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Mark One Limited NOTTINGHAMSHIRE

Mark One Limited was formally closed on 2020-02-25. Mark One was a private limited company that was located at 1 Friars Crescent, Newark, Nottinghamshire, NG24 4LY. The company (officially started on 2001-08-20) was run by 1 director and 1 secretary.
Director Philip J. who was appointed on 20 August 2001.
Among the secretaries, we can name: Anne H. appointed on 20 August 2001.

The company was officially categorised as "landscape service activities" (81300), "other service activities not elsewhere classified" (96090). The most recent confirmation statement was sent on 2019-08-20 and last time the annual accounts were sent was on 31 December 2017. 2015-08-20 is the date of the most recent annual return.

Mark One Limited Address / Contact

Office Address 1 Friars Crescent
Office Address2 Newark
Town Nottinghamshire
Post code NG24 4LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04273256
Date of Incorporation Mon, 20th Aug 2001
Date of Dissolution Tue, 25th Feb 2020
Industry Landscape service activities
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Thu, 3rd Sep 2020
Last confirmation statement dated Tue, 20th Aug 2019

Company staff

Anne H.

Position: Secretary

Appointed: 20 August 2001

Philip J.

Position: Director

Appointed: 20 August 2001

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 2001

Resigned: 20 August 2001

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 20 August 2001

Resigned: 20 August 2001

People with significant control

Anne H.

Notified on 20 August 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-31
Balance Sheet
Net Assets Liabilities22
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted 2
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 25th, February 2020 		Free Download (1 page)

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