| Company Name | Mark English Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04600129 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2002(21 years, 5 months ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Mark English |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2002(same day as company formation) |
| Role | Software Developer |
| Country of Residence | England |
| Correspondence Address | Flat 2 27 Lancaster Grove Hampstead London NW3 4EX |
| Secretary Name | Dr Abigail Anna Zabron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 27 Lancaster Grove Hampstead London NW3 4EX |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mark Francis English 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 28 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 9 January 2017 | Termination of appointment of a director (1 page) |
| 21 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 11 November 2014 | Registered office address changed from 8Th Floor (Tlp) Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 11 November 2014 (1 page) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 26 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 22 January 2009 | Return made up to 25/11/08; full list of members (3 pages) |
| 5 April 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 7 March 2008 | Return made up to 25/11/07; no change of members
|
| 7 March 2008 | Secretary's change of particulars / abigail zabron / 17/04/2007 (1 page) |
| 7 March 2008 | Director's change of particulars / mark english / 17/04/2007 (1 page) |
| 6 December 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 24 November 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 8 February 2006 | Return made up to 25/11/05; full list of members (6 pages) |
| 17 November 2005 | Registered office changed on 17/11/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 5 October 2005 | Total exemption full accounts made up to 30 November 2004 (5 pages) |
| 5 October 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 2 December 2004 | Return made up to 25/11/04; full list of members (6 pages) |
| 7 September 2004 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
| 3 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
| 6 March 2003 | Ad 28/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 December 2002 | Secretary resigned (1 page) |
| 25 November 2002 | Incorporation (19 pages) |