Mark Anthony (one) Limited LONDON


Mark Anthony (One) Limited was formally closed on 2022-12-27. Mark Anthony (one) was a private limited company that was situated at Acre House, 11/15 William Road, London, NW1 3ER. Its total net worth was valued to be roughly 0 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. This company (formally formed on 2006-12-13) was run by 1 director and 1 secretary.
Director Mark A. who was appointed on 19 December 2006.
Moving on to the secretaries, we can name: Ruth A. appointed on 19 December 2006.

The company was officially categorised as "development of building projects" (41100). The most recent confirmation statement was filed on 2021-12-13 and last time the annual accounts were filed was on 31 October 2021. 2015-12-13 was the date of the latest annual return.

Mark Anthony (one) Limited Address / Contact

Office Address Acre House
Office Address2 11/15 William Road
Town London
Post code NW1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 06027506
Date of Incorporation Wed, 13th Dec 2006
Date of Dissolution Tue, 27th Dec 2022
Industry Development of building projects
End of financial Year 31st October
Company age 16 years old
Account next due date Mon, 31st Jul 2023
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Tue, 27th Dec 2022
Last confirmation statement dated Mon, 13th Dec 2021

Company staff

Ruth A.

Position: Secretary

Appointed: 19 December 2006

Mark A.

Position: Director

Appointed: 19 December 2006

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2006

Resigned: 13 December 2006

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 13 December 2006

Resigned: 13 December 2006

People with significant control

Mark A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony S.

Notified on 6 April 2016
Ceased on 22 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-31
Balance Sheet
Cash Bank On Hand15 68327 12435 13739 225
Current Assets244 715255 904263 665269 470
Debtors4 0323 7803 5285 245
Total Inventories225 000225 000225 000225 000
Other
Accrued Liabilities Deferred Income1 5001 5001 5001 700
Corporation Tax Payable2 3082 5641 9611 438
Corporation Tax Recoverable   1 969
Creditors288 328288 584287 987287 664
Net Current Assets Liabilities-43 613-32 680-24 322-18 194
Number Shares Issued Fully Paid 5050 
Other Creditors284 520284 520284 526284 526
Par Value Share 11 
Prepayments Accrued Income4 0323 7803 5283 276

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 27th, December 2022
Free Download (1 page)

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