| Company Name | Mark Day Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06488099 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2008(16 years, 2 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Mark Day |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2008(same day as company formation) |
| Role | Site Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Saxon Close Northfleet Kent DA11 8HA |
| Secretary Name | Alison Day |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Saxon Close Northfleet Kent DA11 8HA |
Location
| Registered Address | 2nd Floor Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark Day 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,210 |
| Cash | £5,774 |
| Current Liabilities | £18,907 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2014 | Application to strike the company off the register (3 pages) |
| 18 June 2014 | Application to strike the company off the register (3 pages) |
| 7 April 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 3 April 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 4 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 15 August 2012 | Registered office address changed from 1St Floor, 57a Broadway Leigh-on-Sea Essex SS9 1PE on 15 August 2012 (1 page) |
| 15 August 2012 | Registered office address changed from 1St Floor, 57a Broadway Leigh-on-Sea Essex SS9 1PE on 15 August 2012 (1 page) |
| 2 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 3 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 9 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 25 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 30 January 2008 | Incorporation (17 pages) |
| 30 January 2008 | Incorporation (17 pages) |