Company NameMarkdesigns Limited
Company StatusDissolved
Company Number05552372
CategoryPrivate Limited Company
Incorporation Date2 September 2005(18 years, 7 months ago)
Dissolution Date20 July 2015 (8 years, 8 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 NameDavid Graves
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2005(2 weeks after company formation)
Appointment Duration9 years, 10 months (closed 20 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellington Cottage
Burntmills Road
North Benfleet
Essex
SS12 9JY
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed02 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameAnthony Disomma
NationalityBritish
StatusResigned
Appointed16 September 2005(2 weeks after company formation)
Appointment Duration7 years, 11 months (resigned 03 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Raphaels
Basildon
Essex
SS15 5EA
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed02 September 2005(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressValentine & Co
3rd Floor Shakespeare House 7 Shakespeare Road
London
N3 1XE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Shareholders

100 at £1David Graves
100.00%
Ordinary

Financials

Year2014
Net Worth£2,548
Cash£18,409
Current Liabilities£21,529

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

20 July 2015Final Gazette dissolved following liquidation (1 page)
20 July 2015Final Gazette dissolved following liquidation (1 page)
20 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2015Return of final meeting in a creditors' voluntary winding up (13 pages)
20 April 2015Return of final meeting in a creditors' voluntary winding up (13 pages)
18 July 2014Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA to 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 18 July 2014 (2 pages)
18 July 2014Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA to 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 18 July 2014 (2 pages)
17 July 2014Statement of affairs with form 4.19 (6 pages)
17 July 2014Appointment of a voluntary liquidator (1 page)
17 July 2014Appointment of a voluntary liquidator (1 page)
17 July 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-08
(1 page)
17 July 2014Statement of affairs with form 4.19 (6 pages)
13 March 2014Termination of appointment of Anthony Disomma as a secretary (1 page)
13 March 2014Termination of appointment of Anthony Disomma as a secretary (1 page)
2 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(4 pages)
2 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(4 pages)
2 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(4 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
5 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
5 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
30 March 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 March 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
19 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
19 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
20 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
20 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
5 November 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
5 November 2010Director's details changed for David Graves on 2 September 2010 (2 pages)
5 November 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
5 November 2010Director's details changed for David Graves on 2 September 2010 (2 pages)
5 November 2010Director's details changed for David Graves on 2 September 2010 (2 pages)
5 November 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
15 October 2009Accounts for a dormant company made up to 30 September 2009 (2 pages)
15 October 2009Accounts for a dormant company made up to 30 September 2009 (2 pages)
24 September 2009Return made up to 02/09/09; full list of members (3 pages)
24 September 2009Return made up to 02/09/09; full list of members (3 pages)
9 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
9 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
6 November 2008Return made up to 02/09/08; full list of members (3 pages)
6 November 2008Return made up to 02/09/08; full list of members (3 pages)
8 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
8 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
27 September 2007Return made up to 02/09/07; full list of members (2 pages)
27 September 2007Return made up to 02/09/07; full list of members (2 pages)
8 June 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
8 June 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
20 October 2006Return made up to 02/09/06; full list of members (2 pages)
20 October 2006Return made up to 02/09/06; full list of members (2 pages)
22 November 2005Ad 16/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 November 2005Ad 16/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 November 2005New secretary appointed (2 pages)
8 November 2005Registered office changed on 08/11/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
8 November 2005New secretary appointed (2 pages)
8 November 2005New director appointed (2 pages)
8 November 2005New director appointed (2 pages)
8 November 2005Registered office changed on 08/11/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
27 September 2005Secretary resigned (1 page)
27 September 2005Secretary resigned (1 page)
27 September 2005Director resigned (1 page)
27 September 2005Director resigned (1 page)
2 September 2005Incorporation (15 pages)
2 September 2005Incorporation (15 pages)