Mark Electronics Limited

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dissolved
Unknown

Mark Electronics Limited

01806063•Private Limited With Share Capital

Shamrock Quay, William Street, Southampton, SO145QL

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Incorporated

04/04/1984

Company Age

42 years

Directors

4

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Mark Electronics Limited (01806063) is a private limited with share capital incorporated on 04/04/1984 (42 years old) and registered in southampton, SO145QL. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 04/04/1984
SO145QL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
M
malcolm lane
director
S
sean hunter
director
A
andrew haines
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

95
Gazette Dissolved Voluntary
Category:Gazette
Date:01-05-2018
Gazette Notice Voluntary
Category:Gazette
Date:13-02-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Legacy
Category:Capital
Date:25-11-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-11-2011
Legacy
Category:Insolvency
Date:25-11-2011
Resolution
Category:Resolution
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:08-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:07-08-2009
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2008
Legacy
Category:Annual Return
Date:13-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:20-09-2005
Legacy
Category:Annual Return
Date:23-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2004
Legacy
Category:Annual Return
Date:19-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2003
Legacy
Category:Annual Return
Date:08-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2002
Legacy
Category:Annual Return
Date:09-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2001
Legacy
Category:Annual Return
Date:25-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2000
Legacy
Category:Annual Return
Date:25-08-1999
Accounts Amended With Accounts Type Full
Category:Accounts
Date:01-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-1998
Legacy
Category:Annual Return
Date:16-09-1998
Legacy
Category:Annual Return
Date:28-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-1997
Legacy
Category:Officers
Date:27-05-1997
Legacy
Category:Annual Return
Date:08-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-1996
Legacy
Category:Annual Return
Date:27-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-1995
Legacy
Category:Annual Return
Date:04-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-1994
Legacy
Category:Annual Return
Date:29-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1993
Legacy
Category:Annual Return
Date:03-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1991
Legacy
Category:Annual Return
Date:06-08-1991
Legacy
Category:Mortgage
Date:06-02-1991
Legacy
Category:Annual Return
Date:13-08-1990
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-1990
Legacy
Category:Officers
Date:30-03-1990
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-1989
Legacy
Category:Annual Return
Date:22-05-1989
Memorandum Articles
Category:Incorporation
Date:03-05-1989
Memorandum Articles
Category:Incorporation
Date:26-04-1989
Memorandum Articles
Category:Incorporation
Date:25-04-1989
Legacy
Category:Officers
Date:21-04-1989
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-1989
Legacy
Category:Annual Return
Date:21-03-1989
Legacy
Category:Address
Date:05-08-1988
Legacy
Category:Capital
Date:17-03-1988
Legacy
Category:Officers
Date:04-08-1987
Legacy
Category:Dissolution
Date:24-02-1987
Legacy
Category:Accounts
Date:11-02-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2018
Filing Date29/09/2017
Latest Accounts31/12/2016

Trading Addresses

Shamrock Quay, William Street, Southampton, Hampshire, SO145QLRegistered
Itchenor, Chichester, West Sussex, PO207AY
Kings Saltern Road, Lymington, Hampshire, SO413QD
23 West Quay Road, Poole, Dorset, BH151HX

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Contact

Shamrock Quay, William Street, Southampton, SO145QL