| Company Name | Markpoint Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03342749 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1997(27 years ago) |
| Dissolution Date | 2 August 2022 (1 year, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Thomas Arden |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1997(3 days after company formation) |
| Appointment Duration | 25 years, 4 months (closed 02 August 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Barlow Fold Road Reddish Vale Stockport Cheshire SK5 6TY |
| Secretary Name | Jane Arden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1997(3 days after company formation) |
| Appointment Duration | 25 years, 4 months (closed 02 August 2022) |
| Role | Secretary |
| Correspondence Address | 70 Barlow Fold Road Reddish Vale Stockport Cheshire SK5 6TY |
| Director Name | Jane Arden |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2017(20 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 02 August 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Barlow Fold Road Reddish Vale Stockport Cheshire SK5 6TY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 75 at £1 | Thomas Arden 75.00% Ordinary |
|---|---|
| 25 at £1 | Jane Arden 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £136 |
| Cash | £12,837 |
| Current Liabilities | £12,809 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 2 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2022 | Application to strike the company off the register (3 pages) |
| 7 March 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
| 3 March 2022 | Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 3 March 2022 (1 page) |
| 3 March 2022 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 3 March 2022 (1 page) |
| 24 November 2021 | Micro company accounts made up to 28 February 2021 (2 pages) |
| 1 April 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 25 January 2021 | Micro company accounts made up to 29 February 2020 (2 pages) |
| 6 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 21 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 14 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 1 April 2018 with updates (5 pages) |
| 3 April 2018 | Change of details for Thomas Arden as a person with significant control on 3 April 2018 (2 pages) |
| 12 February 2018 | Current accounting period shortened from 31 March 2018 to 28 February 2018 (1 page) |
| 20 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 20 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 1 November 2017 | Notification of Jane Arden as a person with significant control on 23 October 2017 (2 pages) |
| 1 November 2017 | Notification of Jane Arden as a person with significant control on 23 October 2017 (2 pages) |
| 26 October 2017 | Appointment of Jane Arden as a director on 23 October 2017 (2 pages) |
| 26 October 2017 | Director's details changed for Jane Arden on 23 October 2017 (2 pages) |
| 26 October 2017 | Director's details changed for Jane Arden on 23 October 2017 (2 pages) |
| 26 October 2017 | Appointment of Jane Arden as a director on 23 October 2017 (2 pages) |
| 27 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 27 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 20 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 16 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 4 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 2 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 20 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 24 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 20 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 15 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 30 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 1 April 2009 | Director's change of particulars / thomas arden / 01/04/2009 (1 page) |
| 1 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 1 April 2009 | Director's change of particulars / thomas arden / 01/04/2009 (1 page) |
| 16 December 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 17 April 2008 | Secretary's change of particulars / jane jones / 02/04/2007 (1 page) |
| 17 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 17 April 2008 | Secretary's change of particulars / jane jones / 02/04/2007 (1 page) |
| 30 November 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 8 June 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 2 May 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 21 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 21 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 14 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 4 April 2003 | Return made up to 01/04/03; full list of members (6 pages) |
| 4 April 2003 | Return made up to 01/04/03; full list of members (6 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 9 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 25 June 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
| 25 June 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
| 25 June 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
| 20 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 20 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 19 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 22 April 1999 | Return made up to 01/04/99; no change of members (4 pages) |
| 22 April 1999 | Return made up to 01/04/99; no change of members (4 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 23 April 1998 | Return made up to 01/04/98; full list of members (6 pages) |
| 23 April 1998 | Return made up to 01/04/98; full list of members (6 pages) |
| 13 March 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 13 March 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 3 June 1997 | Resolutions
|
| 3 June 1997 | Resolutions
|
| 12 May 1997 | Director resigned (1 page) |
| 12 May 1997 | Secretary resigned (1 page) |
| 12 May 1997 | Secretary resigned (1 page) |
| 12 May 1997 | Director resigned (1 page) |
| 17 April 1997 | New secretary appointed (2 pages) |
| 17 April 1997 | Registered office changed on 17/04/97 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 17 April 1997 | New director appointed (2 pages) |
| 17 April 1997 | Ad 04/04/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 April 1997 | New secretary appointed (2 pages) |
| 17 April 1997 | Ad 04/04/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 April 1997 | New director appointed (2 pages) |
| 17 April 1997 | Registered office changed on 17/04/97 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 1 April 1997 | Incorporation (12 pages) |
| 1 April 1997 | Incorporation (12 pages) |