St. Marks Limited

Company Name	St. Marks Limited
Company Status	Dissolved
Company Number	04240231
Category	Private Limited Company
Incorporation Date	25 June 2001(22 years, 10 months ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Nabeel Zaki Boutros
Nationality	British
Status	Closed
Appointed	25 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Mr Nabeel Zaki Boutros
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2014(13 years, 5 months after company formation)
Appointment Duration	5 months (closed 12 May 2015)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Mr Joseph Michael Jaffe
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Derek Jonathan Murray
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Mr Glenn Robert Bruce Pitzer
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(6 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 December 2014)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	25 June 2001(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	25 June 2001(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Contact

Website	www.curriemotors.co.uk/

Location

Registered Address	161 Chertsey Road Twickenham Middlesex TW1 1ER
Region	London
Constituency	Twickenham
County	Greater London
Ward	St Margarets and North Twickenham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1000	Currie Motors LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
19 January 2015	Application to strike the company off the register (3 pages)
19 January 2015	Application to strike the company off the register (3 pages)
19 December 2014	Appointment of Mr Nabeel Zaki Boutros as a director on 12 December 2014 (2 pages)
19 December 2014	Termination of appointment of Joseph Michael Jaffe as a director on 12 December 2014 (1 page)
19 December 2014	Termination of appointment of Glenn Robert Bruce Pitzer as a director on 12 December 2014 (1 page)
19 December 2014	Appointment of Mr Nabeel Zaki Boutros as a director on 12 December 2014 (2 pages)
19 December 2014	Termination of appointment of Derek Jonathan Murray as a director on 12 December 2014 (1 page)
19 December 2014	Termination of appointment of Derek Jonathan Murray as a director on 12 December 2014 (1 page)
19 December 2014	Termination of appointment of Glenn Robert Bruce Pitzer as a director on 12 December 2014 (1 page)
19 December 2014	Termination of appointment of Derek Jonathan Murray as a director on 12 December 2014 (1 page)
19 December 2014	Termination of appointment of Derek Jonathan Murray as a director on 12 December 2014 (1 page)
19 December 2014	Termination of appointment of Joseph Michael Jaffe as a director on 12 December 2014 (1 page)
21 August 2014	Accounts made up to 30 April 2014 (1 page)
21 August 2014	Accounts made up to 30 April 2014 (1 page)
6 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 (6 pages)
6 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 (6 pages)
16 July 2013	Accounts made up to 30 April 2013 (1 page)
16 July 2013	Accounts made up to 30 April 2013 (1 page)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
24 August 2012	Accounts made up to 30 April 2012 (1 page)
24 August 2012	Accounts made up to 30 April 2012 (1 page)
4 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
6 September 2011	Accounts made up to 30 April 2011 (1 page)
6 September 2011	Accounts made up to 30 April 2011 (1 page)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
4 October 2010	Director's details changed for Mr Joseph Michael Jaffe on 24 September 2010 (2 pages)
4 October 2010	Director's details changed for Mr Joseph Michael Jaffe on 24 September 2010 (2 pages)
3 September 2010	Accounts made up to 30 April 2010 (1 page)
3 September 2010	Accounts made up to 30 April 2010 (1 page)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
6 October 2009	Director's details changed for Derek Jonathan Murray on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Glenn Robert Bruce Pitzer on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Glenn Robert Bruce Pitzer on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Derek Jonathan Murray on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Derek Jonathan Murray on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Glenn Robert Bruce Pitzer on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages)
24 August 2009	Full accounts made up to 30 April 2009 (13 pages)
24 August 2009	Full accounts made up to 30 April 2009 (13 pages)
30 June 2009	Return made up to 25/06/09; full list of members (4 pages)
30 June 2009	Return made up to 25/06/09; full list of members (4 pages)
26 August 2008	Full accounts made up to 30 April 2008 (13 pages)
26 August 2008	Full accounts made up to 30 April 2008 (13 pages)
27 June 2008	Return made up to 25/06/08; full list of members (4 pages)
27 June 2008	Return made up to 25/06/08; full list of members (4 pages)
10 April 2008	Director appointed glen robert bruce pitzer (2 pages)
10 April 2008	Director appointed glen robert bruce pitzer (2 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
21 August 2007	Full accounts made up to 30 April 2007 (13 pages)
21 August 2007	Full accounts made up to 30 April 2007 (13 pages)
9 July 2007	Return made up to 25/06/07; full list of members (2 pages)
9 July 2007	Return made up to 25/06/07; full list of members (2 pages)
3 October 2006	Full accounts made up to 30 April 2006 (13 pages)
3 October 2006	Full accounts made up to 30 April 2006 (13 pages)
28 June 2006	Return made up to 25/06/06; full list of members (2 pages)
28 June 2006	Return made up to 25/06/06; full list of members (2 pages)
9 September 2005	Full accounts made up to 30 April 2005 (13 pages)
9 September 2005	Full accounts made up to 30 April 2005 (13 pages)
27 June 2005	Return made up to 25/06/05; full list of members 363(287) ‐ Registered office changed on 27/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
27 June 2005	Return made up to 25/06/05; full list of members 363(287) ‐ Registered office changed on 27/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
6 December 2004	Full accounts made up to 30 April 2004 (13 pages)
6 December 2004	Full accounts made up to 30 April 2004 (13 pages)
6 July 2004	Return made up to 25/06/04; full list of members (7 pages)
6 July 2004	Return made up to 25/06/04; full list of members (7 pages)
24 November 2003	Full accounts made up to 30 April 2003 (13 pages)
24 November 2003	Full accounts made up to 30 April 2003 (13 pages)
3 July 2003	Return made up to 25/06/03; full list of members (7 pages)
3 July 2003	Return made up to 25/06/03; full list of members (7 pages)
3 May 2003	Amended full accounts made up to 30 April 2002 (13 pages)
3 May 2003	Amended full accounts made up to 30 April 2002 (13 pages)
23 October 2002	Full accounts made up to 30 April 2002 (13 pages)
23 October 2002	Full accounts made up to 30 April 2002 (13 pages)
11 July 2002	Return made up to 25/06/02; full list of members (7 pages)
11 July 2002	Return made up to 25/06/02; full list of members (7 pages)
10 August 2001	Registered office changed on 10/08/01 from: 22 melton street london NW1 2BW (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	New director appointed (3 pages)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Registered office changed on 10/08/01 from: 22 melton street london NW1 2BW (1 page)
10 August 2001	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (3 pages)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Secretary resigned (1 page)
25 June 2001	Incorporation (17 pages)
25 June 2001	Incorporation (17 pages)

St. Marks Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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