| Company Name | Mark G Group Of Companies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04039788 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2000(23 years, 9 months ago) |
| Dissolution Date | 17 September 2002 (21 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mrs Edna Glassman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 608 Watford Way Mill Hill London NW7 3JH |
| Director Name | James Brenner |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (closed 17 September 2002) |
| Role | Company Director |
| Correspondence Address | 52 Riverdene Edgware Middlesex HA8 9TD |
| Director Name | Mr Mark Glassman |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 608 Watford Way London NW7 3JH |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 25 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2002 | Application for striking-off (1 page) |
| 28 March 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 3 September 2001 | Director resigned (1 page) |
| 17 August 2001 | New director appointed (2 pages) |
| 3 August 2001 | Return made up to 24/07/01; full list of members (5 pages) |
| 19 January 2001 | Location of register of members (1 page) |
| 19 January 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 19 January 2001 | Ad 24/07/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 January 2001 | New director appointed (2 pages) |
| 8 January 2001 | Director resigned (1 page) |
| 8 January 2001 | New secretary appointed (2 pages) |
| 8 January 2001 | Secretary resigned (1 page) |