Company NameMarketspark Limited
Company StatusDissolved
Company Number04491089
CategoryPrivate Limited Company
Incorporation Date22 July 2002(21 years, 9 months ago)
Dissolution Date28 February 2012 (12 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Colin Edwin George
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2002(3 months, 2 weeks after company formation)
Appointment Duration9 years, 3 months (closed 28 February 2012)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address9 Ridley Road
London
NW10 5UB
Secretary NameLynne Margaret George
NationalityBritish
StatusClosed
Appointed01 October 2007(5 years, 2 months after company formation)
Appointment Duration4 years, 5 months (closed 28 February 2012)
RoleLaboratory Manager
Correspondence Address16 Vale Road
Battle
East Sussex
TN33 0HE
Director NameRosalind Mary George
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2002(3 months, 2 weeks after company formation)
Appointment Duration4 years, 10 months (resigned 01 October 2007)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address80 Keslake Road
London
NW6 6DG
Secretary NameRosalind Mary George
NationalityBritish
StatusResigned
Appointed08 November 2002(3 months, 2 weeks after company formation)
Appointment Duration4 years, 10 months (resigned 01 October 2007)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address80 Keslake Road
London
NW6 6DG
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed22 July 2002(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed22 July 2002(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address9 Ridley Road
London
NW10 5UB
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardKensal Green
Built Up AreaGreater London

Shareholders

1 at 1Colin Edwin George
50.00%
Ordinary
1 at 1Ms Rosalind Mary George
50.00%
Ordinary

Financials

Year2014
Turnover£1,892
Net Worth-£18,277
Cash£251
Current Liabilities£21,327

Accounts

Latest Accounts30 November 2009 (14 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

28 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011First Gazette notice for compulsory strike-off (1 page)
15 November 2011First Gazette notice for compulsory strike-off (1 page)
23 July 2010Annual return made up to 22 July 2010 with a full list of shareholders
Statement of capital on 2010-07-23
  • GBP 2
(3 pages)
23 July 2010Director's details changed for Colin Edwin George on 22 July 2010 (2 pages)
23 July 2010Annual return made up to 22 July 2010 with a full list of shareholders
Statement of capital on 2010-07-23
  • GBP 2
(3 pages)
23 July 2010Director's details changed for Colin Edwin George on 22 July 2010 (2 pages)
14 July 2010Total exemption full accounts made up to 30 November 2009 (7 pages)
14 July 2010Total exemption full accounts made up to 30 November 2009 (7 pages)
19 December 2009Registered office address changed from 80 Keslake Road London NW6 6DG on 19 December 2009 (1 page)
19 December 2009Registered office address changed from 80 Keslake Road London NW6 6DG on 19 December 2009 (1 page)
30 September 2009Return made up to 22/07/09; full list of members (3 pages)
30 September 2009Return made up to 22/07/09; full list of members (3 pages)
3 September 2009Total exemption full accounts made up to 30 November 2008 (7 pages)
3 September 2009Total exemption full accounts made up to 30 November 2008 (7 pages)
16 September 2008Return made up to 22/07/08; full list of members (3 pages)
16 September 2008Return made up to 22/07/08; full list of members (3 pages)
1 September 2008Total exemption full accounts made up to 30 November 2007 (7 pages)
1 September 2008Total exemption full accounts made up to 30 November 2007 (7 pages)
8 November 2007Secretary resigned;director resigned (1 page)
8 November 2007New secretary appointed (1 page)
8 November 2007New secretary appointed (1 page)
8 November 2007Secretary resigned;director resigned (1 page)
4 October 2007Total exemption full accounts made up to 30 November 2006 (7 pages)
4 October 2007Total exemption full accounts made up to 30 November 2006 (7 pages)
21 August 2007Return made up to 22/07/07; no change of members (7 pages)
21 August 2007Return made up to 22/07/07; no change of members (7 pages)
14 November 2006Total exemption full accounts made up to 30 November 2005 (7 pages)
14 November 2006Total exemption full accounts made up to 30 November 2005 (7 pages)
30 October 2006Return made up to 22/07/06; full list of members (7 pages)
30 October 2006Return made up to 22/07/06; full list of members (7 pages)
19 September 2006Delivery ext'd 3 mth 30/11/05 (1 page)
19 September 2006Delivery ext'd 3 mth 30/11/05 (1 page)
15 September 2005Total exemption full accounts made up to 30 November 2004 (7 pages)
15 September 2005Total exemption full accounts made up to 30 November 2004 (7 pages)
16 August 2005Return made up to 22/07/05; full list of members (7 pages)
16 August 2005Return made up to 22/07/05; full list of members (7 pages)
24 August 2004Return made up to 22/07/04; full list of members (7 pages)
24 August 2004Return made up to 22/07/04; full list of members (7 pages)
21 May 2004Total exemption full accounts made up to 30 November 2003 (7 pages)
21 May 2004Total exemption full accounts made up to 30 November 2003 (7 pages)
8 September 2003Return made up to 22/07/03; full list of members (7 pages)
8 September 2003Return made up to 22/07/03; full list of members (7 pages)
25 November 2002Accounting reference date extended from 31/07/03 to 30/11/03 (1 page)
25 November 2002Secretary resigned (1 page)
25 November 2002Registered office changed on 25/11/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
25 November 2002New director appointed (2 pages)
25 November 2002Registered office changed on 25/11/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
25 November 2002Accounting reference date extended from 31/07/03 to 30/11/03 (1 page)
25 November 2002Secretary resigned (1 page)
25 November 2002New secretary appointed;new director appointed (2 pages)
25 November 2002Director resigned (1 page)
25 November 2002New director appointed (2 pages)
25 November 2002Director resigned (1 page)
25 November 2002New secretary appointed;new director appointed (2 pages)
22 July 2002Incorporation (12 pages)