Company NameH. Marks Limited
Company StatusDissolved
Company Number04789576
CategoryPrivate Limited Company
Incorporation Date6 June 2003(20 years, 10 months ago)
Dissolution Date29 March 2016 (8 years ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameHoward Marks
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2003(same day as company formation)
RoleTaxi Driver
Country of ResidenceEngland
Correspondence Address116 Leicester Road
New Barnet
Hertfordshire
EN5 5DN
Director NameNicola Shelley Marks
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2003(same day as company formation)
RolePaediatric Support Worker
Country of ResidenceEngland
Correspondence Address116 Leicester Road
New Barnet
Hertfordshire
EN5 5DN
Secretary NameHoward Marks
NationalityBritish
StatusClosed
Appointed06 June 2003(same day as company formation)
RoleTaxi Driver
Country of ResidenceEngland
Correspondence Address116 Leicester Road
New Barnet
Hertfordshire
EN5 5DN
Secretary NameNicola Shelley Marks
NationalityBritish
StatusClosed
Appointed06 June 2003(same day as company formation)
RolePaediatric Support Worker
Country of ResidenceEngland
Correspondence Address116 Leicester Road
New Barnet
Hertfordshire
EN5 5DN
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed06 June 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed06 June 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address116 Leicester Road
New Barnet
Hertfordshire
EN5 5DN
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London

Shareholders

2 at £1Mr H. Marks
100.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£1,754
Current Liabilities£1,752

Accounts

Latest Accounts30 June 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

29 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016First Gazette notice for voluntary strike-off (1 page)
12 January 2016First Gazette notice for voluntary strike-off (1 page)
2 January 2016Application to strike the company off the register (3 pages)
2 January 2016Application to strike the company off the register (3 pages)
23 November 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 November 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
20 November 2015Previous accounting period shortened from 31 March 2016 to 30 June 2015 (1 page)
20 November 2015Previous accounting period shortened from 31 March 2016 to 30 June 2015 (1 page)
2 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
(5 pages)
13 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
(5 pages)
21 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2
(5 pages)
7 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
3 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
19 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
26 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
16 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 May 2011Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
24 May 2011Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
10 August 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 August 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
20 May 2010Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
20 May 2010Director's details changed for Nicola Shelley Marks on 20 May 2010 (2 pages)
20 May 2010Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
20 May 2010Director's details changed for Howard Marks on 20 May 2010 (2 pages)
20 May 2010Director's details changed for Nicola Shelley Marks on 20 May 2010 (2 pages)
20 May 2010Director's details changed for Howard Marks on 20 May 2010 (2 pages)
3 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 June 2009Return made up to 01/06/09; full list of members (4 pages)
1 June 2009Return made up to 01/06/09; full list of members (4 pages)
8 October 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 October 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 June 2008Return made up to 06/06/08; full list of members (4 pages)
11 June 2008Return made up to 06/06/08; full list of members (4 pages)
9 January 2008Accounting reference date shortened from 05/06/08 to 31/03/08 (1 page)
9 January 2008Accounting reference date shortened from 05/06/08 to 31/03/08 (1 page)
3 October 2007Total exemption small company accounts made up to 5 June 2007 (3 pages)
3 October 2007Total exemption small company accounts made up to 5 June 2007 (3 pages)
3 October 2007Total exemption small company accounts made up to 5 June 2007 (3 pages)
1 August 2007Return made up to 06/06/07; full list of members (2 pages)
1 August 2007Return made up to 06/06/07; full list of members (2 pages)
10 November 2006Total exemption small company accounts made up to 5 June 2006 (3 pages)
10 November 2006Total exemption small company accounts made up to 5 June 2006 (3 pages)
10 November 2006Total exemption small company accounts made up to 5 June 2006 (3 pages)
16 June 2006Return made up to 06/06/06; full list of members (2 pages)
16 June 2006Return made up to 06/06/06; full list of members (2 pages)
20 December 2005Total exemption small company accounts made up to 5 June 2005 (3 pages)
20 December 2005Total exemption small company accounts made up to 5 June 2005 (3 pages)
20 December 2005Total exemption small company accounts made up to 5 June 2005 (3 pages)
9 June 2005Return made up to 06/06/05; full list of members (2 pages)
9 June 2005Return made up to 06/06/05; full list of members (2 pages)
24 March 2005Total exemption small company accounts made up to 5 June 2004 (3 pages)
24 March 2005Total exemption small company accounts made up to 5 June 2004 (3 pages)
24 March 2005Total exemption small company accounts made up to 5 June 2004 (3 pages)
12 July 2004Accounting reference date extended from 05/04/04 to 05/06/04 (1 page)
12 July 2004Accounting reference date extended from 05/04/04 to 05/06/04 (1 page)
24 June 2004Return made up to 06/06/04; full list of members (7 pages)
24 June 2004Return made up to 06/06/04; full list of members (7 pages)
8 August 2003Accounting reference date shortened from 30/06/04 to 05/04/04 (1 page)
8 August 2003Accounting reference date shortened from 30/06/04 to 05/04/04 (1 page)
27 June 2003New secretary appointed;new director appointed (2 pages)
27 June 2003Registered office changed on 27/06/03 from: barry paydon & company thorpland sarratt lane loudwater hertfordshire WD3 4AD (1 page)
27 June 2003New secretary appointed;new director appointed (2 pages)
27 June 2003New secretary appointed;new director appointed (2 pages)
27 June 2003New secretary appointed;new director appointed (2 pages)
27 June 2003Registered office changed on 27/06/03 from: barry paydon & company thorpland sarratt lane loudwater hertfordshire WD3 4AD (1 page)
11 June 2003Director resigned (1 page)
11 June 2003Secretary resigned (1 page)
11 June 2003Secretary resigned (1 page)
11 June 2003Registered office changed on 11/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
11 June 2003Director resigned (1 page)
11 June 2003Registered office changed on 11/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
6 June 2003Incorporation (6 pages)
6 June 2003Incorporation (6 pages)