| Company Name | Mark Davies Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06991395 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2009(14 years, 8 months ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr William Salthouse |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2010(1 year after company formation) |
| Appointment Duration | 3 years, 4 months (closed 07 January 2014) |
| Role | Football Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Lodge Close Watford Hertfordshire WD25 9ED |
| Director Name | Mr William Salthouse |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2010(1 year after company formation) |
| Appointment Duration | 3 years, 4 months (closed 07 January 2014) |
| Role | Football Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Lodge Close Watford Hertfordshire WD25 9ED |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales |
Location
| Registered Address | 114-116 Curtain Road London EC2A 3AH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mark Davies 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 8 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2012 | Voluntary strike-off action has been suspended (1 page) |
| 21 January 2012 | Voluntary strike-off action has been suspended (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2011 | Application to strike the company off the register (3 pages) |
| 14 November 2011 | Application to strike the company off the register (3 pages) |
| 20 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-08-19
|
| 19 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-08-19
|
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (2 pages) |
| 8 November 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (2 pages) |
| 8 November 2010 | Appointment of Mr William Salthouse as a director (2 pages) |
| 8 November 2010 | Appointment of Mr William Salthouse as a director (2 pages) |
| 31 August 2010 | Appointment of William Salthouse as a director (3 pages) |
| 31 August 2010 | Appointment of William Salthouse as a director (3 pages) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2009 | Appointment terminated director graham stephens (1 page) |
| 24 August 2009 | Appointment Terminated Director graham stephens (1 page) |
| 14 August 2009 | Incorporation (14 pages) |
| 14 August 2009 | Incorporation (14 pages) |