| Company Name | Marketwatch Management Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04208245 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2001(23 years ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Keld Jensen |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 30 April 2001(same day as company formation) |
| Role | C.E.O. |
| Correspondence Address | St. Kongensgade 25 Copenhagen K 1264 Denmark |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Valhalla Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2001(same day as company formation) |
| Correspondence Address | 15 Roden Street London N7 6QJ |
| Secretary Name | Canute Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(1 year, 6 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 09 January 2014) |
| Correspondence Address | Aylesbury House 17-18 Aylesbury Street London EC1R 0DB |
Location
| Registered Address | Contract Expired 17-18 Aylesbury Street London EC1R 0DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Keld Jensen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £27,987 |
| Net Worth | £141,605 |
| Cash | £5,105 |
| Current Liabilities | £126,401 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2014 | Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 9 January 2014 (1 page) |
| 9 January 2014 | Termination of appointment of Canute Secretaries Limited as a secretary (1 page) |
| 9 January 2014 | Termination of appointment of Canute Secretaries Limited as a secretary (1 page) |
| 9 January 2014 | Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 9 January 2014 (1 page) |
| 9 January 2014 | Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 9 January 2014 (1 page) |
| 30 April 2013 | Annual return made up to 30 April 2013 Statement of capital on 2013-04-30
|
| 30 April 2013 | Annual return made up to 30 April 2013 Statement of capital on 2013-04-30
|
| 23 November 2012 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 23 November 2012 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 23 August 2012 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
| 23 August 2012 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
| 30 April 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 22 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 19 October 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 17 November 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 17 November 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 27 August 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 27 August 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 3 September 2008 | Total exemption full accounts made up to 30 June 2007 (15 pages) |
| 3 September 2008 | Total exemption full accounts made up to 30 June 2007 (15 pages) |
| 30 April 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 23 August 2007 | Full accounts made up to 30 June 2006 (11 pages) |
| 23 August 2007 | Full accounts made up to 30 June 2006 (11 pages) |
| 2 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 31 May 2006 | Full accounts made up to 30 June 2005 (12 pages) |
| 31 May 2006 | Full accounts made up to 30 June 2005 (12 pages) |
| 2 May 2006 | Return made up to 30/04/06; no change of members (2 pages) |
| 2 May 2006 | Return made up to 30/04/06; no change of members (2 pages) |
| 5 July 2005 | Full accounts made up to 30 June 2004 (11 pages) |
| 5 July 2005 | Full accounts made up to 30 June 2004 (11 pages) |
| 3 May 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 3 May 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 15 June 2004 | Secretary's particulars changed (1 page) |
| 15 June 2004 | Return made up to 30/04/04; full list of members (5 pages) |
| 15 June 2004 | Secretary's particulars changed (1 page) |
| 15 June 2004 | Return made up to 30/04/04; full list of members (5 pages) |
| 4 June 2004 | Registered office changed on 04/06/04 from: 3RD floor 5 saint john street london EC1M 4AA (1 page) |
| 4 June 2004 | Registered office changed on 04/06/04 from: 3RD floor 5 saint john street london EC1M 4AA (1 page) |
| 28 April 2004 | Full accounts made up to 30 June 2003 (12 pages) |
| 28 April 2004 | Full accounts made up to 30 June 2003 (12 pages) |
| 17 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 17 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 24 January 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 24 January 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 6 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 6 November 2002 | Secretary resigned (1 page) |
| 28 May 2002 | Return made up to 30/04/02; full list of members
|
| 28 May 2002 | Return made up to 30/04/02; full list of members
|
| 16 November 2001 | Registered office changed on 16/11/01 from: 15 roden street london N7 6QJ (1 page) |
| 16 November 2001 | Registered office changed on 16/11/01 from: 15 roden street london N7 6QJ (1 page) |
| 15 May 2001 | Ad 30/04/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 May 2001 | Ad 30/04/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 May 2001 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
| 15 May 2001 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
| 2 May 2001 | Secretary resigned (1 page) |
| 2 May 2001 | Secretary resigned (1 page) |
| 30 April 2001 | Incorporation (15 pages) |
| 30 April 2001 | Incorporation (15 pages) |