Mark Thomas Mortgage Services Limited
Company Profile
dissolved
UnknownMark Thomas Mortgage Services Limited
06355067•Private Limited With Share Capital
1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE359PF
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Incorporated
29/08/2007
Company Age
18 years
Directors
4
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Mark Thomas Mortgage Services Limited (06355067) is a private limited with share capital incorporated on 29/08/2007 (18 years old) and registered in boldon colliery, NE359PF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 29/08/2007
NE359PF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
73
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-06-2021
Gazette Notice Voluntary
Category:Gazette
Date:06-04-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-03-2021
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-07-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-06-2020
Move Registers To Sail Company With New Address
Category:Address
Date:26-06-2020
Change Sail Address Company With New Address
Category:Address
Date:26-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-07-2019
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Legacy
Category:Miscellaneous
Date:10-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:10-05-2019
Legacy
Category:Miscellaneous
Date:10-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Legacy
Category:Return
Date:02-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2017
Capital Allotment Shares
Category:Capital
Date:16-01-2017
Resolution
Category:Resolution
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2013
Termination Director Company With Name
Category:Officers
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:14-05-2013
Termination Secretary Company With Name
Category:Officers
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Capital Allotment Shares
Category:Capital
Date:06-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:06-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2009
Termination Secretary Company With Name
Category:Officers
Date:06-10-2009
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Mortgage
Date:10-10-2007
Legacy
Category:Officers
Date:04-10-2007
Incorporation Company
Category:Incorporation
Date:29-08-2007
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date01/05/2021
Filing Date25/03/2020
Latest Accounts01/05/2019
Trading Addresses
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear Ne35 9Pf, NE359PFRegistered
Related Companies
10
Contact
1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE359PF