| Company Name | P M Marks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07496252 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2011(13 years, 3 months ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr Peter Michael Marks |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Bell Street London NW1 6TL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 7 Bancroft Avenue London N2 0AR |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Michael Marks 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
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) |
| 9 September 2013 | Application to strike the company off the register (3 pages) |
| 9 September 2013 | Application to strike the company off the register (3 pages) |
| 31 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-01-31
|
| 31 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-01-31
|
| 11 November 2012 | Registered office address changed from Norrice House 31 Norrice Lea London N2 0RD England on 11 November 2012 (1 page) |
| 11 November 2012 | Registered office address changed from Norrice House 31 Norrice Lea London N2 0rd England on 11 November 2012 (1 page) |
| 20 February 2012 | Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom on 20 February 2012 (1 page) |
| 20 February 2012 | Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom on 20 February 2012 (1 page) |
| 15 February 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 15 February 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 9 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (3 pages) |
| 10 February 2011 | Appointment of Mr Peter Michael Marks as a director (3 pages) |
| 10 February 2011 | Appointment of Mr Peter Michael Marks as a director (3 pages) |
| 20 January 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 20 January 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 18 January 2011 | Incorporation
|
| 18 January 2011 | Incorporation
|
| 18 January 2011 | Incorporation
|