| Company Name | Markus Jatsch Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07371556 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2010(13 years, 7 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
| Previous Names | Jatsh Laux Architects Limited and Jatsch Laux Architects Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Director
| Director Name | Dr Markus Jatsch |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 09 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65-69 East Road Hackney London N1 6AH |
Contact
| Website | www.markusjatsch.com |
|---|
Location
| Registered Address | 65-69 East Road Hackney London N1 6AH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Mr Markus Jatsch 90.00% Ordinary A |
|---|---|
| 10 at £1 | Mr Markus Jatsch 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,357 |
| Cash | £18,336 |
| Current Liabilities | £54,853 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2016 | Application to strike the company off the register (2 pages) |
| 14 January 2016 | Application to strike the company off the register (2 pages) |
| 8 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 27 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 11 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 12 September 2012 | Director's details changed for Mr Markus Jatsch on 1 October 2011 (2 pages) |
| 12 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Director's details changed for Mr Markus Jatsch on 1 October 2011 (2 pages) |
| 12 September 2012 | Director's details changed for Mr Markus Jatsch on 1 October 2011 (2 pages) |
| 12 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 March 2012 | Second filing of AR01 previously delivered to Companies House made up to 9 September 2011 (16 pages) |
| 16 March 2012 | Second filing of AR01 previously delivered to Companies House made up to 9 September 2011 (16 pages) |
| 16 March 2012 | Second filing of AR01 previously delivered to Companies House made up to 9 September 2011 (16 pages) |
| 14 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders
|
| 14 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders
|
| 14 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders
|
| 19 August 2011 | Memorandum and Articles of Association (24 pages) |
| 19 August 2011 | Memorandum and Articles of Association (24 pages) |
| 16 August 2011 | Company name changed jatsch laux architects LIMITED\certificate issued on 16/08/11
|
| 16 August 2011 | Change of name notice (2 pages) |
| 16 August 2011 | Company name changed jatsch laux architects LIMITED\certificate issued on 16/08/11
|
| 16 August 2011 | Change of name notice (2 pages) |
| 3 December 2010 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 3 December 2010 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 29 September 2010 | Change of name notice (2 pages) |
| 29 September 2010 | Change of name notice (2 pages) |
| 29 September 2010 | Company name changed jatsh laux architects LIMITED\certificate issued on 29/09/10
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| 29 September 2010 | Company name changed jatsh laux architects LIMITED\certificate issued on 29/09/10
|
| 9 September 2010 | Incorporation
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| 9 September 2010 | Incorporation
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| 9 September 2010 | Incorporation
|