MARKS SATTIN LIMITED - LONDON
Overview
MARKS SATTIN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MARKS SATTIN LIMITED was incorporated 19 years ago on 01/12/2004 and has the registered number: 05301805. The accounts status is DORMANT.
MARKS SATTIN LIMITED was incorporated 19 years ago on 01/12/2004 and has the registered number: 05301805. The accounts status is DORMANT.
MARKS SATTIN LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 31/12/2016 |
Registered Office
2ND FLOOR, ELM YARD
LONDON
WC1X 0BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ROBERT SEAN JOYCE | Jun 1969 | British | Director | 2016-01-04 | CURRENT |
MR MICHAEL ROBERT SEAN JOYCE | Secretary | 2016-01-04 | CURRENT | ||
MR TIMOTHY CHARLES KIDD | May 1965 | British | Director | 2013-07-19 UNTIL 2016-01-31 | RESIGNED |
DAVID EGLEN | British | Director | 2007-02-19 UNTIL 2008-07-18 | RESIGNED | |
MR PHILIP ANDREW DENNIS | Jan 1961 | British | Director | 2008-01-14 UNTIL 2015-10-02 | RESIGNED |
MR GRAHAM JOHN PALFERY-SMITH | Jan 1958 | British | Director | 2007-02-19 UNTIL 2008-08-05 | RESIGNED |
LORRAINE SATTIN | Jan 1952 | British | Director | 2004-12-01 UNTIL 2007-02-19 | RESIGNED |
MR DAVID LAWRENCE SATTIN | Apr 1950 | British | Director | 2004-12-01 UNTIL 2007-02-19 | RESIGNED |
THEYDON NOMINEES LIMITED | Nominee Director | 2004-12-01 UNTIL 2004-12-01 | RESIGNED | ||
MR DAVID JAMES ROONEY | Mar 1972 | British | Director | 2008-08-05 UNTIL 2009-03-31 | RESIGNED |
DAVID EGLEN | British | Secretary | 2007-02-19 UNTIL 2008-07-18 | RESIGNED | |
MR DAVID LAWRENCE SATTIN | Apr 1950 | British | Secretary | 2004-12-01 UNTIL 2007-02-19 | RESIGNED |
MR TIMOTHY CHARLES KIDD | Secretary | 2013-07-19 UNTIL 2016-01-30 | RESIGNED | ||
THEYDON SECRETARIES LIMITED | Corporate Secretary | 2004-12-01 UNTIL 2004-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fiveten Acquisition Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |