Company NameMarkov Limited
Company StatusDissolved
Company Number05477974
CategoryPrivate Limited Company
Incorporation Date10 June 2005(18 years, 10 months ago)
Dissolution Date13 March 2007 (17 years, 1 month ago)

Directors

Director NameMohammed Shakir Ali
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2005(1 month, 3 weeks after company formation)
Appointment Duration1 week, 2 days (resigned 13 August 2005)
RoleCompany Director
Correspondence Address46 Hartington Road
Victoria Docks
London
E16 3NP
Secretary NameMohammed Zakir Ali
NationalityBritish
StatusResigned
Appointed04 August 2005(1 month, 3 weeks after company formation)
Appointment Duration1 week, 2 days (resigned 13 August 2005)
RoleFinancial Analyst
Correspondence Address46 Hartington Road
Victoria Docks
London
E16 3NP
Director NameShabir Ahmed
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2005(2 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 24 May 2006)
RoleCompany Director
Correspondence Address9 Bedford Road
East Ham
London
E6 2NL
Secretary NameAbdul Rauf
NationalityBritish
StatusResigned
Appointed12 August 2005(2 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 24 May 2006)
RoleSecretary
Correspondence Address56 - A Wakefield Street
London
E12 6NT
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed10 June 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed10 June 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressUnit 202 Tower Bridge Business
Centre 46-48 East Smithfield
London
E1W 1AW
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

13 March 2007Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2006First Gazette notice for compulsory strike-off (1 page)
24 May 2006Director resigned (1 page)
24 May 2006Secretary resigned (1 page)
2 December 2005Secretary's particulars changed (1 page)
19 September 2005Director resigned (1 page)
19 September 2005New secretary appointed (2 pages)
19 September 2005New director appointed (2 pages)
19 September 2005Registered office changed on 19/09/05 from: 46 hartington road victoria docks london E16 3NP (1 page)
19 September 2005Secretary resigned (1 page)
15 August 2005Registered office changed on 15/08/05 from: 46 hartington road victoria docks london E16 3NP (1 page)
15 August 2005New director appointed (2 pages)
15 August 2005New secretary appointed (2 pages)
12 August 2005Secretary resigned (1 page)
12 August 2005Director resigned (1 page)
12 August 2005Registered office changed on 12/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
10 June 2005Incorporation (6 pages)