| Company Name | M25 Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05562599 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2005(18 years, 7 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Michael Chenkin |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2005(1 day after company formation) |
| Appointment Duration | 6 years, 3 months (closed 27 December 2011) |
| Role | Independent Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Felden Stile Featherbed Lane Felden Herts HP3 0BT |
| Secretary Name | Tracy Lorraine Little |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2005(1 day after company formation) |
| Appointment Duration | 6 years, 3 months (closed 27 December 2011) |
| Role | Company Director |
| Correspondence Address | 8 Vernon Crescent East Barnet Hertfordshire EN4 8QG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 13 Station Road London N3 2SB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,530 |
| Cash | £18 |
| Current Liabilities | £8,200 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2011 | Application to strike the company off the register (3 pages) |
| 31 August 2011 | Application to strike the company off the register (3 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 30 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders Statement of capital on 2010-09-30
|
| 30 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders Statement of capital on 2010-09-30
|
| 19 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 20 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 29 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption full accounts made up to 30 September 2007 (13 pages) |
| 1 July 2008 | Total exemption full accounts made up to 30 September 2007 (13 pages) |
| 16 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 25 June 2007 | Total exemption full accounts made up to 30 September 2006 (13 pages) |
| 25 June 2007 | Total exemption full accounts made up to 30 September 2006 (13 pages) |
| 10 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 10 October 2006 | Director's particulars changed (1 page) |
| 10 October 2006 | Director's particulars changed (1 page) |
| 26 September 2005 | Director resigned (1 page) |
| 26 September 2005 | Secretary resigned (1 page) |
| 26 September 2005 | New secretary appointed (2 pages) |
| 26 September 2005 | Director resigned (1 page) |
| 26 September 2005 | New secretary appointed (2 pages) |
| 26 September 2005 | Secretary resigned (1 page) |
| 26 September 2005 | New director appointed (2 pages) |
| 26 September 2005 | New director appointed (2 pages) |
| 23 September 2005 | Ad 14/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 September 2005 | Ad 14/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 September 2005 | Incorporation (16 pages) |
| 13 September 2005 | Incorporation (16 pages) |