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1MK Ltd

1MK Ltd is a dissolved company incorporated on 4 September 2012 with the registered office located in London, Greater London. 1MK Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 24 October 2015 (9 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
08200173
Private limited company
Age
13 years
Incorporated 4 September 2012
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
Contact
Address
One Great Cuimberland Place
Marble Arch
London
W1H 7LW
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Kentish Investing Ltd
Mark William Wilson is a mutual person.
Active
Fusion Dining Co Ltd
Mark William Wilson is a mutual person.
Dissolved
Financials
1MK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
9 Years Ago on 24 Oct 2015
Voluntary Liquidator Appointed
11 Years Ago on 27 May 2014
Registered Address Changed
11 Years Ago on 16 May 2014
Robert Wilson Resigned
11 Years Ago on 1 Apr 2014
Valerie Cradduck Resigned
11 Years Ago on 1 Apr 2014
Mrs Valerie Cradduck Appointed
11 Years Ago on 24 Mar 2014
Accounting Period Extended
11 Years Ago on 6 Mar 2014
Confirmation Submitted
12 Years Ago on 10 Sep 2013
Robert Wilson Resigned
12 Years Ago on 19 Jun 2013
Mr Robert Thomas Wilson Appointed
12 Years Ago on 19 Jun 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Oct 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Jul 2015
Appointment of a voluntary liquidator
Submitted on 27 May 2014
Statement of affairs with form 4.19
Submitted on 27 May 2014
Resolutions
Submitted on 27 May 2014
Registered office address changed from 28-32 Gabriels Hill Maidstone Kent ME15 6JG England on 16 May 2014
Submitted on 16 May 2014
Termination of appointment of Valerie Cradduck as a director
Submitted on 1 Apr 2014
Termination of appointment of Robert Wilson as a director
Submitted on 1 Apr 2014
Appointment of Mrs Valerie Cradduck as a director
Submitted on 24 Mar 2014
Previous accounting period extended from 30 September 2013 to 31 December 2013
Submitted on 6 Mar 2014
Repayment History
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