London
SE1 8BF
Director Name | Croswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 29 September 2006(3 years, 9 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 09 January 2018) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 29 September 2006(3 years, 9 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 09 January 2018) |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Secretary Name | Croswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 29 September 2006(3 years, 9 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 09 January 2018) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Lorne Carey Cheetham |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2002(same day as company formation) |
Role | Exhibition Organiser Director |
Country of Residence | England |
Correspondence Address | 3 Woodstock Lane Ringwood Hampshire BH24 1DT |
Secretary Name | Anna Marie Annesley Wallis |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 St Ives End Lane St Ives Ringwood Hampshire BH24 2BP |
Secretary Name | Nicola Jane Connors |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 2006(3 years, 5 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 29 September 2006) |
Role | Company Director |
Correspondence Address | 25 Quomp Ringwood Hampshire BH24 1NS |
Director Name | Jane Kevan Risby-Rose |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(5 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 25 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Chudleigh Road Twickenham TW2 7QP |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 December 2002(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 December 2002(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Website | markssattin.co.uk |
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Telephone | 07 600000000 |
Telephone region | Mobile |
Registered Address | 240 Blackfriars Road London SE1 8BF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
51 at £1 | Ubm (Uk) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2017 | Application to strike the company off the register (3 pages) |
11 October 2017 | Application to strike the company off the register (3 pages) |
4 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
4 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
28 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
17 April 2015 | Director's details changed for Carl Adrian on 16 February 2015 (2 pages) |
17 April 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page) |
17 April 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page) |
17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
17 April 2015 | Director's details changed for Carl Adrian on 16 February 2015 (2 pages) |
17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
5 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
23 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
29 April 2013 | Appointment of Carl Adrian as a director (3 pages) |
29 April 2013 | Appointment of Carl Adrian as a director (3 pages) |
16 April 2013 | Termination of appointment of Jane Risby-Rose as a director (2 pages) |
16 April 2013 | Termination of appointment of Jane Risby-Rose as a director (2 pages) |
13 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
13 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
13 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
10 July 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
10 July 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
15 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
15 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
15 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
9 September 2011 | Statement of company's objects (2 pages) |
9 September 2011 | Statement of company's objects (2 pages) |
9 September 2011 | Resolutions
|
9 September 2011 | Resolutions
|
15 August 2011 | Full accounts made up to 31 December 2010 (13 pages) |
15 August 2011 | Full accounts made up to 31 December 2010 (13 pages) |
15 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
8 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
10 February 2009 | Director appointed jane kevan risby-rose (3 pages) |
10 February 2009 | Director appointed jane kevan risby-rose (3 pages) |
8 January 2009 | Return made up to 06/12/08; full list of members (3 pages) |
8 January 2009 | Return made up to 06/12/08; full list of members (3 pages) |
2 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
2 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
10 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
10 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
17 September 2007 | Full accounts made up to 31 December 2006 (18 pages) |
17 September 2007 | Full accounts made up to 31 December 2006 (18 pages) |
10 January 2007 | Return made up to 06/12/06; full list of members (2 pages) |
10 January 2007 | Return made up to 06/12/06; full list of members (2 pages) |
14 December 2006 | New secretary appointed;new director appointed (11 pages) |
14 December 2006 | New director appointed (11 pages) |
14 December 2006 | New director appointed (11 pages) |
14 December 2006 | New secretary appointed;new director appointed (11 pages) |
6 December 2006 | Secretary resigned (1 page) |
6 December 2006 | Secretary resigned (1 page) |
1 November 2006 | Director resigned (1 page) |
1 November 2006 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
1 November 2006 | Registered office changed on 01/11/06 from: the stables 30 new street ringwood hampshire BH24 3AD (1 page) |
1 November 2006 | Registered office changed on 01/11/06 from: the stables 30 new street ringwood hampshire BH24 3AD (1 page) |
1 November 2006 | Director resigned (1 page) |
1 November 2006 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
21 June 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
21 June 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
31 May 2006 | Secretary resigned (1 page) |
31 May 2006 | New secretary appointed (2 pages) |
31 May 2006 | Secretary resigned (1 page) |
31 May 2006 | New secretary appointed (2 pages) |
29 December 2005 | Return made up to 06/12/05; full list of members (6 pages) |
29 December 2005 | Return made up to 06/12/05; full list of members (6 pages) |
30 July 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
30 July 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
16 December 2004 | Return made up to 06/12/04; full list of members
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16 December 2004 | Return made up to 06/12/04; full list of members
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16 July 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
16 July 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
19 December 2003 | Return made up to 06/12/03; full list of members
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19 December 2003 | Return made up to 06/12/03; full list of members
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12 December 2003 | Registered office changed on 12/12/03 from: new house, market place ringwood hampshire BH24 1EN (1 page) |
12 December 2003 | Registered office changed on 12/12/03 from: new house, market place ringwood hampshire BH24 1EN (1 page) |
5 December 2003 | Accounting reference date extended from 31/12/03 to 30/04/04 (1 page) |
5 December 2003 | Accounting reference date extended from 31/12/03 to 30/04/04 (1 page) |
15 April 2003 | Secretary resigned (1 page) |
15 April 2003 | Secretary resigned (1 page) |
15 April 2003 | Director resigned (1 page) |
15 April 2003 | Director resigned (1 page) |
3 April 2003 | New director appointed (2 pages) |
3 April 2003 | New director appointed (2 pages) |
3 April 2003 | New secretary appointed (2 pages) |
3 April 2003 | New secretary appointed (2 pages) |
3 April 2003 | Ad 25/02/03--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
3 April 2003 | Ad 25/02/03--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
6 December 2002 | Incorporation (16 pages) |
6 December 2002 | Incorporation (16 pages) |