Company NameMark Stanworth Limited
Company StatusDissolved
Company Number07287806
CategoryPrivate Limited Company
Incorporation Date17 June 2010(13 years, 10 months ago)
Dissolution Date20 January 2015 (9 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Mark Stanworth
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2010(1 day after company formation)
Appointment Duration4 years, 7 months (closed 20 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameMs Bibi Rahima Ally
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Norwich Street
London
EC4A 1BD

Location

Registered Address10 Norwich Street
London
EC4A 1BD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Mr Mark Stanworth
100.00%
Ordinary

Accounts

Latest Accounts30 June 2013 (10 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

20 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014First Gazette notice for voluntary strike-off (1 page)
7 October 2014First Gazette notice for voluntary strike-off (1 page)
25 September 2014Application to strike the company off the register (3 pages)
25 September 2014Application to strike the company off the register (3 pages)
4 March 2014Accounts made up to 30 June 2013 (5 pages)
4 March 2014Accounts made up to 30 June 2013 (5 pages)
26 June 2013Annual return made up to 17 June 2013 with a full list of shareholders
Statement of capital on 2013-06-26
  • GBP 1
(3 pages)
26 June 2013Annual return made up to 17 June 2013 with a full list of shareholders
Statement of capital on 2013-06-26
  • GBP 1
(3 pages)
11 March 2013Total exemption full accounts made up to 30 June 2012 (5 pages)
11 March 2013Total exemption full accounts made up to 30 June 2012 (5 pages)
5 July 2012Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
5 July 2012Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
21 March 2012Accounts made up to 30 June 2011 (5 pages)
21 March 2012Accounts made up to 30 June 2011 (5 pages)
13 July 2011Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
13 July 2011Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
23 June 2010Termination of appointment of Bibi Ally as a director (2 pages)
23 June 2010Termination of appointment of Bibi Ally as a director (2 pages)
23 June 2010Appointment of Mark Stanworth as a director (3 pages)
23 June 2010Appointment of Mark Stanworth as a director (3 pages)
17 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
17 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
17 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)