Company NameMark Schular S1237 Ltd
Company StatusDissolved
Company Number04804682
CategoryPrivate Limited Company
Incorporation Date19 June 2003(20 years, 9 months ago)
Dissolution Date26 April 2016 (7 years, 11 months ago)

Business Activity

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

Directors

Director NameMrs Julie Schular
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2003(same day as company formation)
RoleAdministrative Assistant
Country of ResidenceUnited Kingdom
Correspondence Address55 Sherwood Park Avenue
Sidcup
Kent
DA15 9HN
Director NameMr Mark Schular
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2003(same day as company formation)
RoleProfessional Driver
Country of ResidenceUnited Kingdom
Correspondence Address55 Sherwood Park Avenue
Sidcup
Kent
DA15 9HN
Secretary NameSwift Secretarial Services Limited (Corporation)
StatusClosed
Appointed19 June 2003(same day as company formation)
Correspondence Address21 Middle Down
Aldenham
Hertfordshire
WD25 8BW

Location

Registered AddressUnit 6 Quebec Wharf
14 Thomas Road
London
E14 7AF
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardMile End
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Julie Ann Svhular
50.00%
Ordinary
1 at £1Mark Schular
50.00%
Ordinary

Financials

Year2014
Net Worth£2
Current Liabilities£1,244

Accounts

Latest Accounts20 February 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End20 February

Filing History

26 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016First Gazette notice for voluntary strike-off (1 page)
9 February 2016First Gazette notice for voluntary strike-off (1 page)
1 February 2016Application to strike the company off the register (2 pages)
1 February 2016Application to strike the company off the register (2 pages)
22 December 2015Total exemption small company accounts made up to 20 February 2015 (7 pages)
22 December 2015Total exemption small company accounts made up to 20 February 2015 (7 pages)
10 December 2015Previous accounting period shortened from 28 February 2015 to 20 February 2015 (1 page)
10 December 2015Previous accounting period shortened from 28 February 2015 to 20 February 2015 (1 page)
27 November 2015Previous accounting period shortened from 30 June 2015 to 28 February 2015 (1 page)
27 November 2015Previous accounting period shortened from 30 June 2015 to 28 February 2015 (1 page)
24 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
(6 pages)
24 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
(6 pages)
17 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
20 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2
(6 pages)
20 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2
(6 pages)
27 February 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 February 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
26 June 2013Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
26 June 2013Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
23 May 2013Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 23 May 2013 (1 page)
23 May 2013Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 23 May 2013 (1 page)
21 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 June 2012Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
21 June 2012Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
22 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 August 2011Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
19 August 2011Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
4 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 July 2010Director's details changed for Julie Schular on 1 June 2010 (2 pages)
1 July 2010Director's details changed for Julie Schular on 1 June 2010 (2 pages)
1 July 2010Director's details changed for Mark Schular on 1 June 2010 (2 pages)
1 July 2010Director's details changed for Mark Schular on 1 June 2010 (2 pages)
1 July 2010Director's details changed for Mark Schular on 1 June 2010 (2 pages)
1 July 2010Secretary's details changed for Swift Secretarial Services Limited on 1 June 2010 (2 pages)
1 July 2010Secretary's details changed for Swift Secretarial Services Limited on 1 June 2010 (2 pages)
1 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
1 July 2010Director's details changed for Julie Schular on 1 June 2010 (2 pages)
1 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
1 July 2010Secretary's details changed for Swift Secretarial Services Limited on 1 June 2010 (2 pages)
22 January 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 January 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 June 2009Return made up to 19/06/09; full list of members (4 pages)
29 June 2009Return made up to 19/06/09; full list of members (4 pages)
23 January 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 January 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 June 2008Return made up to 19/06/08; full list of members (4 pages)
25 June 2008Return made up to 19/06/08; full list of members (4 pages)
12 May 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 May 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 June 2007Return made up to 19/06/07; full list of members (2 pages)
28 June 2007Return made up to 19/06/07; full list of members (2 pages)
15 February 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 February 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
24 July 2006Return made up to 19/06/06; full list of members (2 pages)
24 July 2006Return made up to 19/06/06; full list of members (2 pages)
2 May 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 May 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
26 July 2005Return made up to 19/06/05; full list of members (2 pages)
26 July 2005Return made up to 19/06/05; full list of members (2 pages)
15 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 June 2004Return made up to 19/06/04; full list of members (7 pages)
29 June 2004Return made up to 19/06/04; full list of members (7 pages)
19 June 2003Incorporation (17 pages)
19 June 2003Incorporation (17 pages)