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Marks And Spencer Ventures Limited

Marks And Spencer Ventures Limited is a dissolved company incorporated on 2 November 1999 with the registered office located in London, Greater London. Marks And Spencer Ventures Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 9 June 2015 (10 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03872389
Private limited company
Age
25 years
Incorporated 2 November 1999
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 Marks And Spencer Ventures Limited
Contact
Address
Waterside House
35 North Wharf Road
London
W2 1NW
Same address for the past 20 years
Telephone
02079 354422
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Robert Ivens
Secretary • Director • Lawyer • British • Lives in England • Born in Apr 1958
Amanda Mellor
Director • Finance Manager • British • Lives in England • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
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 (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2 (-100%)
Total Liabilities
-£59K
Increased by £59K (%)
Net Assets
-£59K
Decreased by £59K (-2950000%)
Debt Ratio (%)
Unreported
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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 6 Feb 2015
Confirmation Submitted
10 Years Ago on 3 Nov 2014
Small Accounts Submitted
11 Years Ago on 20 Dec 2013
Confirmation Submitted
11 Years Ago on 4 Nov 2013
Accounts Submitted
12 Years Ago on 14 Dec 2012
Confirmation Submitted
12 Years Ago on 12 Nov 2012
Robert Ivens Appointed
13 Years Ago on 19 Dec 2011
Heather Macrae Resigned
13 Years Ago on 19 Dec 2011
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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 6 Feb 2015
Annual return made up to 2 November 2014 with full list of shareholders
Submitted on 3 Nov 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 20 Dec 2013
Annual return made up to 2 November 2013 with full list of shareholders
Submitted on 4 Nov 2013
Accounts made up to 31 March 2012
Submitted on 14 Dec 2012
Annual return made up to 2 November 2012 with full list of shareholders
Submitted on 12 Nov 2012
Appointment of Robert John Ivens as a director on 19 December 2011
Submitted on 21 Dec 2011
Termination of appointment of Heather Macrae as a director on 19 December 2011
Submitted on 21 Dec 2011
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Repayment History
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