Company Name1MK Ltd
Company StatusDissolved
Company Number08200173
CategoryPrivate Limited Company
Incorporation Date4 September 2012(8 years, 8 months ago)
Dissolution Date24 October 2015 (5 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Mark William Wilson
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28-32 Gabriels Hill
Maidstone
Kent
ME15 6JG
Director NameMr Robert Thomas Wilson
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28-32 Gabriels Hill
Maidstone
Kent
ME15 6JG
Director NameMr Robert Thomas Wilson
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2013(9 months, 2 weeks after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28-32 Gabriels Hill
Maidstone
Kent
ME15 6JG
Director NameMrs Valerie Cradduck
Date of BirthJune 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2014(1 year, 6 months after company formation)
Appointment Duration1 week (resigned 01 April 2014)
RoleAccounts Clerk
Country of ResidenceUnited Kingdom
Correspondence Address3 Penenden Street
Maidstone
Kent
ME14 2ST

Location

Registered AddressOne Great Cuimberland Place
Marble Arch
London
W1H 7LW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Shareholders

1 at £1Mark William Wilson
50.00%
Ordinary
1 at £1Robert Thomas Wilson
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

24 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2015Final Gazette dissolved following liquidation (1 page)
24 October 2015Final Gazette dissolved following liquidation (1 page)
24 July 2015Return of final meeting in a creditors' voluntary winding up (13 pages)
24 July 2015Return of final meeting in a creditors' voluntary winding up (13 pages)
27 May 2014Appointment of a voluntary liquidator (1 page)
27 May 2014Statement of affairs with form 4.19 (5 pages)
27 May 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 May 2014Appointment of a voluntary liquidator (1 page)
27 May 2014Statement of affairs with form 4.19 (5 pages)
27 May 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 May 2014Registered office address changed from 28-32 Gabriels Hill Maidstone Kent ME15 6JG England on 16 May 2014 (2 pages)
16 May 2014Registered office address changed from 28-32 Gabriels Hill Maidstone Kent ME15 6JG England on 16 May 2014 (2 pages)
1 April 2014Termination of appointment of Robert Wilson as a director (1 page)
1 April 2014Termination of appointment of Valerie Cradduck as a director (1 page)
1 April 2014Termination of appointment of Robert Wilson as a director (1 page)
1 April 2014Termination of appointment of Valerie Cradduck as a director (1 page)
24 March 2014Appointment of Mrs Valerie Cradduck as a director (2 pages)
24 March 2014Appointment of Mrs Valerie Cradduck as a director (2 pages)
6 March 2014Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
6 March 2014Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
10 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
(4 pages)
10 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
(4 pages)
10 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
(4 pages)
19 June 2013Appointment of Mr Robert Thomas Wilson as a director (2 pages)
19 June 2013Termination of appointment of Robert Wilson as a director (1 page)
19 June 2013Appointment of Mr Robert Thomas Wilson as a director (2 pages)
19 June 2013Termination of appointment of Robert Wilson as a director (1 page)
4 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)