MARCUS EVANS (KENYA) LTD

101 Finsbury Pavement, London, EC2A 1RS
StatusDISSOLVED
Company No.06184793
CategoryPrivate Limited Company
Incorporated26 Mar 2007
Age17 years, 3 months, 13 days
JurisdictionEngland Wales
Dissolution01 Sep 2015
Years8 years, 10 months, 7 days

SUMMARY

MARCUS EVANS (KENYA) LTD is an dissolved private limited company with number 06184793. It was incorporated 17 years, 3 months, 13 days ago, on 26 March 2007 and it was dissolved 8 years, 10 months, 7 days ago, on 01 September 2015. The company address is 101 Finsbury Pavement, London, EC2A 1RS.



Company Fillings

Gazette dissolved voluntary

Date: 01 Sep 2015

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 19 May 2015

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 05 May 2015

Category: Dissolution

Type: DS01

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Accounts with accounts type full

Date: 07 Jul 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 15 May 2014

Action Date: 26 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-26

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Accounts with accounts type full

Date: 05 Jul 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 26 Mar 2013

Action Date: 26 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-26

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Change registered office address company with date old address

Date: 09 Jul 2012

Action Date: 09 Jul 2012

Category: Address

Type: AD01

Change date: 2012-07-09

Old address: 11 Connaught Place London W2 2ET

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Accounts with accounts type full

Date: 04 Jul 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 26 Mar 2012

Action Date: 26 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-26

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Accounts with accounts type full

Date: 24 Jan 2012

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Termination director company with name

Date: 04 Jul 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jonathan Shaul

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Appoint person director company with name

Date: 31 May 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Martin Studd

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Annual return company with made up date full list shareholders

Date: 28 Mar 2011

Action Date: 26 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-26

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Accounts with accounts type full

Date: 04 Mar 2011

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Resolution

Date: 21 May 2010

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Statement of companys objects

Date: 21 May 2010

Category: Change-of-constitution

Type: CC04

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Annual return company with made up date full list shareholders

Date: 01 Apr 2010

Action Date: 26 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-26

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Change person director company with change date

Date: 01 Apr 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Mr Jonathan Shaul

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Appoint person secretary company with name

Date: 17 Mar 2010

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Martin Paul Studd

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Termination secretary company with name

Date: 17 Mar 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Ian Milne

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Accounts with accounts type full

Date: 09 Mar 2010

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 17 Apr 2009

Category: Annual-return

Type: 363a

Description: 26/03/09 no member list

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Accounts with accounts type dormant

Date: 22 May 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 18 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 26/03/08; full list of members

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Legacy

Date: 03 Jan 2008

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/03/08 to 30/09/07

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Legacy

Date: 06 Jun 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 06 Jun 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 06 Jun 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 06 Jun 2007

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 26 Mar 2007

Category: Incorporation

Type: NEWINC

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