Company NameMarc Innes Limited
Company StatusDissolved
Company Number08887204
CategoryPrivate Limited Company
Incorporation Date11 February 2014(10 years, 2 months ago)
Dissolution Date26 January 2016 (8 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMrs Penelope Anne Sewell
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2014(3 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 26 January 2016)
RoleSales Director
Country of ResidenceEngland
Correspondence Address2 Rivermead Court
Raneleigh Gardens
London
SW6 3RT
Director NameMr Marc Innes
Date of BirthOctober 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2014(same day as company formation)
RoleSales
Country of ResidenceEngland
Correspondence Address51 The Wynd
North Shields
Tyne And Wear
NE30 2TD

Location

Registered Address2 Rivermead Court
Raneleigh Gardens
London
SW6 3RT
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardPalace Riverside
Built Up AreaGreater London

Shareholders

100 at £1Penelope Sewell
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

26 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2015First Gazette notice for compulsory strike-off (1 page)
13 October 2015First Gazette notice for compulsory strike-off (1 page)
13 June 2014Appointment of Miss Penelope Anne Sewell as a director on 2 June 2014 (2 pages)
13 June 2014Appointment of Miss Penelope Anne Sewell as a director on 2 June 2014 (2 pages)
13 June 2014Registered office address changed from 51 the Wynd North Shields Tyne and Wear NE30 2TD England on 13 June 2014 (1 page)
13 June 2014Registered office address changed from 51 the Wynd North Shields Tyne and Wear NE30 2TD England on 13 June 2014 (1 page)
13 June 2014Termination of appointment of Marc Innes as a director on 2 June 2014 (1 page)
13 June 2014Termination of appointment of Marc Innes as a director on 2 June 2014 (1 page)
13 June 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
(3 pages)
13 June 2014Termination of appointment of Marc Innes as a director on 2 June 2014 (1 page)
13 June 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
(3 pages)
13 June 2014Appointment of Miss Penelope Anne Sewell as a director on 2 June 2014 (2 pages)
11 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)