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MARCUS EVANS (APAC) LIMITED - 11 CONNAUGHT PLACE, LONDON, W2 2ET, United Kingdom
Company Information
- Company registration number
- 02287513
- Country
- United Kingdom
- Registered Address
- 11 CONNAUGHT PLACE
- LONDON
- W2 2ET 11 CONNAUGHT PLACE, LONDON, W2 2ET UK
Management
- Managing Directors
- JONATHAN SHAUL
- Company secretaries
- MARTIN PAUL STUDD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1988-08-16
- Dissolved on
- 2011-02-01
- SIC/NACE
- 9305 - Other service activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- WIMBLEDON HOSPITALITY LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-09-30
✓
- Last Return Made Up To:
- 2010-01-12
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MARCUS EVANS (APAC) LIMITED Company Description
- MARCUS EVANS (APAC) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02287513. It was registered 1988-08-16. It was previously called WIMBLEDON HOSPITALITY LIMITED. It has declared SIC or NACE codes as "9305 - Other service activities". It has 1 director and 1 secretary. The latest accounts are filed up to 2009-09-30. The latest annual return was filed up to 2010-01-12.It can be contacted at 11 Connaught Place .
Get MARCUS EVANS (APAC) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marcus Evans (Apac) Limited - 11 CONNAUGHT PLACE, LONDON, W2 2ET, United Kingdom
- 1988-08-16
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https://www.kompany.co.uk/p/uk/02287513#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02287513#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02287513#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2011-02-01) - GAZ2(A)
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN SIDNEY MILNE / 01/10/2009 (2010-01-20) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SHAUL / 01/10/2009 (2010-01-20) - CH01
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12/01/10 FULL LIST (2010-01-20) - AR01
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APPOINTMENT TERMINATED, SECRETARY IAN MILNE (2010-03-09) - TM02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2010-10-19) - GAZ1(A)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 (2010-07-16) - AA
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APPLICATION FOR STRIKING-OFF (2010-10-08) - DS01
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SECRETARY APPOINTED MR MARTIN PAUL STUDD (2010-03-09) - AP03
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 (2009-12-22) - AA
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FULL ACCOUNTS MADE UP TO 30/09/07 (2009-03-19) - AA
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS (2009-01-21) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS (2008-01-22) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 30/09/06 (2007-10-01) - AA
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AUDITOR'S RESIGNATION (2007-07-31) - AUD
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS (2007-02-13) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS (2006-01-18) - 363s
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DELIVERY EXT'D 3 MTH 30/09/05 (2006-07-12) - 244
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REGISTERED OFFICE CHANGED ON 24/01/06 FROM: (2006-01-24) - 287
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FULL ACCOUNTS MADE UP TO 30/09/05 (2006-11-07) - AA
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DIRECTOR RESIGNED (2006-11-27) - 288b
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NEW DIRECTOR APPOINTED (2006-07-27) - 288a
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keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 30/09/04 (2005-07-22) - 244
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FULL ACCOUNTS MADE UP TO 30/09/04 (2005-10-04) - AA
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS (2005-02-21) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 30/09/03 (2004-11-02) - AA
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DELIVERY EXT'D 3 MTH 30/09/03 (2004-08-04) - 244
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS (2004-01-29) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS (2003-02-11) - 363s
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COMPANY NAME CHANGED (2003-04-15) - CERTNM
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 (2002-10-08) - AA
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DIRECTOR RESIGNED (2002-07-19) - 288b
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS (2002-02-07) - 363s
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keyboard_arrow_right 2001
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S366A DISP HOLDING AGM 16/11/01 (2001-12-31) - ELRES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 (2001-10-08) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 (2001-02-08) - AA
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS (2001-02-02) - 363s
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NEW DIRECTOR APPOINTED (2001-02-02) - 288a
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keyboard_arrow_right 2000
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SECRETARY RESIGNED (2000-12-28) - 288b
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NEW SECRETARY APPOINTED (2000-12-28) - 288a
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NEW DIRECTOR APPOINTED (2000-12-28) - 288a
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS (2000-03-02) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 (2000-08-01) - AA
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DIRECTOR RESIGNED (2000-12-28) - 288b
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EXEMPTION FROM APPOINTING AUDITORS 27/07/00 (2000-08-01) - SRES03
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 (1999-07-29) - AA
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EXEMPTION FROM APPOINTING AUDITORS 25/05/99 (1999-07-29) - SRES03
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS (1999-02-05) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 (1998-08-03) - AA
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EXEMPTION FROM APPOINTING AUDITORS 28/07/98 (1998-08-03) - SRES03
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SECRETARY RESIGNED (1998-04-06) - 288b
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NEW SECRETARY APPOINTED (1998-04-06) - 288a
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RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS (1998-04-14) - 363s
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keyboard_arrow_right 1997
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EXEMPTION FROM APPOINTING AUDITORS 30/07/97 (1997-08-01) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 (1997-08-01) - AA
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RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS (1997-02-24) - 363s
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keyboard_arrow_right 1996
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EXEMPTION FROM APPOINTING AUDITORS 30/04/96 (1996-05-10) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 (1996-05-10) - AA
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RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS (1996-03-22) - 363s
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keyboard_arrow_right 1995
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REGISTERED OFFICE CHANGED ON 12/01/95 FROM: (1995-01-12) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 (1995-03-01) - AA
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RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS (1995-03-27) - 363s
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 (1994-08-04) - AA
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RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS (1994-03-29) - 363s
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 (1993-11-09) - AA
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RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS (1993-02-13) - 363s
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SECRETARY'S PARTICULARS CHANGED (1993-02-13) - 363(288)
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 (1992-11-06) - AA
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RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS (1992-04-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 (1992-02-16) - AA
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 (1991-01-22) - AA
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RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS (1991-04-02) - 363a
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keyboard_arrow_right 1990
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REGISTERED OFFICE CHANGED ON 09/05/90 FROM: (1990-05-09) - 287
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AD 30/09/89--------- (1990-02-16) - 88(2)R
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RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS (1990-02-16) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-05-18) - 288
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keyboard_arrow_right 1988
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 (1988-12-08) - 224
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SECRETARY RESIGNED (1988-08-25) - 288
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INCORPORATION DOCUMENTS (1988-08-16) - NEWINC
