London
W1S 2ES
Secretary Name | Mr Adrian Braimer-Jones |
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Status | Closed |
Appointed | 19 July 2013(4 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 25 February 2020) |
Role | Company Director |
Correspondence Address | 24 Savile Row London W1S 2ES |
Director Name | Mr Ian Larby |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2008(same day as company formation) |
Role | Building Consultancy |
Country of Residence | England |
Correspondence Address | 49 Grosvenor Street London W1K 3HP |
Director Name | Ms Amanda Elizabeth Sophia Morreale |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2008(same day as company formation) |
Role | Publishing |
Country of Residence | United Kingdom |
Correspondence Address | 49 Grosvenor Street London W1K 3HP |
Secretary Name | Mr Ian Larby |
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Status | Resigned |
Appointed | 17 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Grosvenor Street London W1K 3HP |
Director Name | Mr Geoffroy T'Serstevens |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 18 August 2011(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 19 November 2014) |
Role | Lawyer |
Country of Residence | Luxembourg |
Correspondence Address | 6a Route De Treves Senningierberg Luxembourg 2633 |
Website | themarketmagazine.co.uk |
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Registered Address | 24 Savile Row London W1S 2ES |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Thebes Investments Sarl 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£507,127 |
Cash | £1,217 |
Current Liabilities | £40,441 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
25 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
16 October 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
21 September 2018 | Registered office address changed from 49 Grosvenor Street London W1K 3HP to 24 Savile Row London W1S 2ES on 21 September 2018 (1 page) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
28 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
30 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
30 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
21 June 2016 | Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
21 June 2016 | Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
14 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
14 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
4 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
4 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
19 December 2014 | Termination of appointment of Geoffroy T'serstevens as a director on 19 November 2014 (1 page) |
19 December 2014 | Termination of appointment of Geoffroy T'serstevens as a director on 19 November 2014 (1 page) |
17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
24 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
24 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
19 July 2013 | Termination of appointment of Ian Larby as a secretary (1 page) |
19 July 2013 | Appointment of Mr Adrian Braimer-Jones as a secretary (1 page) |
19 July 2013 | Termination of appointment of Amanda Morreale as a director (1 page) |
19 July 2013 | Termination of appointment of Amanda Morreale as a director (1 page) |
19 July 2013 | Termination of appointment of Ian Larby as a director (1 page) |
19 July 2013 | Appointment of Mr Adrian Braimer-Jones as a secretary (1 page) |
19 July 2013 | Termination of appointment of Ian Larby as a director (1 page) |
19 July 2013 | Termination of appointment of Ian Larby as a secretary (1 page) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
14 June 2013 | Appointment of Mr Adrian Braimer-Jones as a director (2 pages) |
14 June 2013 | Appointment of Mr Adrian Braimer-Jones as a director (2 pages) |
19 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
19 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
18 January 2013 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
18 January 2013 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
17 January 2013 | Registered office address changed from Eagle House Cranleigh Close South Croydon Surrey CR2 9LH United Kingdom on 17 January 2013 (1 page) |
17 January 2013 | Registered office address changed from Eagle House Cranleigh Close South Croydon Surrey CR2 9LH United Kingdom on 17 January 2013 (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
24 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
28 February 2012 | Registered office address changed from the Studio 35 Beech Way Selsdon South Croydon Surrey CR2 8QR United Kingdom on 28 February 2012 (1 page) |
28 February 2012 | Registered office address changed from the Studio 35 Beech Way Selsdon South Croydon Surrey CR2 8QR United Kingdom on 28 February 2012 (1 page) |
26 October 2011 | Director's details changed for Ms Amanda Elizabeth Sophia Morreale on 26 September 2010 (2 pages) |
26 October 2011 | Director's details changed for Mr Ian Larby on 26 September 2010 (2 pages) |
26 October 2011 | Secretary's details changed for Mr Ian Larby on 26 September 2010 (1 page) |
26 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
26 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
26 October 2011 | Director's details changed for Ms Amanda Elizabeth Sophia Morreale on 26 September 2010 (2 pages) |
26 October 2011 | Director's details changed for Mr Ian Larby on 26 September 2010 (2 pages) |
26 October 2011 | Secretary's details changed for Mr Ian Larby on 26 September 2010 (1 page) |
19 August 2011 | Appointment of Mr Geoffroy T'serstevens as a director (2 pages) |
19 August 2011 | Appointment of Mr Geoffroy T'serstevens as a director (2 pages) |
17 May 2011 | Registered office address changed from C/O Accountancy & Business Matters Ltd. Jasmine House High Street Henfield West Sussex BN5 9HN United Kingdom on 17 May 2011 (1 page) |
17 May 2011 | Registered office address changed from C/O Accountancy & Business Matters Ltd. Jasmine House High Street Henfield West Sussex BN5 9HN United Kingdom on 17 May 2011 (1 page) |
9 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
9 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
3 November 2010 | Secretary's details changed for Mr Ian Larby on 18 May 2010 (2 pages) |
3 November 2010 | Director's details changed for Ms Amanda Morreale on 18 May 2010 (2 pages) |
3 November 2010 | Secretary's details changed for Mr Ian Larby on 18 May 2010 (2 pages) |
3 November 2010 | Director's details changed for Mr Ian Larby on 18 May 2010 (2 pages) |
3 November 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
3 November 2010 | Registered office address changed from 35 Beech Way Selsdon Surrey BR2 8QR United Kingdom on 3 November 2010 (1 page) |
3 November 2010 | Registered office address changed from 35 Beech Way Selsdon Surrey BR2 8QR United Kingdom on 3 November 2010 (1 page) |
3 November 2010 | Director's details changed for Ms Amanda Morreale on 18 May 2010 (2 pages) |
3 November 2010 | Registered office address changed from 35 Beech Way Selsdon Surrey BR2 8QR United Kingdom on 3 November 2010 (1 page) |
3 November 2010 | Director's details changed for Mr Ian Larby on 18 May 2010 (2 pages) |
3 November 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Registered office address changed from Accountancy & Business Matters Ltd Old Bank House High Street Henfield Sussex BN5 9DB United Kingdom on 22 June 2010 (1 page) |
22 June 2010 | Registered office address changed from Accountancy & Business Matters Ltd Old Bank House High Street Henfield Sussex BN5 9DB United Kingdom on 22 June 2010 (1 page) |
26 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
26 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
27 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
17 September 2008 | Incorporation (13 pages) |
17 September 2008 | Incorporation (13 pages) |