| Company Name | Marlowe Examination Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07368667 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2010(13 years, 7 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8021 | General secondary education |
| SIC 85310 | General secondary education |
Directors
| Director Name | Mr Charalampos Palevratzis-Ashover |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 09 September 2012(2 years after company formation) |
| Appointment Duration | 6 years, 6 months (closed 26 March 2019) |
| Role | Company Director |
| Country of Residence | Greece |
| Correspondence Address | 24 Kondill Street Nikea 61 Athens Greece |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
| Director Name | Theophilos Palevratzis |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 07 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Greece |
| Correspondence Address | 24 Kondill Street Nikea 61 Gr18450 Greece |
Location
| Registered Address | 869 High Road London N12 8QA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2 at £1 | Charalampos Palevratzis-ashover 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 March 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2018 | Registered office address changed from C/O Sander Accountants 26 Station Road New Barnet Barnet EN5 1QW England to 869 High Road London N12 8QA on 4 December 2018 (1 page) |
| 6 October 2018 | Compulsory strike-off action has been suspended (1 page) |
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 8 November 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2016 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to C/O Sander Accountants 26 Station Road New Barnet Barnet EN5 1QW on 29 November 2016 (1 page) |
| 29 November 2016 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to C/O Sander Accountants 26 Station Road New Barnet Barnet EN5 1QW on 29 November 2016 (1 page) |
| 29 November 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 29 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 16 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2016 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 26 June 2014 | Registered office address changed from Everlast House, 1 Cranbrook Lane New Southgate London N11 1PF on 26 June 2014 (1 page) |
| 26 June 2014 | Registered office address changed from Everlast House, 1 Cranbrook Lane New Southgate London N11 1PF on 26 June 2014 (1 page) |
| 1 November 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 18 July 2013 | Amended accounts made up to 30 September 2011 (5 pages) |
| 18 July 2013 | Amended accounts made up to 30 September 2011 (5 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 17 December 2012 | Appointment of Mr Charalampos Palevratzis-Ashover as a director (2 pages) |
| 17 December 2012 | Termination of appointment of Theophilos Palevratzis as a director (1 page) |
| 17 December 2012 | Appointment of Mr Charalampos Palevratzis-Ashover as a director (2 pages) |
| 17 December 2012 | Termination of appointment of Theophilos Palevratzis as a director (1 page) |
| 26 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 26 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 26 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 4 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 4 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 6 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 13 October 2010 | Appointment of Theophilos Palevratzis as a director (3 pages) |
| 13 October 2010 | Appointment of Theophilos Palevratzis as a director (3 pages) |
| 8 September 2010 | Termination of appointment of Laurence Douglas Adams as a director (1 page) |
| 8 September 2010 | Termination of appointment of Laurence Douglas Adams as a director (1 page) |
| 7 September 2010 | Incorporation (45 pages) |
| 7 September 2010 | Incorporation (45 pages) |