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M&S Ventures Limited

M&S Ventures Limited is a dissolved company incorporated on 5 August 1937 with the registered office located in London, Greater London. M&S Ventures Limited was registered 88 years ago.
Status
Dissolved
Dissolved on 9 June 2015 (10 years ago)
Was 77 years old at the time of dissolution
Via voluntary strike-off
Company No
00330475
Private limited company
Age
88 years
Incorporated 5 August 1937
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about M&S Ventures Limited
Contact Update Details
Address
Waterside House
35 North Wharf Road
London
W2 1NW
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Anthony Clarke
Director • Assistant Company Secretary • British • Lives in England • Born in Jul 1973
Amanda Mellor
Director • Finance Manager • British • Lives in England • Born in Mar 1964
Robert John Ivens
Secretary • British • Lives in England • Born in Apr 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
19 Thanet Road Limited
Anthony Clarke is a mutual person.
Active
Marble Hill Playcentres
Robert John Ivens is a mutual person.
Active
CHM Owners Limited
Robert John Ivens is a mutual person.
Active
Cavadia Law Consultancy Limited
Robert John Ivens is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£800
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£800
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 9 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 24 Feb 2015
Application To Strike Off
10 Years Ago on 11 Feb 2015
Small Accounts Submitted
10 Years Ago on 22 Dec 2014
Andrew Green Resigned
11 Years Ago on 28 Feb 2014
Mr Anthony Clarke Appointed
11 Years Ago on 28 Feb 2014
Confirmation Submitted
11 Years Ago on 7 Jan 2014
Small Accounts Submitted
11 Years Ago on 20 Dec 2013
Confirmation Submitted
12 Years Ago on 22 Jan 2013
Small Accounts Submitted
12 Years Ago on 17 Dec 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 24 Feb 2015
Application to strike the company off the register
Submitted on 11 Feb 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 22 Dec 2014
Appointment of Mr Anthony Clarke as a director on 28 February 2014
Submitted on 11 Mar 2014
Termination of appointment of Andrew Green as a director on 28 February 2014
Submitted on 11 Mar 2014
Annual return made up to 3 January 2014 with full list of shareholders
Submitted on 7 Jan 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 20 Dec 2013
Annual return made up to 3 January 2013 with full list of shareholders
Submitted on 22 Jan 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 17 Dec 2012
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Repayment History
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