| Company Name | Marksta Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08235523 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2012(11 years, 7 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr Richard James Handel |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
| Director Name | Mr Timothy Charles Handel |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Bloomsbury Place London WC1A 2QA |
| Director Name | Mr Johnd D McHugh |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Bloomsbury Place London WC1A 2QA |
| Secretary Name | Mr Timothy Charles Handel |
|---|---|
| Status | Closed |
| Appointed | 01 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
Location
| Registered Address | 3 London Wall Buildings London EC2M 5PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1.5k at £1 | Johnd Mchugh 50.00% Ordinary |
|---|---|
| 1.2k at £1 | Richard James Handel 40.00% Ordinary |
| 300 at £1 | Timothy Charles Handel 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,745 |
| Cash | £13,838 |
| Current Liabilities | £3,355 |
Accounts
| Latest Accounts | 30 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2016 | Application to strike the company off the register (3 pages) |
| 23 September 2016 | Application to strike the company off the register (3 pages) |
| 28 July 2016 | Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page) |
| 28 July 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 28 July 2016 | Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page) |
| 6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 24 April 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 16 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 3 October 2014 | Director's details changed for Mr Richard James Handel on 6 June 2013 (2 pages) |
| 3 October 2014 | Secretary's details changed for Mr Timothy Charles Handel on 25 March 2013 (1 page) |
| 3 October 2014 | Secretary's details changed for Mr Timothy Charles Handel on 25 March 2013 (1 page) |
| 3 October 2014 | Director's details changed for Mr Richard James Handel on 6 June 2013 (2 pages) |
| 3 October 2014 | Director's details changed for Mr Richard James Handel on 6 June 2013 (2 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 8 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
| 25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
| 1 October 2012 | Incorporation
|
| 1 October 2012 | Incorporation
|