£69,317

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 December 2016	Final Gazette dissolved following liquidation (1 page)
20 September 2016	Notice of final account prior to dissolution (1 page)
20 September 2016	Insolvency:liquidators final progress report to 08/09/2016 (11 pages)
18 January 2016	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 14/11/2015 (15 pages)
30 September 2015	Registered office address changed from C/O C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
26 January 2015	INSOLVENCY:progress report (17 pages)
14 January 2014	Insolvency:progress report end: 14/11/2013 (11 pages)
3 February 2012	Termination of appointment of Norman Scaggs as a director (2 pages)
5 January 2012	Registered office address changed from Suite 2G Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from Suite 2G Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD on 5 January 2012 (2 pages)
4 January 2012	Appointment of a liquidator (1 page)
1 September 2011	Order of court to wind up (2 pages)
22 February 2011	Appointment of Mr Norman Jevons Scaggs as a director (3 pages)
22 February 2011	Termination of appointment of Tashia Joseph as a director (2 pages)
22 February 2011	Registered office address changed from 78 York Street London W1H 1DP on 22 February 2011 (2 pages)
29 January 2011	Compulsory strike-off action has been discontinued (1 page)
20 January 2011	Registered office address changed from London Virtual Law Centre 78 York Street London W1H 1DP on 20 January 2011 (2 pages)
3 December 2010	Compulsory strike-off action has been suspended (1 page)
27 September 2010	Termination of appointment of Fe Corporate Services Ltd as a secretary (2 pages)
21 May 2010	Compulsory strike-off action has been suspended (1 page)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
25 January 2010	Appointment of Ms Tashia Melissa Joseph as a director (2 pages)
13 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2010-01-13 GBP 1,000 (4 pages)
12 January 2010	Secretary's details changed for Fe Corporate Services Ltd on 1 October 2009 (2 pages)
12 January 2010	Secretary's details changed for Fe Corporate Services Ltd on 1 October 2009 (2 pages)
26 November 2009	Termination of appointment of Michael Swales as a director (1 page)
10 August 2009	Company name changed mar I terra restaurants LIMITED\certificate issued on 11/08/09 (2 pages)
6 August 2009	Return made up to 10/11/08; full list of members (3 pages)
9 July 2009	Secretary appointed fe corporate services LTD (2 pages)
9 April 2009	Director appointed michael swales (3 pages)
13 March 2009	Registered office changed on 13/03/2009 from 29 d'arblay street london W1F 8EP (1 page)
13 March 2009	Appointment terminated director david radford (1 page)
6 October 2008	Director's change of particulars / david radford / 29/09/2008 (1 page)
29 September 2008	Registered office changed on 29/09/2008 from 14 gambia street london SE1 0XH (1 page)
29 September 2008	Appointment terminated secretary lee hulbert (1 page)
29 September 2008	Director appointed david john radford (1 page)
29 September 2008	Appointment terminated director rafael latorre (1 page)
29 September 2008	Secretary appointed kevin morgan (1 page)
21 May 2008	Return made up to 10/11/07; full list of members (3 pages)
18 February 2008	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 November 2006	Return made up to 10/11/06; full list of members (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 November 2005	Return made up to 10/11/05; full list of members (6 pages)
5 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 December 2003	Return made up to 15/12/03; full list of members (6 pages)
11 April 2003	Return made up to 15/12/02; full list of members (5 pages)
3 April 2003	Director's particulars changed (1 page)
3 April 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Director's particulars changed (2 pages)
16 June 2002	Return made up to 15/12/01; full list of members (5 pages)
23 May 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 March 2001	Return made up to 15/12/00; full list of members 363(287) ‐ Registered office changed on 14/03/01 (6 pages)
17 October 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Registered office changed on 22/12/99 from: 229 nether street london N3 1NT (1 page)
22 December 1999	New secretary appointed (2 pages)
15 December 1999	Incorporation (18 pages)

Landmark Gas Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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