Company NameMarketlink Research Limited
Company StatusDissolved
Company Number05996488
CategoryPrivate Limited Company
Incorporation Date13 November 2006(17 years, 5 months ago)
Dissolution Date5 December 2014 (9 years, 4 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 NameAngela Diakopoulou
Date of BirthMarch 1961 (Born 63 years ago)
NationalityGreek
StatusClosed
Appointed13 November 2006(same day as company formation)
RoleMarket Research
Country of ResidenceUnited Kingdom
Correspondence Address46 Woodsford Square
Holland Park
London
W14 8DP
Secretary NameChristopher Diakopoulos
NationalityBritish
StatusResigned
Appointed13 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address46 Woodsford Square
Holland Park
London
W14 8DP
Secretary NameInternational Corporate Secretariat Limited (Corporation)
StatusResigned
Appointed26 March 2007(4 months, 1 week after company formation)
Appointment Duration1 month (resigned 30 April 2007)
Correspondence Address17 Dartmouth Street
St James Park
London
SW1H 9BL

Location

Registered Address3rd Floor Shakespeare House
7 Shakespear Road
London
N3 1XE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Shareholders

1 at £1Angela Diakopoulou
100.00%
Ordinary

Financials

Year2014
Net Worth-£66,726
Cash£468
Current Liabilities£81,526

Accounts

Latest Accounts30 November 2012 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

5 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2014Final Gazette dissolved following liquidation (1 page)
5 December 2014Final Gazette dissolved following liquidation (1 page)
5 September 2014Return of final meeting in a creditors' voluntary winding up (14 pages)
5 September 2014Return of final meeting in a creditors' voluntary winding up (14 pages)
26 September 2013Registered office address changed from 37 Warple Way London W3 0RX United Kingdom on 26 September 2013 (2 pages)
26 September 2013Registered office address changed from 37 Warple Way London W3 0RX United Kingdom on 26 September 2013 (2 pages)
16 September 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 September 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 September 2013Statement of affairs with form 4.19 (6 pages)
16 September 2013Appointment of a voluntary liquidator (1 page)
16 September 2013Appointment of a voluntary liquidator (1 page)
16 September 2013Statement of affairs with form 4.19 (6 pages)
28 June 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 June 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
11 December 2012Annual return made up to 13 November 2012 with a full list of shareholders
Statement of capital on 2012-12-11
  • GBP 1
(3 pages)
11 December 2012Annual return made up to 13 November 2012 with a full list of shareholders
Statement of capital on 2012-12-11
  • GBP 1
(3 pages)
14 September 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
14 September 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
9 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 August 2011Particulars of a mortgage or charge / charge no: 1 (11 pages)
25 August 2011Particulars of a mortgage or charge / charge no: 1 (11 pages)
11 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
11 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
2 November 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 November 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
6 January 2010Total exemption small company accounts made up to 30 November 2008 (6 pages)
6 January 2010Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
3 December 2009Director's details changed for Angela Diakopoulou on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Angela Diakopoulou on 1 October 2009 (2 pages)
3 December 2009Registered office address changed from 183-189 the Vale Acton London W3 7RW on 3 December 2009 (1 page)
3 December 2009Registered office address changed from 183-189 the Vale Acton London W3 7RW on 3 December 2009 (1 page)
3 December 2009Registered office address changed from 183-189 the Vale Acton London W3 7RW on 3 December 2009 (1 page)
3 December 2009Director's details changed for Angela Diakopoulou on 1 October 2009 (2 pages)
3 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
29 May 2009Amended accounts made up to 30 November 2007 (6 pages)
29 May 2009Amended accounts made up to 30 November 2007 (6 pages)
27 February 2009Return made up to 13/11/08; full list of members (3 pages)
27 February 2009Appointment terminated secretary international corporate secretariat LIMITED (1 page)
27 February 2009Return made up to 13/11/08; full list of members (3 pages)
27 February 2009Appointment terminated secretary international corporate secretariat LIMITED (1 page)
13 October 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
13 October 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
11 December 2007Return made up to 13/11/07; full list of members (6 pages)
11 December 2007Return made up to 13/11/07; full list of members (6 pages)
18 April 2007New secretary appointed (2 pages)
18 April 2007New secretary appointed (2 pages)
4 April 2007Secretary resigned (1 page)
4 April 2007Secretary resigned (1 page)
13 November 2006Incorporation (18 pages)
13 November 2006Incorporation (18 pages)