Marques 100 Limited

Company Name	Marques 100 Limited
Director	Graeme David Sands
Company Status	Active
Company Number	06337395
Category	Private Limited Company
Incorporation Date	8 August 2007(16 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Graeme David Sands
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hatherley House, 15-17 Wood Street, Barnet Herts EN5 4AT

Secretary Name	Mr Spencer Harry Saffer
Nationality	British
Status	Current
Appointed	08 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatherley House, 15-17 Wood Street, Barnet Herts EN5 4AT

Contact

Website	www.truevibe.org

Location

Registered Address	Hatherley House, 15-17 Wood Street, Barnet Herts EN5 4AT
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Deborah Sands 50.00% Ordinary
1 at £1	Graeme David Sands 50.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Filing History

30 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
27 April 2023	Micro company accounts made up to 31 August 2022 (3 pages)
31 August 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
17 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
10 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
14 May 2021	Unaudited abridged accounts made up to 31 August 2020 (8 pages)
10 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
30 August 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
12 June 2019	Micro company accounts made up to 31 August 2018 (2 pages)
13 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
3 July 2018	Micro company accounts made up to 31 August 2017 (2 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
2 August 2017	Compulsory strike-off action has been discontinued (1 page)
2 August 2017	Compulsory strike-off action has been discontinued (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
31 July 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
18 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
15 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
15 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
10 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (3 pages)
10 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (3 pages)
10 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (3 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
4 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (3 pages)
4 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
19 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (3 pages)
19 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (3 pages)
19 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (3 pages)
13 June 2013	Accounts for a dormant company made up to 31 August 2012 (8 pages)
13 June 2013	Accounts for a dormant company made up to 31 August 2012 (8 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
27 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 October 2011	Secretary's details changed for Mr Spencer Harry Saffer on 1 August 2011 (1 page)
20 October 2011	Secretary's details changed for Mr Spencer Harry Saffer on 1 August 2011 (1 page)
20 October 2011	Director's details changed for Mr Graeme David Sands on 1 August 2011 (2 pages)
20 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
20 October 2011	Secretary's details changed for Mr Spencer Harry Saffer on 1 August 2011 (1 page)
20 October 2011	Director's details changed for Mr Graeme David Sands on 1 August 2011 (2 pages)
20 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
20 October 2011	Director's details changed for Mr Graeme David Sands on 1 August 2011 (2 pages)
20 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
13 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
29 April 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
11 August 2009	Return made up to 08/08/09; full list of members (3 pages)
11 August 2009	Return made up to 08/08/09; full list of members (3 pages)
5 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
5 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
4 September 2008	Return made up to 08/08/08; full list of members (3 pages)
4 September 2008	Return made up to 08/08/08; full list of members (3 pages)
8 August 2007	Incorporation (13 pages)
8 August 2007	Incorporation (13 pages)

Marques 100 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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