Marks And Spencer Shared Services Limited

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dissolved

Marks And Spencer Shared Services Limited

04461788•Private Limited With Share Capital

Waterside House, 35 North Wharf Road, London, W21NW

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Incorporated

14/06/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Marks And Spencer Shared Services Limited (04461788) is a private limited with share capital incorporated on 14/06/2002 (23 years old) and registered in london, W21NW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 14/06/2002
W21NW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
N
nick james folland
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-09-2019
Gazette Notice Voluntary
Category:Gazette
Date:09-07-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Capital Allotment Shares
Category:Capital
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Resolution
Category:Resolution
Date:05-01-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Miscellaneous
Category:Miscellaneous
Date:26-09-2014
Miscellaneous
Category:Miscellaneous
Date:26-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:02-08-2009
Legacy
Category:Officers
Date:02-08-2009
Legacy
Category:Officers
Date:02-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Annual Return
Date:16-07-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Annual Return
Date:23-07-2007
Legacy
Category:Officers
Date:12-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Annual Return
Date:04-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Annual Return
Date:19-07-2005
Legacy
Category:Officers
Date:19-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Address
Date:11-01-2005
Legacy
Category:Officers
Date:04-10-2004
Legacy
Category:Annual Return
Date:13-07-2004
Legacy
Category:Address
Date:28-04-2004
Legacy
Category:Officers
Date:02-12-2003
Legacy
Category:Officers
Date:06-10-2003
Legacy
Category:Annual Return
Date:11-08-2003
Legacy
Category:Officers
Date:25-07-2003
Legacy
Category:Officers
Date:25-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2003
Legacy
Category:Officers
Date:30-05-2003
Legacy
Category:Officers
Date:30-05-2003
Legacy
Category:Officers
Date:30-05-2003
Legacy
Category:Officers
Date:30-05-2003

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/06/2019
Filing Date22/12/2017
Latest Accounts01/04/2017

Trading Addresses

Waterside House, 35 North Wharf Road, London, W21NWRegistered

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Contact

Waterside House, 35 North Wharf Road, London, W21NW