| Company Name | 138 Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07714677 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2011(12 years, 9 months ago) |
| Dissolution Date | 23 April 2019 (4 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Wai Yin Sze |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2011(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 23 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Preston Drive Wanstead London E11 2JB |
| Director Name | Mr Peter Charles Beaton - Brown |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stables Dalham Hall Dalham Newmarket Suffolk CB8 8TB |
Location
| Registered Address | 37 Sun Street London EC2M 2PL |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Wai Yin Raymond Sze 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,720,649 |
| Cash | £3,701 |
| Current Liabilities | £2,016,064 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 23 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 January 2019 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 5 January 2018 | Registered office address changed from Brookman 145/147 Hatfield Road St Albans Hertfordshire AL1 4JY to 37 Sun Street London EC2M 2PL on 5 January 2018 (2 pages) |
| 21 December 2017 | Statement of affairs (10 pages) |
| 21 December 2017 | Resolutions
|
| 21 December 2017 | Appointment of a voluntary liquidator (1 page) |
| 3 August 2017 | Change of details for Mr Wai Yin Sze as a person with significant control on 2 August 2017 (2 pages) |
| 3 August 2017 | Change of details for Mr Wai Yin Sze as a person with significant control on 2 August 2017 (2 pages) |
| 2 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 17 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 19 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 19 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 1 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Director's details changed for Mr Wai Yin Sze on 1 January 2013 (2 pages) |
| 1 August 2013 | Director's details changed for Mr Wai Yin Sze on 1 January 2013 (2 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 15 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
| 7 December 2011 | Appointment of Mr Wai-Yin Raymond Sze as a director (2 pages) |
| 7 December 2011 | Appointment of Mr Wai-Yin Raymond Sze as a director (2 pages) |
| 7 December 2011 | Termination of appointment of Peter Beaton - Brown as a director (1 page) |
| 7 December 2011 | Termination of appointment of Peter Beaton - Brown as a director (1 page) |
| 22 July 2011 | Incorporation
|
| 22 July 2011 | Incorporation
|