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St Mark Homes Capital Limited

St Mark Homes Capital Limited is a dissolved company incorporated on 18 February 1998 with the registered office located in Wembley, Greater London. St Mark Homes Capital Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 12 July 2016 (9 years ago)
Was 18 years old at the time of dissolution
Company No
03515570
Private limited company
Age
27 years
Incorporated 18 February 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Heron House
109 Wembley Hill Road
Wembley
Middlesex
HA9 8DA
Same address for the past 25 years
Telephone
020 89032442
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1960
Director • Engineer • Northern Irish • Lives in England • Born in Mar 1944
Director • Certified Accountant • Irish • Lives in England • Born in May 1966
Director • British • Lives in UK • Born in Jun 1942
Secretary • Irish • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
The Property Box Loan Company Plc
Sean Anthony Ryan, Barry Bernard Tansey, and 1 more are mutual people.
Active
Peer To Peer Property Lending Limited
Michael John Chicken, Sean Anthony Ryan, and 1 more are mutual people.
Active
Mizen Construction Limited
Bernard Joseph Tansey and Barry Bernard Tansey are mutual people.
Active
St Mark Contracts Limited
Sean Anthony Ryan and Barry Bernard Tansey are mutual people.
Active
Maxillia Properties Limited
Bernard Joseph Tansey and Barry Bernard Tansey are mutual people.
Active
Ardrea Estates Limited
Barry Bernard Tansey is a mutual person.
Active
JT Freeholds Limited
Bernard Joseph Tansey and Barry Bernard Tansey are mutual people.
Active
Bermondsey Property Holdings Limited
Bernard Joseph Tansey and Barry Bernard Tansey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£2.8M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.8M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 26 Apr 2016
Application To Strike Off
9 Years Ago on 19 Apr 2016
Confirmation Submitted
9 Years Ago on 4 Apr 2016
Full Accounts Submitted
10 Years Ago on 10 Jun 2015
Company Re-registered
10 Years Ago on 23 Mar 2015
Confirmation Submitted
10 Years Ago on 19 Mar 2015
Full Accounts Submitted
11 Years Ago on 11 Jun 2014
Confirmation Submitted
11 Years Ago on 10 Mar 2014
Full Accounts Submitted
12 Years Ago on 20 Jun 2013
Mr William Cortis Gair Details Changed
13 Years Ago on 17 Apr 2012
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Documents
First Gazette notice for voluntary strike-off
Submitted on 26 Apr 2016
Application to strike the company off the register
Submitted on 19 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Submitted on 4 Apr 2016
Statement by Directors
Submitted on 7 Sep 2015
Statement of capital on 7 September 2015
Submitted on 7 Sep 2015
Resolutions
Submitted on 7 Sep 2015
Solvency Statement dated 29/06/15
Submitted on 7 Sep 2015
Full accounts made up to 31 December 2014
Submitted on 10 Jun 2015
Resolutions
Submitted on 23 Mar 2015
Re-registration from a public company to a private limited company
Submitted on 23 Mar 2015
Repayment History
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