Marchday Investments Ltd

Company Name	Marchday Investments Ltd
Company Status	Dissolved
Company Number	04010402
Category	Private Limited Company
Incorporation Date	8 June 2000(23 years, 10 months ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)
Previous Name	Cyberalpha Limited

Business Activity

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

Directors

Director Name	Mr Dudley Stephen Leigh
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2000(2 months after company formation)
Appointment Duration	18 years, 3 months (closed 13 November 2018)
Role	Surveyor
Country of Residence	England
Correspondence Address	28 Rosecroft Avenue London NW3 7QB

Director Name	Mr Alan Peter Harry Mann
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2000(2 months after company formation)
Appointment Duration	18 years, 3 months (closed 13 November 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Red Kites, Innings Road Little Frieth Henley On Thames Oxfordshire RG9 6NR

Director Name	Mr John Stephen Orchard
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2000(2 months after company formation)
Appointment Duration	18 years, 3 months (closed 13 November 2018)
Role	Interior Design
Country of Residence	England
Correspondence Address	Bockhill House Chapel Lane St. Margarets-At-Cliffe Dover Kent CT15 6BL

Director Name	Maureen Postles
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2000(2 months after company formation)
Appointment Duration	18 years, 3 months (closed 13 November 2018)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Higher Burn House Silverton Exeter Devon EX5 4BT

Director Name	Mr Graham Edward Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2000(2 months after company formation)
Appointment Duration	18 years, 3 months (closed 13 November 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Braemore Road Hove East Sussex BN3 4HB

Director Name	Mr Priyen Gudka
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2002(1 year, 9 months after company formation)
Appointment Duration	16 years, 7 months (closed 13 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Winchfield Close Harrow Middlesex HA3 0DT

Secretary Name	Mr Priyen Gudka
Nationality	British
Status	Closed
Appointed	26 March 2002(1 year, 9 months after company formation)
Appointment Duration	16 years, 7 months (closed 13 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Winchfield Close Harrow Middlesex HA3 0DT

Secretary Name	Maureen Quinn
Nationality	British
Status	Resigned
Appointed	08 August 2000(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 May 2002)
Role	Financial Director
Correspondence Address	Nether Crutches Copse Lane Jordans Buckinghamshire HP9 2TA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 June 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

14.8k at £0.01	Maureen Postles 6.35% Ordinary
54.1k at £0.01	Dudley Stephen Leigh 23.24% Ordinary
50k at £0.01	David Goldstein & Dudley Stephen Leigh & Merle Goldstein 21.50% Ordinary
49.6k at £0.01	Rose Jaqueline Leigh 21.33% Ordinary
6k at £0.01	Jessica Leigh 2.58% Ordinary
6k at £0.01	Joshua Leigh 2.58% Ordinary
6k at £0.01	Sasha Leigh 2.58% Ordinary
38k at £0.01	Alan Peter Harry Mann 16.34% Ordinary
3.7k at £0.01	Graham Edward Smith 1.59% Ordinary
3.7k at £0.01	John Stephen Orchard 1.59% Ordinary
741 at £0.01	Priyen Gudka 0.32% Ordinary

