| Company Name | Gomark Communications Limited |
|---|---|
| Directors | Timothy Scott Kelleher and Naim Robert Saleh |
| Company Status | Dissolved |
| Company Number | 03958426 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2000(24 years ago) |
| Previous Name | Gomark.com 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 | Timothy Scott Kelleher |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 August 2000(4 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Company Director |
| Correspondence Address | Ground Floor 6 Wilton Crescent London SW1X 8RN |
| Director Name | Naim Robert Saleh |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 26 October 2000(7 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Chairman |
| Correspondence Address | 99 Cadogan Gardens London SW3 2RF |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 July 2001(1 year, 3 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Director Name | Matthew Robert Layton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 186 City Road London EC1V 2NU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 01 June |
Filing History
| 8 February 2005 | Dissolved (1 page) |
|---|---|
| 8 November 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2002 | Secretary resigned (1 page) |
| 22 May 2002 | Registered office changed on 22/05/02 from: 200 aldersgate street london EC1A 4HH (1 page) |
| 20 May 2002 | Resolutions
|
| 20 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2002 | Statement of affairs (7 pages) |
| 19 January 2002 | Particulars of mortgage/charge (8 pages) |
| 11 January 2002 | Particulars of mortgage/charge (7 pages) |
| 12 December 2001 | New secretary appointed (2 pages) |
| 4 December 2001 | Ad 28/09/01--------- £ si 100000@1=100000 £ ic 375000/475000 (2 pages) |
| 27 November 2001 | Resolutions
|
| 27 November 2001 | Nc inc already adjusted 28/09/01 (1 page) |
| 16 November 2001 | Resolutions
|
| 19 July 2001 | Company name changed gomark.com LIMITED\certificate issued on 19/07/01 (3 pages) |
| 1 May 2001 | Ad 18/10/00--------- £ si 25000@1=25000 £ ic 350000/375000 (2 pages) |
| 1 May 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 1 May 2001 | £ nc 100/375000 18/10/00 (1 page) |
| 1 May 2001 | Resolutions
|
| 1 May 2001 | Ad 18/10/00--------- £ si 349999@1=349999 £ ic 1/350000 (2 pages) |
| 16 November 2000 | New director appointed (2 pages) |
| 9 August 2000 | Director resigned (1 page) |
| 9 August 2000 | New director appointed (2 pages) |
| 9 August 2000 | Accounting reference date extended from 31/03/01 to 01/06/01 (1 page) |
| 9 August 2000 | Director resigned (1 page) |
| 28 March 2000 | Incorporation (24 pages) |