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Markstead Systems Limited

Markstead Systems Limited is a dissolved company incorporated on 17 July 1998 with the registered office located in London, Greater London. Markstead Systems Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 24 February 2015 (10 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
03599547
Private limited company
Age
27 years
Incorporated 17 July 1998
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 Markstead Systems Limited
Contact
Address
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Louise Ditchfield
Director • Manager • British • Lives in Isle Of Man • Born in Jun 1976
London Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Durell Consultants Limited
London Secretaries Limited and Louise Ditchfield are mutual people.
Active
Drax Properties Limited
London Secretaries Limited and Louise Ditchfield are mutual people.
Active
Goldsilver Associates Limited
London Secretaries Limited is a mutual person.
Active
Capitex Import/Export Limited
London Secretaries Limited is a mutual person.
Active
Zion Ventures Limited
London Secretaries Limited is a mutual person.
Active
Galebridge Properties Limited
London Secretaries Limited is a mutual person.
Active
Bluewall Limited
London Secretaries Limited is a mutual person.
Active
Kallow Limited
London Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£100.43K
Decreased by £1.68K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.43K
Decreased by £1.68K (-2%)
Total Liabilities
-£5.91K
Decreased by £1.82K (-24%)
Net Assets
£94.52K
Increased by £137 (0%)
Debt Ratio (%)
6%
Decreased by 1.68% (-22%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 24 Feb 2015
Compulsory Gazette Notice
10 Years Ago on 11 Nov 2014
Small Accounts Submitted
12 Years Ago on 22 Jul 2013
Confirmation Submitted
12 Years Ago on 17 Jul 2013
Christina Van Den Berg Resigned
12 Years Ago on 17 Dec 2012
Mrs Louise Ditchfield Appointed
12 Years Ago on 17 Dec 2012
Bluebrook Inc Resigned
12 Years Ago on 17 Dec 2012
Small Accounts Submitted
13 Years Ago on 22 Aug 2012
Confirmation Submitted
13 Years Ago on 19 Jul 2012
Confirmation Submitted
14 Years Ago on 18 Jul 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Feb 2015
First Gazette notice for compulsory strike-off
Submitted on 11 Nov 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 22 Jul 2013
Annual return made up to 17 July 2013 with full list of shareholders
Submitted on 17 Jul 2013
Termination of appointment of Bluebrook Inc as a director on 17 December 2012
Submitted on 17 Dec 2012
Appointment of Mrs Louise Ditchfield as a director on 17 December 2012
Submitted on 17 Dec 2012
Termination of appointment of Christina Van Den Berg as a director
Submitted on 17 Dec 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 22 Aug 2012
Annual return made up to 17 July 2012 with full list of shareholders
Submitted on 19 Jul 2012
Annual return made up to 17 July 2011 with full list of shareholders
Submitted on 18 Jul 2011
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Repayment History
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