Financials

Year	2014
Net Worth	£16,651
Cash	£2,316
Current Liabilities	£15,230

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

13 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
8 March 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
6 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
6 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
11 August 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 2,325.5 (8 pages)
11 August 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 2,325.5 (8 pages)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
9 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2,325.5 (10 pages)
9 June 2015	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Regina House 124 Finchley Road London NW3 5JS on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Regina House 124 Finchley Road London NW3 5JS on 9 June 2015 (1 page)
9 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2,325.5 (10 pages)
9 June 2015	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Regina House 124 Finchley Road London NW3 5JS on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Regina House 124 Finchley Road London NW3 5JS on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Regina House 124 Finchley Road London NW3 5JS on 9 June 2015 (1 page)
9 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2,325.5 (10 pages)
9 June 2015	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Regina House 124 Finchley Road London NW3 5JS on 9 June 2015 (1 page)
9 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2,325.5 (10 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2,325.5 (10 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2,325.5 (10 pages)
13 May 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 13 May 2014 (1 page)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
27 September 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (10 pages)
19 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (10 pages)
19 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (10 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (10 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (10 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (10 pages)
24 January 2012	Director's details changed for John Stephen Orchard on 23 December 2011 (2 pages)
24 January 2012	Director's details changed for John Stephen Orchard on 23 December 2011 (2 pages)
4 October 2011	Director's details changed for John Stephen Orchard on 1 October 2011 (2 pages)
4 October 2011	Director's details changed for John Stephen Orchard on 1 October 2011 (2 pages)
4 October 2011	Director's details changed for John Stephen Orchard on 1 October 2011 (2 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (10 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (10 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (10 pages)
6 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 6 January 2011 (2 pages)
6 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 6 January 2011 (2 pages)
6 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 6 January 2011 (2 pages)
17 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (10 pages)
17 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (10 pages)
17 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (10 pages)
19 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
19 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
26 June 2009	Return made up to 08/06/09; full list of members (8 pages)
26 June 2009	Return made up to 08/06/09; full list of members (8 pages)
6 April 2009	Registered office changed on 06/04/2009 from allan house 10 john princes street london W1G 0AH (1 page)
6 April 2009	Registered office changed on 06/04/2009 from allan house 10 john princes street london W1G 0AH (1 page)
30 June 2008	Return made up to 08/06/08; full list of members (8 pages)
30 June 2008	Return made up to 08/06/08; full list of members (8 pages)
8 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
8 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
22 June 2007	Return made up to 08/06/07; full list of members (5 pages)
22 June 2007	Return made up to 08/06/07; full list of members (5 pages)
25 April 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
25 April 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Return made up to 08/06/06; full list of members (5 pages)
26 July 2006	Return made up to 08/06/06; full list of members (5 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
18 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
18 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
14 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
14 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
13 June 2005	Return made up to 08/06/05; full list of members (7 pages)
13 June 2005	Return made up to 08/06/05; full list of members (7 pages)
11 February 2005	Director's particulars changed (1 page)
11 February 2005	Director's particulars changed (1 page)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
16 June 2004	Return made up to 08/06/04; no change of members (9 pages)
16 June 2004	Return made up to 08/06/04; no change of members (9 pages)
24 March 2004	Director's particulars changed (1 page)
24 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
1 July 2003	Return made up to 08/06/03; full list of members (8 pages)
1 July 2003	Return made up to 08/06/03; full list of members (8 pages)
1 May 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
1 May 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
17 January 2003	Director's particulars changed (1 page)
17 January 2003	Director's particulars changed (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Return made up to 08/06/02; change of members 363(288) ‐ Secretary resigned (10 pages)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Return made up to 08/06/02; change of members 363(288) ‐ Secretary resigned (10 pages)
9 April 2002	New secretary appointed;new director appointed (3 pages)
9 April 2002	New secretary appointed;new director appointed (3 pages)
8 April 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
8 April 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
27 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2001	Return made up to 08/06/01; full list of members 363(287) ‐ Registered office changed on 03/07/01 363(353) ‐ Location of register of members address changed (9 pages)
3 July 2001	Return made up to 08/06/01; full list of members 363(287) ‐ Registered office changed on 03/07/01 363(353) ‐ Location of register of members address changed (9 pages)
17 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
17 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
21 November 2000	Ad 08/08/00--------- Â£ si [email protected]=2324 Â£ ic 1/2325 (4 pages)
21 November 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
21 November 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
21 November 2000	Ad 08/08/00--------- £ si [email protected]=2324 £ ic 1/2325 (4 pages)
22 September 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
22 September 2000	S-div 08/08/00 (2 pages)
22 September 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
22 September 2000	S-div 08/08/00 (2 pages)
30 August 2000	Memorandum and Articles of Association (9 pages)
30 August 2000	Memorandum and Articles of Association (9 pages)
18 August 2000	S-div 08/08/00 (1 page)
18 August 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
18 August 2000	S-div 08/08/00 (1 page)
18 August 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
16 August 2000	Company name changed cyberalpha LIMITED\certificate issued on 17/08/00 (2 pages)
16 August 2000	Company name changed cyberalpha LIMITED\certificate issued on 17/08/00 (2 pages)
15 August 2000	New director appointed (3 pages)
15 August 2000	New director appointed (3 pages)
15 August 2000	Nc inc already adjusted 08/08/00 (1 page)
15 August 2000	Nc inc already adjusted 08/08/00 (1 page)
15 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 August 2000	New director appointed (3 pages)
15 August 2000	New director appointed (3 pages)
15 August 2000	New secretary appointed;new director appointed (3 pages)
15 August 2000	New director appointed (3 pages)
15 August 2000	Registered office changed on 15/08/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
15 August 2000	Registered office changed on 15/08/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
15 August 2000	New director appointed (3 pages)
15 August 2000	New secretary appointed;new director appointed (3 pages)
15 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 August 2000	New director appointed (3 pages)
15 August 2000	New director appointed (3 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Secretary resigned (1 page)
11 August 2000	Secretary resigned (1 page)
8 June 2000	Incorporation (13 pages)
8 June 2000	Incorporation (13 pages)

Marchday Investments Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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