Company NameMarketdrink Limited
Company StatusDissolved
Company Number04259611
CategoryPrivate Limited Company
Incorporation Date26 July 2001(22 years, 8 months ago)
Dissolution Date7 May 2013 (10 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameAnnegret Langmann
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityGerman
StatusClosed
Appointed28 September 2001(2 months after company formation)
Appointment Duration11 years, 7 months (closed 07 May 2013)
RoleManager Hr And Od
Country of ResidenceSwitzerland
Correspondence AddressTurnerstrasse 26
Zurich
Ch8006
Foreign
Secretary NameAnna Kruegar
NationalitySwiss
StatusClosed
Appointed30 April 2009(7 years, 9 months after company formation)
Appointment Duration4 years (closed 07 May 2013)
RoleCompany Director
Correspondence AddressChamerstrasse 45
Zug
6300
Switzerland
Director NameJeremy Grahame Hill
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2001(2 weeks, 6 days after company formation)
Appointment Duration1 month, 2 weeks (resigned 01 October 2001)
RoleSolicitor
Correspondence Address22 Birchwood Avenue
London
N10 3BE
Secretary NameCatherine Anne Chappel
NationalityBritish
StatusResigned
Appointed15 August 2001(2 weeks, 6 days after company formation)
Appointment Duration2 weeks, 2 days (resigned 31 August 2001)
RoleSolicitor
Correspondence Address131 Hartswood Road
London
W12 9NG
Director NameMr Paul Hacker
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(1 month after company formation)
Appointment Duration2 years, 1 month (resigned 09 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 Riverside
Millbrook
Guildford
Surrey
GU1 3XD
Secretary NameBarry William Cox
NationalityBritish
StatusResigned
Appointed31 August 2001(1 month after company formation)
Appointment Duration1 year, 6 months (resigned 14 March 2003)
RoleAccountant
Correspondence Address47 Birchett Road
Cove
Farnborough
Hampshire
GU14 8RF
Director NameBarry William Cox
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2002(7 months, 3 weeks after company formation)
Appointment Duration12 months (resigned 14 March 2003)
RoleAccountant
Correspondence Address47 Birchett Road
Cove
Farnborough
Hampshire
GU14 8RF
Director NameMr Michael Andrew Bennett
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2003(1 year, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 23 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Burwood Park Road
Walton On Thames
Surrey
KT12 5LH
Director NameMr Stephen John Kingston Parker
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2003(1 year, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 23 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Loriners Close
Cobham
Surrey
KT11 1BE
Secretary NameWerner Gentzke
NationalityGerman
StatusResigned
Appointed14 March 2003(1 year, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 29 April 2009)
RoleGroup Cfo
Correspondence AddressBuckhauserstr.3e
8048 Zurich
Foreign
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed26 July 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 July 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address220 The Linen Hall
162 Regent Street
London
W1B 5TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2012 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
9 January 2013Application to strike the company off the register (3 pages)
9 January 2013Application to strike the company off the register (3 pages)
27 December 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 December 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
31 August 2012Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
31 August 2012Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
14 August 2012Annual return made up to 26 July 2012 with a full list of shareholders
Statement of capital on 2012-08-14
  • GBP 1
(4 pages)
14 August 2012Annual return made up to 26 July 2012 with a full list of shareholders
Statement of capital on 2012-08-14
  • GBP 1
(4 pages)
20 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
25 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
27 July 2010Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
27 July 2010Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
8 July 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 July 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 July 2009Return made up to 26/07/09; full list of members (3 pages)
28 July 2009Return made up to 26/07/09; full list of members (3 pages)
11 June 2009Secretary appointed anna kruegar (1 page)
11 June 2009Secretary appointed anna kruegar (1 page)
11 June 2009Appointment Terminated Secretary werner gentzke (1 page)
11 June 2009Appointment terminated secretary werner gentzke (1 page)
4 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 July 2008Return made up to 26/07/08; full list of members (3 pages)
31 July 2008Return made up to 26/07/08; full list of members (3 pages)
26 September 2007Return made up to 26/07/07; no change of members (6 pages)
26 September 2007Return made up to 26/07/07; no change of members (6 pages)
8 June 2007Director resigned (1 page)
8 June 2007Registered office changed on 08/06/07 from: lantern house walnut tree close guildford surrey GU1 4TX (1 page)
8 June 2007Director resigned (1 page)
8 June 2007Director resigned (1 page)
8 June 2007Registered office changed on 08/06/07 from: lantern house walnut tree close guildford surrey GU1 4TX (1 page)
8 June 2007Director resigned (1 page)
21 April 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
21 April 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
18 October 2006Return made up to 26/07/06; full list of members (7 pages)
18 October 2006Return made up to 26/07/06; full list of members (7 pages)
18 May 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 May 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 September 2005Return made up to 26/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 September 2005Return made up to 26/07/05; full list of members (7 pages)
9 November 2004Return made up to 26/07/04; full list of members (7 pages)
9 November 2004Return made up to 26/07/04; full list of members (7 pages)
12 August 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 August 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
31 January 2004Total exemption small company accounts made up to 31 December 2002 (6 pages)
31 January 2004Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 November 2003Director resigned (1 page)
20 November 2003Director resigned (1 page)
24 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
15 September 2003Return made up to 26/07/03; full list of members (8 pages)
15 September 2003Return made up to 26/07/03; full list of members (8 pages)
12 September 2003New secretary appointed (2 pages)
12 September 2003New secretary appointed (2 pages)
28 April 2003New director appointed (2 pages)
28 April 2003New director appointed (2 pages)
28 April 2003New director appointed (2 pages)
28 April 2003New director appointed (2 pages)
22 March 2003Secretary resigned;director resigned (1 page)
22 March 2003Secretary resigned;director resigned (1 page)
14 February 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 February 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 February 2003Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 February 2003Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 September 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
25 September 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
25 September 2002Delivery ext'd 3 mth 31/12/01 (1 page)
25 September 2002Delivery ext'd 3 mth 31/12/01 (1 page)
7 August 2002Return made up to 26/07/02; full list of members (7 pages)
7 August 2002Return made up to 26/07/02; full list of members (7 pages)
29 March 2002New director appointed (3 pages)
29 March 2002New director appointed (3 pages)
15 October 2001Registered office changed on 15/10/01 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
15 October 2001Registered office changed on 15/10/01 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
8 October 2001Director resigned (1 page)
8 October 2001New director appointed (3 pages)
8 October 2001Director resigned (1 page)
8 October 2001New director appointed (3 pages)
3 October 2001Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
3 October 2001Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
6 September 2001Secretary resigned (1 page)
6 September 2001New secretary appointed (2 pages)
6 September 2001New secretary appointed (2 pages)
6 September 2001Secretary resigned (1 page)
5 September 2001New director appointed (3 pages)
5 September 2001New director appointed (3 pages)
21 August 2001Director resigned (1 page)
21 August 2001Secretary resigned (1 page)
21 August 2001Registered office changed on 21/08/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 August 2001New director appointed (2 pages)
21 August 2001Director resigned (1 page)
21 August 2001Secretary resigned (1 page)
21 August 2001New secretary appointed (2 pages)
21 August 2001Registered office changed on 21/08/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 August 2001New director appointed (2 pages)
21 August 2001New secretary appointed (2 pages)
26 July 2001Incorporation (13 pages)