Marcus Evans (France) Limited

Company Name	Marcus Evans (France) Limited
Company Status	Dissolved
Company Number	04000515
Category	Private Limited Company
Incorporation Date	24 May 2000(23 years, 11 months ago)
Dissolution Date	12 July 2011 (12 years, 9 months ago)
Previous Name	IFMR (France) Ltd

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	Mr Vernon Burraway
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2000(6 months after company formation)
Appointment Duration	10 years, 7 months (closed 12 July 2011)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	11 Connaught Place London W2 2ET

Secretary Name	Jonathan Symonds
Nationality	British
Status	Closed
Appointed	20 November 2000(6 months after company formation)
Appointment Duration	10 years, 7 months (closed 12 July 2011)
Role	Company Director
Correspondence Address	6 Courtlands Cambourne Road Sutton Surrey SM2 6RN

Director Name	Mr Jonathan Shaul
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2010(9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Connaught Place London W2 2ET

Secretary Name	Christopher David Thompson
Nationality	British
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 Rockleigh Road Bassett Southampton Hampshire SO16 7AR

Director Name	Mr Dinyar Behram Cooper
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(1 month, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 November 2000)
Role	Finance Director
Correspondence Address	40 Valley Drive Kingsbury London NW9 9NR

Director Name	Theron Burraway
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(5 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 May 2001)
Role	Company Director
Correspondence Address	380 Madison Avenue New York United States

Director Name	Mr Jonathan Shaul
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(6 years, 4 months after company formation)
Appointment Duration	8 months (resigned 30 May 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Galata Road Barnes London SW13 9NQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	11 Connaught Place London W2 2ET
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	Application to strike the company off the register (3 pages)
22 March 2011	Application to strike the company off the register (3 pages)
4 November 2010	Annual return made up to 25 May 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 1 (4 pages)
4 November 2010	Annual return made up to 25 May 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 1 (4 pages)
16 July 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
16 July 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
16 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
30 March 2010	Full accounts made up to 30 September 2008 (14 pages)
30 March 2010	Full accounts made up to 30 September 2008 (14 pages)
16 March 2010	Appointment of Mr Jonathan Shaul as a director (2 pages)
16 March 2010	Appointment of Mr Jonathan Shaul as a director (2 pages)
2 March 2010	Director's details changed for Vernon Burraway on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Vernon Burraway on 1 March 2010 (2 pages)
10 September 2009	Return made up to 24/05/09; no change of members; amend (4 pages)
10 September 2009	Return made up to 24/05/09; no change of members; amend (4 pages)
19 August 2009	Return made up to 24/05/08; change of members; amend (5 pages)
19 August 2009	Return made up to 24/05/08; change of members; amend (5 pages)
29 May 2009	Return made up to 24/05/09; full list of members (3 pages)
29 May 2009	Return made up to 24/05/09; full list of members (3 pages)
17 June 2008	Return made up to 24/05/08; full list of members (3 pages)
17 June 2008	Return made up to 24/05/08; full list of members (3 pages)
22 May 2008	Total exemption small company accounts made up to 30 September 2007 (1 page)
22 May 2008	Total exemption small company accounts made up to 30 September 2007 (1 page)
21 July 2007	Total exemption small company accounts made up to 30 September 2006 (1 page)
21 July 2007	Total exemption small company accounts made up to 30 September 2006 (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Return made up to 24/05/07; full list of members (2 pages)
1 June 2007	Return made up to 24/05/07; full list of members (2 pages)
1 June 2007	Director resigned (1 page)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
1 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (1 page)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (1 page)
12 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
12 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
23 June 2006	Return made up to 24/05/06; full list of members (6 pages)
23 June 2006	Return made up to 24/05/06; full list of members (6 pages)
24 January 2006	Registered office changed on 24/01/06 from: 4 cavendish square london W1M 0BX (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 4 cavendish square london W1M 0BX (1 page)
4 October 2005	Full accounts made up to 30 September 2004 (12 pages)
4 October 2005	Full accounts made up to 30 September 2004 (12 pages)
8 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
8 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
17 June 2005	Return made up to 24/05/05; full list of members (6 pages)
17 June 2005	Return made up to 24/05/05; full list of members (6 pages)
2 November 2004	Full accounts made up to 30 September 2003 (11 pages)
2 November 2004	Full accounts made up to 30 September 2003 (11 pages)
5 October 2004	Return made up to 24/05/04; full list of members (6 pages)
5 October 2004	Return made up to 24/05/04; full list of members (6 pages)
4 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
4 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
6 August 2003	Full accounts made up to 30 September 2002 (11 pages)
6 August 2003	Full accounts made up to 30 September 2002 (11 pages)
11 June 2003	Return made up to 24/05/03; full list of members (6 pages)
11 June 2003	Return made up to 24/05/03; full list of members (6 pages)
13 June 2002	Return made up to 24/05/02; full list of members (6 pages)
13 June 2002	Return made up to 24/05/02; full list of members (6 pages)
21 May 2002	Full accounts made up to 30 September 2001 (11 pages)
21 May 2002	Full accounts made up to 30 September 2001 (11 pages)
20 June 2001	Return made up to 24/05/01; full list of members (6 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Return made up to 24/05/01; full list of members (6 pages)
20 March 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
20 March 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	Secretary resigned (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	Secretary resigned (1 page)
2 February 2001	Director resigned (1 page)
17 November 2000	Company name changed ifmr (france) LTD\certificate issued on 20/11/00 (2 pages)
17 November 2000	Company name changed ifmr (france) LTD\certificate issued on 20/11/00 (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
18 July 2000	Secretary resigned (1 page)
18 July 2000	Secretary resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Incorporation (17 pages)
24 May 2000	Incorporation (17 pages)
24 May 2000	Secretary resigned (1 page)

Marcus Evans (France) Limited

Business Activity

Directors

Location

Accounts

Filing History

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