Company NameManagement Management London Ltd
Company StatusDissolved
Company Number08658892
CategoryPrivate Limited Company
Incorporation Date21 August 2013(10 years, 8 months ago)
Dissolution Date5 October 2021 (2 years, 6 months ago)
Previous NameMark Fuller London Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Mark Nicholas John Fuller
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBridle House 36 Bridle Lane
London
W1F 9BZ
Secretary NameMr Mark Fuller
StatusResigned
Appointed21 August 2013(same day as company formation)
RoleCompany Director
Correspondence AddressBridle House 36 Bridle Lane
London
W1F 9BZ

Location

Registered AddressBridle House
36 Bridle Lane
London
W1F 9BZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

100 at £1Mark Fuller
100.00%
Ordinary

Financials

Year2014
Net Worth£5,181
Cash£500
Current Liabilities£59,233

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 August

Filing History

5 October 2021Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2019Compulsory strike-off action has been suspended (1 page)
30 July 2019First Gazette notice for compulsory strike-off (1 page)
19 September 2018Confirmation statement made on 21 August 2018 with no updates (3 pages)
21 May 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
7 September 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
7 September 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
18 July 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
18 July 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 March 2017Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 March 2017Total exemption small company accounts made up to 31 August 2015 (6 pages)
21 September 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
21 September 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
26 May 2016Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
26 May 2016Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
11 September 2015Company name changed mark fuller london LIMITED\certificate issued on 11/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-10
(3 pages)
11 September 2015Company name changed mark fuller london LIMITED\certificate issued on 11/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-10
(3 pages)
11 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(3 pages)
11 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(3 pages)
27 July 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 July 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(3 pages)
1 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(3 pages)
1 September 2014Director's details changed for Mr Mark Fuller on 1 June 2014 (2 pages)
1 September 2014Termination of appointment of Mark Fuller as a secretary on 21 August 2013 (1 page)
1 September 2014Director's details changed for Mr Mark Fuller on 1 June 2014 (2 pages)
1 September 2014Director's details changed for Mr Mark Fuller on 1 June 2014 (2 pages)
1 September 2014Termination of appointment of Mark Fuller as a secretary on 21 August 2013 (1 page)
21 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
21 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)