| Company Name | Marco Denes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06172608 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2007(17 years, 1 month ago) |
| Dissolution Date | 5 June 2012 (11 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Marco Antonio De Nes |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chapmans Farm Nayland Road Mile End Colchester Essex CO4 5HA |
| Secretary Name | Management Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2007(same day as company formation) |
| Correspondence Address | 114 Middlesex Street London E1 7HY |
| Secretary Name | Financial Portals Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 25 May 2011) |
| Correspondence Address | Suite A C/O Antony J. Holdsworth & Co 451 London Road Westcliff-On-Sea Essex SS0 9LG |
Location
| Registered Address | Victoria House 50 Alexandra Street Southend-On-Sea SS1 1BN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2012 | Application to strike the company off the register (3 pages) |
| 14 February 2012 | Application to strike the company off the register (3 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 January 2012 | Registered office address changed from C/O Antony J. Holdsworth & Co Suite a 451 London Road, Westcliff-on-Sea, Essex SS0 9LG on 20 January 2012 (1 page) |
| 20 January 2012 | Registered office address changed from C/O Antony J. Holdsworth & Co Suite a 451 London Road, Westcliff-on-Sea, Essex SS0 9LG on 20 January 2012 (1 page) |
| 16 June 2011 | Termination of appointment of Financial Portals Limited as a secretary (2 pages) |
| 16 June 2011 | Termination of appointment of Financial Portals Limited as a secretary (2 pages) |
| 7 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
| 7 April 2011 | Director's details changed for Marco Antonio De Nes on 19 March 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
| 7 April 2011 | Director's details changed for Marco Antonio De Nes on 19 March 2011 (2 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Secretary's details changed for Financial Portals Limited on 17 March 2010 (2 pages) |
| 1 April 2010 | Secretary's details changed for Financial Portals Limited on 17 March 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Marco Antonio De Nes on 17 March 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Marco Antonio De Nes on 17 March 2010 (2 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 18 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 25 January 2008 | Director's particulars changed (1 page) |
| 25 January 2008 | Director's particulars changed (1 page) |
| 21 July 2007 | Resolutions
|
| 21 July 2007 | Resolutions
|
| 19 June 2007 | Registered office changed on 19/06/07 from: 4TH floor 114 middlesex street london E1 7HY (1 page) |
| 19 June 2007 | New secretary appointed (1 page) |
| 19 June 2007 | Registered office changed on 19/06/07 from: 4TH floor 114 middlesex street london E1 7HY (1 page) |
| 19 June 2007 | New secretary appointed (1 page) |
| 18 June 2007 | Secretary resigned (1 page) |
| 18 June 2007 | Secretary resigned (1 page) |
| 20 March 2007 | Incorporation (17 pages) |
| 20 March 2007 | Incorporation (17 pages) |