| Company Name | Clark Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05013717 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2004(20 years, 3 months ago) |
| Dissolution Date | 12 October 2016 (7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Andre Christopher Clark |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2004(same day as company formation) |
| Role | New Media Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | The Finsbury Business Centre 40 Bowling Green Lane Clerkenwell EC1R 0NE |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Nicola Anne Lake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2004(same day as company formation) |
| Role | Pattern Cutter |
| Correspondence Address | 187 Ebberns Road Apsley Hertfordshire HP3 9RD |
| Secretary Name | Mrs Marian Eleanor Arnold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2005(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 01 December 2012) |
| Role | Company Director |
| Correspondence Address | Kappa Engineering, 2nd Floor Oakdene House 34, Bell Street Reigate Surrey RH2 7SL |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2004(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | The Finsbury Business Centre 40 Bowling Green Lane Clerkenwell EC1R 0NE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£6,714 |
| Cash | £25 |
| Current Liabilities | £23,564 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 July 2016 | Completion of winding up (1 page) |
| 12 June 2015 | Order of court to wind up (2 pages) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2015 | Application to strike the company off the register (3 pages) |
| 7 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-07
|
| 31 October 2014 | Previous accounting period extended from 31 January 2014 to 31 July 2014 (1 page) |
| 28 February 2014 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 12 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 6 December 2012 | Termination of appointment of Marian Arnold as a secretary (1 page) |
| 3 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 10 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 11 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (3 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 15 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2010 | Secretary's details changed for Marian Eleanor Arnold on 2 January 2010 (2 pages) |
| 12 June 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 12 June 2010 | Secretary's details changed for Marian Eleanor Arnold on 2 January 2010 (2 pages) |
| 12 June 2010 | Director's details changed for Andre Christopher Clark on 1 December 2009 (2 pages) |
| 12 June 2010 | Director's details changed for Andre Christopher Clark on 1 December 2009 (2 pages) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 2 April 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 November 2008 | Registered office changed on 01/11/2008 from audit house 260 field end road ruislip middlesex HA4 9LT (1 page) |
| 1 April 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 26 February 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 25 lawn lane hemel hempstead hertfordshire HP3 9HH (1 page) |
| 13 September 2007 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 3 July 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 3 July 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 6 December 2005 | Secretary resigned (2 pages) |
| 24 October 2005 | Secretary's particulars changed (1 page) |
| 24 October 2005 | Return made up to 13/01/05; full list of members (2 pages) |
| 24 October 2005 | Registered office changed on 24/10/05 from: 187 ebberns road apsley hemel hempstead hertfordshire HP3 9RD (1 page) |
| 24 October 2005 | Location of debenture register (1 page) |
| 24 October 2005 | Director's particulars changed (1 page) |
| 24 October 2005 | Location of register of members (1 page) |
| 12 August 2005 | New secretary appointed (2 pages) |
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2004 | Registered office changed on 10/12/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 8 April 2004 | Particulars of mortgage/charge (3 pages) |
| 10 March 2004 | Ad 13/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 March 2004 | New secretary appointed (2 pages) |
| 9 March 2004 | New director appointed (2 pages) |
| 27 January 2004 | Secretary resigned (1 page) |
| 27 January 2004 | Director resigned (1 page) |
| 13 January 2004 | Incorporation (15 pages) |