| Company Name | Market House International Group UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03945040 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2000(24 years, 1 month ago) |
| Dissolution Date | 28 October 2003 (20 years, 6 months ago) |
| Previous Name | Speed 8144 Limited |
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 | Henry Douglas |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2000(2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 28 October 2003) |
| Role | Consultant |
| Correspondence Address | 12 Lowick Gardens Peterborough Cambridgeshire PE3 7HQ |
| Director Name | Mark-Anthony Johnson |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British/Sierra Leone |
| Status | Closed |
| Appointed | 24 March 2000(2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 28 October 2003) |
| Role | Company Director |
| Correspondence Address | Suite 557 2 Old Brompton Road South Kensington London SW7 3DQ |
| Secretary Name | Henry Douglas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2000(2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 28 October 2003) |
| Role | Consultant |
| Correspondence Address | 12 Lowick Gardens Peterborough Cambridgeshire PE3 7HQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Pannell Kerr Forster 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 April 2001 (22 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 28 October 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2002 | Accounts made up to 30 April 2001 (2 pages) |
| 24 May 2001 | Director's particulars changed (1 page) |
| 23 April 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 25 July 2000 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
| 14 April 2000 | Memorandum and Articles of Association (13 pages) |
| 13 April 2000 | Director resigned (1 page) |
| 13 April 2000 | New director appointed (2 pages) |
| 13 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 April 2000 | Secretary resigned (1 page) |
| 4 April 2000 | Company name changed speed 8144 LIMITED\certificate issued on 05/04/00 (3 pages) |
| 30 March 2000 | Registered office changed on 30/03/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 10 March 2000 | Incorporation (19 pages) |