| Company Name | St. Mark Logistic Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04924823 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2003(20 years, 7 months ago) |
| Dissolution Date | 20 November 2012 (11 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Kamel Yousef Hana |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Dorset Mansions Lillie Road London SW6 7PF |
| Secretary Name | Mr Ayman Victor Fahmy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2003(1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 20 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Blomfield Mansions Stanlake Road London W12 7HR |
| Director Name | Sushil Kapoor |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 16 October 2003(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 June 2005) |
| Role | Sales Representative |
| Correspondence Address | 56 Basildine Road Hounslow Middlesex GW4 7LE |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Unit 10d Beaver Industrial Park Brent Road Southall Middlesex UB2 5FB |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Southall Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,902 |
| Cash | £50,068 |
| Current Liabilities | £148,353 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2011 | Registered office address changed from 42 High Street Flitwick Bedfordshire MK45 1DU on 22 September 2011 (2 pages) |
| 22 September 2011 | Registered office address changed from 42 High Street Flitwick Bedfordshire MK45 1DU on 22 September 2011 (2 pages) |
| 4 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2008 | Registered office changed on 07/04/2008 from units 7 & 8 market trading estate christopher road southall middlesex UB2 5YG (1 page) |
| 7 April 2008 | Registered office changed on 07/04/2008 from units 7 & 8 market trading estate christopher road southall middlesex UB2 5YG (1 page) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 22 December 2005 | Director resigned (1 page) |
| 22 December 2005 | Director resigned (1 page) |
| 29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 20 October 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 20 October 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 27 July 2004 | Registered office changed on 27/07/04 from: unit 7 chailey industrial estate pump lane hayes middlesex UB3 3NU (1 page) |
| 27 July 2004 | Registered office changed on 27/07/04 from: unit 7 chailey industrial estate pump lane hayes middlesex UB3 3NU (1 page) |
| 24 December 2003 | New director appointed (2 pages) |
| 24 December 2003 | New director appointed (1 page) |
| 24 December 2003 | New director appointed (1 page) |
| 24 December 2003 | New director appointed (2 pages) |
| 6 November 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 6 November 2003 | Registered office changed on 06/11/03 from: decimal place registars limite 8 blandfield road london SW12 8BG (1 page) |
| 6 November 2003 | New secretary appointed (2 pages) |
| 6 November 2003 | Registered office changed on 06/11/03 from: decimal place registars limite 8 blandfield road london SW12 8BG (1 page) |
| 6 November 2003 | New secretary appointed (2 pages) |
| 6 November 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | Incorporation (9 pages) |