Company NameMarc Hull Associates Ltd
Company StatusDissolved
Company Number04957255
CategoryPrivate Limited Company
Incorporation Date7 November 2003(20 years, 5 months ago)
Dissolution Date28 April 2015 (8 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Marc Frederick Reginald Hull
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Holne Chase
London
N2 0QN
Secretary NameVirginia Lisa Segal
NationalityBritish
StatusClosed
Appointed07 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address36 Elm Park Road
London
N3 1EB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 November 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 November 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address10 Holne Chase
London
N2 0QN
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London

Shareholders

1 at £1Marc F.r Hull
100.00%
Ordinary

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

28 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2015First Gazette notice for voluntary strike-off (1 page)
13 January 2015First Gazette notice for voluntary strike-off (1 page)
24 December 2014Application to strike the company off the register (3 pages)
24 December 2014Application to strike the company off the register (3 pages)
23 May 2014Accounts made up to 30 September 2013 (2 pages)
23 May 2014Accounts made up to 30 September 2013 (2 pages)
25 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(4 pages)
25 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(4 pages)
25 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(4 pages)
23 May 2013Accounts made up to 30 September 2012 (2 pages)
23 May 2013Accounts made up to 30 September 2012 (2 pages)
4 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
18 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
16 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
16 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
29 December 2010Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 December 2010Total exemption small company accounts made up to 30 September 2010 (4 pages)
25 November 2010Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
25 November 2010Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
9 November 2010Registered office address changed from 58 Church Crescent Muswell Hill London N10 3NE on 9 November 2010 (1 page)
9 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
9 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
9 November 2010Director's details changed for Marc Frederick Reginald Hull on 7 November 2010 (2 pages)
9 November 2010Registered office address changed from 58 Church Crescent Muswell Hill London N10 3NE on 9 November 2010 (1 page)
9 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
9 November 2010Registered office address changed from 58 Church Crescent Muswell Hill London N10 3NE on 9 November 2010 (1 page)
9 November 2010Director's details changed for Marc Frederick Reginald Hull on 7 November 2010 (2 pages)
9 November 2010Director's details changed for Marc Frederick Reginald Hull on 7 November 2010 (2 pages)
4 January 2010Total exemption small company accounts made up to 31 March 2009 (12 pages)
4 January 2010Total exemption small company accounts made up to 31 March 2009 (12 pages)
12 November 2009Director's details changed for Marc Frederick Reginald Hull on 7 November 2009 (2 pages)
12 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
12 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
12 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
12 November 2009Director's details changed for Marc Frederick Reginald Hull on 7 November 2009 (2 pages)
12 November 2009Director's details changed for Marc Frederick Reginald Hull on 7 November 2009 (2 pages)
27 January 2009Return made up to 07/11/08; full list of members (3 pages)
27 January 2009Return made up to 07/11/08; full list of members (3 pages)
12 August 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 August 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 January 2008Return made up to 07/11/07; full list of members (6 pages)
22 January 2008Return made up to 07/11/07; full list of members (6 pages)
16 November 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 November 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 December 2006Return made up to 07/11/06; full list of members (2 pages)
1 December 2006Return made up to 07/11/06; full list of members (2 pages)
14 August 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 August 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 November 2005Return made up to 07/11/05; full list of members (6 pages)
7 November 2005Return made up to 07/11/05; full list of members (6 pages)
2 November 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 November 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 November 2004Return made up to 07/11/04; full list of members (6 pages)
10 November 2004Return made up to 07/11/04; full list of members (6 pages)
7 January 2004Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
7 January 2004Ad 22/12/03--------- £ si 99@2=198 £ ic 1/199 (2 pages)
7 January 2004Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
7 January 2004Ad 22/12/03--------- £ si 99@2=198 £ ic 1/199 (2 pages)
11 December 2003Director resigned (1 page)
11 December 2003New director appointed (2 pages)
11 December 2003New secretary appointed (2 pages)
11 December 2003New secretary appointed (2 pages)
11 December 2003Secretary resigned (1 page)
11 December 2003Director resigned (1 page)
11 December 2003Secretary resigned (1 page)
11 December 2003New director appointed (2 pages)
7 November 2003Incorporation (16 pages)
7 November 2003Incorporation (16 pages)