| Company Name | Russell Marks Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05891407 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2006(17 years, 9 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jignesh Ashvin Doshi |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2010(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 24 February 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
| Director Name | Russell Marks (Financial Services) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 July 2006(same day as company formation) |
| Correspondence Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
| Secretary Name | Russell Marks Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2006(same day as company formation) |
| Correspondence Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
Contact
| Website | www.russellmarks.com |
|---|---|
| Telephone | 020 83404646 |
| Telephone region | London |
Location
| Registered Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Russell Marks (Financial Services) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2014 | Application to strike the company off the register (3 pages) |
| 2 November 2014 | Application to strike the company off the register (3 pages) |
| 18 August 2014 | Accounts made up to 31 July 2014 (2 pages) |
| 18 August 2014 | Accounts made up to 31 July 2014 (2 pages) |
| 6 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 9 August 2013 | Accounts made up to 31 July 2013 (2 pages) |
| 9 August 2013 | Accounts made up to 31 July 2013 (2 pages) |
| 6 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders (3 pages) |
| 6 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders (3 pages) |
| 23 August 2012 | Accounts made up to 31 July 2012 (2 pages) |
| 23 August 2012 | Accounts made up to 31 July 2012 (2 pages) |
| 15 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 9 September 2011 | Accounts made up to 31 July 2011 (2 pages) |
| 9 September 2011 | Accounts made up to 31 July 2011 (2 pages) |
| 15 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Termination of appointment of Russell Marks Company Secretarial Limited as a secretary (1 page) |
| 15 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Termination of appointment of Russell Marks Company Secretarial Limited as a secretary (1 page) |
| 30 September 2010 | Appointment of Mr Jignesh Doshi as a director (2 pages) |
| 30 September 2010 | Appointment of Mr Jignesh Doshi as a director (2 pages) |
| 27 August 2010 | Accounts made up to 31 July 2010 (2 pages) |
| 27 August 2010 | Accounts made up to 31 July 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Russell Marks (Financial Services) Limited on 31 July 2010 (1 page) |
| 17 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (3 pages) |
| 17 August 2010 | Secretary's details changed for Russell Marks Company Secretarial Limited on 31 July 2010 (1 page) |
| 17 August 2010 | Director's details changed for Russell Marks (Financial Services) Limited on 31 July 2010 (1 page) |
| 17 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (3 pages) |
| 17 August 2010 | Secretary's details changed for Russell Marks Company Secretarial Limited on 31 July 2010 (1 page) |
| 23 September 2009 | Accounts made up to 31 July 2009 (2 pages) |
| 23 September 2009 | Accounts made up to 31 July 2009 (2 pages) |
| 4 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 18 August 2008 | Accounts made up to 31 July 2008 (1 page) |
| 18 August 2008 | Accounts made up to 31 July 2008 (1 page) |
| 5 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 29 August 2007 | Accounts made up to 31 July 2007 (1 page) |
| 29 August 2007 | Accounts made up to 31 July 2007 (1 page) |
| 1 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 31 July 2006 | Incorporation (14 pages) |
| 31 July 2006 | Incorporation (14 pages) |