| Company Name | Marksville Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06986692 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2009(14 years, 8 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
| Director Name | Miriam Landau |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2009(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 31 May 2016) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Heathland Road London N16 5LZ |
| Secretary Name | Mr Yoel Landau |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2009(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 31 May 2016) |
| Role | Company Director |
| Correspondence Address | 42 Heathland Rd London N16 5LZ |
Location
| Registered Address | 6 Grosvenor Way London E5 9ND |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miriam Landau 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£396 |
| Cash | £437 |
| Current Liabilities | £1,593 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Charges
| 6 March 2014 | Delivered on: 25 March 2014 Persons entitled: Faydeal LTD Gold Funding LTD Classification: A registered charge Particulars: L/H 57A camberwell road london t/n SGL377953. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 6 March 2014 | Delivered on: 25 March 2014 Persons entitled: Faydeal LTD Gold Funding LTD Faydeal LTD Gold Funding LTD Classification: A registered charge Particulars: L/H 59A camberwell road london t/n TGL294456. Notification of addition to or amendment of charge. Outstanding |
| 6 March 2014 | Delivered on: 25 March 2014 Persons entitled: Faydeal LTD Gold Funding LTD Faydeal LTD Gold Funding LTD Faydeal LTD Gold Funding LTD Classification: A registered charge Particulars: L/H 59B camberwell road london t/n SGL373372. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | Termination of appointment of Miriam Landau as a director on 31 May 2016 (1 page) |
| 7 June 2016 | Termination of appointment of Yoel Landau as a secretary on 31 May 2016 (1 page) |
| 7 June 2016 | Termination of appointment of Yoel Landau as a secretary on 31 May 2016 (1 page) |
| 7 June 2016 | Termination of appointment of Miriam Landau as a director on 31 May 2016 (1 page) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 9 October 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 16 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 16 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 8 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 25 March 2014 | Registration of charge 069866920003 (12 pages) |
| 25 March 2014 | Registration of charge 069866920001 (12 pages) |
| 25 March 2014 | Registration of charge 069866920002 (12 pages) |
| 25 March 2014 | Registration of charge 069866920001 (12 pages) |
| 25 March 2014 | Registration of charge 069866920003 (12 pages) |
| 25 March 2014 | Registration of charge 069866920002 (12 pages) |
| 4 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 3 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Secretary's details changed for Yoel Landau on 13 September 2011 (2 pages) |
| 3 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Secretary's details changed for Yoel Landau on 13 September 2011 (2 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 12 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 23 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 20 January 2010 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 22 October 2009 | Appointment of Miriam Landau as a director (2 pages) |
| 22 October 2009 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 22 October 2009 (1 page) |
| 22 October 2009 | Appointment of Yoel Landau as a secretary (1 page) |
| 22 October 2009 | Appointment of Yoel Landau as a secretary (1 page) |
| 22 October 2009 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 22 October 2009 (1 page) |
| 22 October 2009 | Appointment of Miriam Landau as a director (2 pages) |
| 10 August 2009 | Incorporation (12 pages) |
| 10 August 2009 | Incorporation (12 pages) |