| Company Name | R S Marques Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06376884 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2007(16 years, 7 months ago) |
| Dissolution Date | 5 April 2011 (13 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Rodrigo Marques |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | 5a Sutton Court Mansions Grove Park Terrace London W4 3JH |
| Secretary Name | Caroline Gagliardi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 A Sutton Court Mansions Grove Park Terrace London W4 3JH |
Location
| Registered Address | 38 Dorey House High Street Brentford Middlesex TW8 8LD |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Syon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
| 23 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
| 23 November 2010 | Director's details changed for Rodrigo Marques on 1 October 2009 (2 pages) |
| 23 November 2010 | Director's details changed for Rodrigo Marques on 1 October 2009 (2 pages) |
| 23 November 2010 | Director's details changed for Rodrigo Marques on 1 October 2009 (2 pages) |
| 8 November 2010 | Application to strike the company off the register (3 pages) |
| 8 November 2010 | Application to strike the company off the register (3 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 12 May 2010 | Registered office address changed from 5a Sutton Court Mansions Grove Park Terrace London W4 3JH on 12 May 2010 (1 page) |
| 12 May 2010 | Registered office address changed from 5a Sutton Court Mansions Grove Park Terrace London W4 3JH on 12 May 2010 (1 page) |
| 22 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 11 December 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 26 September 2008 | Director's Change of Particulars / rodrigo marques / 02/02/2008 / HouseName/Number was: , now: 5A sutton court mansions; Street was: flat 1 the grainstore, now: grove park terrace; Area was: 4 western gateway, now: ; Post Code was: E16 1BA, now: W4 3JH (1 page) |
| 26 September 2008 | Director's change of particulars / rodrigo marques / 02/02/2008 (1 page) |
| 26 September 2008 | Secretary's change of particulars / caroline gagliardi / 02/02/2008 (1 page) |
| 26 September 2008 | Secretary's Change of Particulars / caroline gagliardi / 02/02/2008 / HouseName/Number was: , now: 5 a sutton court mansions; Street was: flat 1 the grainstore, now: grove park terrace; Area was: 4 western gateway, now: ; Post Code was: E16 1BA, now: W4 3JH (1 page) |
| 26 September 2008 | Registered office changed on 26/09/2008 from flat 1 the grainstore 4 western gateway london E16 1BA (1 page) |
| 26 September 2008 | Registered office changed on 26/09/2008 from flat 1 the grainstore 4 western gateway london E16 1BA (1 page) |
| 20 September 2007 | Incorporation (16 pages) |
| 20 September 2007 | Incorporation (16 pages) |