| Company Name | Mark Lerman Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06774661 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2008(15 years, 4 months ago) |
| Dissolution Date | 9 January 2024 (3 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Pavel Regzdins |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 17 January 2014(5 years, 1 month after company formation) |
| Appointment Duration | 9 years, 11 months (closed 09 January 2024) |
| Role | Company Director |
| Country of Residence | Latvia |
| Correspondence Address | 11-11 Kugu Street Riga Lv-1048 Latvia |
| Secretary Name | Intershore Consult (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 December 2008(same day as company formation) |
| Correspondence Address | Room 403, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU |
| Director Name | Ms Jennifer Catherine Rene |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Seychelloise |
| Status | Resigned |
| Appointed | 16 December 2008(same day as company formation) |
| Role | Assistant To Project Manager |
| Country of Residence | Seychelles |
| Correspondence Address | PO Box 344 Bel Ombre Mahe Seychelles |
| Director Name | Zanna Cepurite |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 15 December 2011(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 17 January 2014) |
| Role | Company Director |
| Country of Residence | Latvia |
| Correspondence Address | Stiebru Iela 3-31 Riga Lv-1015 |
Location
| Registered Address | Intershore Suites Room 403, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dmitry Rybak 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 April 2019 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2018 | Registered office address changed from Intershore Suites Room 414 88 Kingsway London WC2B 6AA to Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU on 11 October 2018 (1 page) |
| 11 October 2018 | Secretary's details changed for Intershore Consult (Uk) Limited on 1 October 2018 (1 page) |
| 23 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 17 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 February 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 9 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 23 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 January 2015 | Secretary's details changed for Intershore Consult (Uk) Limited on 1 September 2014 (1 page) |
| 5 January 2015 | Secretary's details changed for Intershore Consult (Uk) Limited on 1 September 2014 (1 page) |
| 5 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Secretary's details changed for Intershore Consult (Uk) Limited on 1 September 2014 (1 page) |
| 5 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 31 August 2014 | Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS to Intershore Suites Room 414 88 Kingsway London WC2B 6AA on 31 August 2014 (1 page) |
| 31 August 2014 | Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS to Intershore Suites Room 414 88 Kingsway London WC2B 6AA on 31 August 2014 (1 page) |
| 20 February 2014 | Director's details changed for Mr Pavel Regzdins on 7 February 2014 (2 pages) |
| 20 February 2014 | Director's details changed for Mr Pavel Regzdins on 7 February 2014 (2 pages) |
| 20 February 2014 | Director's details changed for Mr Pavel Regzdins on 7 February 2014 (2 pages) |
| 10 February 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 7 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 February 2014 | Appointment of Mr Pavel Regzdins as a director on 17 January 2014 (2 pages) |
| 7 February 2014 | Appointment of Mr Pavel Regzdins as a director on 17 January 2014 (2 pages) |
| 7 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 February 2014 | Termination of appointment of Zanna Cepurite as a director on 17 January 2014 (1 page) |
| 5 February 2014 | Termination of appointment of Zanna Cepurite as a director on 17 January 2014 (1 page) |
| 5 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 February 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 2 February 2012 | Appointment of Zanna Cepurite as a director on 15 December 2011 (2 pages) |
| 2 February 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 2 February 2012 | Appointment of Zanna Cepurite as a director on 15 December 2011 (2 pages) |
| 1 February 2012 | Termination of appointment of Jennifer Catherine Rene as a director on 15 December 2011 (1 page) |
| 1 February 2012 | Termination of appointment of Jennifer Catherine Rene as a director on 15 December 2011 (1 page) |
| 25 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 25 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 21 January 2010 | Secretary's details changed for Intershore Consult (Uk) Limited on 16 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Secretary's details changed for Intershore Consult (Uk) Limited on 16 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Secretary's details changed for Intershore Consult (Uk) Limited on 2 March 2009 (1 page) |
| 23 December 2009 | Secretary's details changed for Intershore Consult (Uk) Limited on 2 March 2009 (1 page) |
| 23 December 2009 | Secretary's details changed for Intershore Consult (Uk) Limited on 2 March 2009 (1 page) |
| 2 April 2009 | Registered office changed on 02/04/2009 from office 4 59-60 russell square london WC1B 4HP (1 page) |
| 2 April 2009 | Registered office changed on 02/04/2009 from office 4 59-60 russell square london WC1B 4HP (1 page) |
| 27 December 2008 | Resolutions
|
| 27 December 2008 | Resolutions
|
| 16 December 2008 | Incorporation (15 pages) |
| 16 December 2008 | Incorporation (15 pages) |