1mk Ltd

Company Registration Number: 08200173

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1mk Ltd is a Private Company Limited by Shares first registered on 4 September 2012. It was dissolved on 24 October 2015.

Registered Address

One Great Cuimberland Place
Marble Arch
London
W1H 7LW

There are 121 companies currently registered at this postcode, including this one.

All companies at W1H 7LW

Registration Data

Company Number

08200173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 September 2012

Dissolution Date

24 October 2015

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 December

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

4 June 2014

Returns Last Made Up

4 September 2013

Returns Next Due

2 October 2014

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • WILSON, Mark William

    Director

    Appointed on 4 September 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    28-32
    Gabriels Hill
    Maidstone
    Kent
    ME15 6JG
    United Kingdom

  • CRADDUCK, Valerie

    Director

    Appointed on 24 March 2014

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: June 1953

    3
    Penenden Street
    Maidstone
    Kent
    ME14 2ST
    United Kingdom

  • WILSON, Robert Thomas

    Director

    Appointed on 19 June 2013

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    28-32
    Gabriels Hill
    Maidstone
    Kent
    ME15 6JG
    United Kingdom

  • WILSON, Robert Thomas

    Director

    Appointed on 4 September 2012

    Resigned on 19 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    28-32
    Gabriels Hill
    Maidstone
    Kent
    ME15 6JG
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 October 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzc0NjQ1NmFkaXF6a2N4.

  2. 24 July 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4BVHWU8. Transaction: MzEyNzcxMDAyN2FkaXF6a2N4.

  3. 27 May 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A38FPQZ4. Transaction: MzEwMDc2ODQzNGFkaXF6a2N4.

  4. 27 May 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A38FPQYW. Transaction: MzEwMDc2ODM2OGFkaXF6a2N4.

  5. 27 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDc2ODE3NmFkaXF6a2N4.

  6. 16 May 2014 Registered office address changed from 28-32 Gabriels Hill Maidstone Kent ME15 6JG England on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Address. Type: AD01. Barcode: A370MIA2. Transaction: MzEwMDE3Njk5OWFkaXF6a2N4.

  7. 1 April 2014 Termination of appointment of Robert Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34W8F8H. Transaction: MzA5NzM5NDg3MWFkaXF6a2N4.

  8. 1 April 2014 Termination of appointment of Valerie Cradduck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34W8BNA. Transaction: MzA5NzM5NDAwOGFkaXF6a2N4.

  9. 24 March 2014 Appointment of Mrs Valerie Cradduck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34BCM6X. Transaction: MzA5Njg0NDMwNWFkaXF6a2N4.

  10. 6 March 2014 Previous accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3339L1K. Transaction: MzA5NTgwOTE3MGFkaXF6a2N4.

  11. 10 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN7A57. Transaction: MzA4NDc2OTIyNWFkaXF6a2N4.

  12. 19 June 2013 Appointment of Mr Robert Thomas Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ATUJ63. Transaction: MzA4MDAyOTMzMWFkaXF6a2N4.

  13. 19 June 2013 Termination of appointment of Robert Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ATUIHK. Transaction: MzA4MDAyOTA4MWFkaXF6a2N4.

  14. 4 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GO9FE0. Transaction: MzA2MzQyNTI5N2FkaXF6a2N4.

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