| Company Name | Markham Bentley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08033722 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2012(12 years ago) |
| Dissolution Date | 30 April 2019 (4 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| Section P | Education |
| SIC 85520 | Cultural education |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Daniel Markham |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2012(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Pinn Way Ruislip London Middlesex HA4 7QF |
| Secretary Name | Mr Michael Markham |
|---|---|
| Status | Closed |
| Appointed | 17 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Pinn Way Ruislip Middlesex HA4 7QF |
Contact
| Website | www.markhammetals.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 50 Pinn Way Ruislip London Middlesex HA4 7QF |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
Shareholders
| 10 at £0.1 | Daniel Markham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 30 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2019 | Application to strike the company off the register (1 page) |
| 19 April 2018 | Registered office address changed from Flat 1 Ground Floor Flat 44 st Mark's Rise Dalston London E8 2NL England to 50 Pinn Way Ruislip London Middlesex HA4 7QF on 19 April 2018 (1 page) |
| 19 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 30 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 30 January 2018 | Registered office address changed from 25 Allied Court 25 Enfield Road London N1 5ER England to Flat 1 Ground Floor Flat 44 st Mark's Rise Dalston London E8 2NL on 30 January 2018 (1 page) |
| 11 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 23 January 2017 | Registered office address changed from 6 Ravensbourne Gardens London United Kingdom W13 8EW to 25 Allied Court 25 Enfield Road London N1 5ER on 23 January 2017 (1 page) |
| 23 January 2017 | Registered office address changed from 6 Ravensbourne Gardens London United Kingdom W13 8EW to 25 Allied Court 25 Enfield Road London N1 5ER on 23 January 2017 (1 page) |
| 21 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 21 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 26 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 29 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 29 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 5 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-05
|
| 5 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-05
|
| 5 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-05
|
| 3 March 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 3 March 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 June 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 11 May 2013 | Registered office address changed from the Coach House Ealing Green London W5 5ER W5 5ER United Kingdom on 11 May 2013 (1 page) |
| 11 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 11 May 2013 | Registered office address changed from the Coach House Ealing Green London W5 5ER W5 5ER United Kingdom on 11 May 2013 (1 page) |
| 11 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 11 May 2013 | Secretary's details changed for Mr Michael Markham on 11 May 2013 (2 pages) |
| 11 May 2013 | Secretary's details changed for Mr Michael Markham on 11 May 2013 (2 pages) |
| 17 April 2012 | Incorporation
|
| 17 April 2012 | Incorporation
|