Markpace Ltd

Company Name	Markpace Ltd
Company Status	Dissolved
Company Number	05445301
Category	Private Limited Company
Incorporation Date	6 May 2005(18 years, 12 months ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Andrew Peter Woan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2005(4 weeks after company formation)
Appointment Duration	10 years, 11 months (closed 17 May 2016)
Role	Manager
Country of Residence	Italy
Correspondence Address	Via Poggio Fiorito 2 24067 Sarnico Bg Italy

Secretary Name	Gilian Louise Woan
Nationality	British
Status	Closed
Appointed	03 June 2005(4 weeks after company formation)
Appointment Duration	10 years, 11 months (closed 17 May 2016)
Role	Manager
Correspondence Address	43 Hacking Drive Longridge Preston PR3 3EP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Lewis House 56 Manchester Road Altrincham Cheshire WA14 4PJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Andy Woan 100.00% Ordinary

Financials

Year	2014
Net Worth	£16
Cash	£10,005
Current Liabilities	£24,373

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
17 February 2016	Application to strike the company off the register (3 pages)
17 February 2016	Application to strike the company off the register (3 pages)
10 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
10 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
1 October 2015	Previous accounting period extended from 31 May 2015 to 30 September 2015 (1 page)
1 October 2015	Previous accounting period extended from 31 May 2015 to 30 September 2015 (1 page)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
12 May 2015	Secretary's details changed for Gilian Louise Woan on 10 August 2012 (1 page)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
12 May 2015	Secretary's details changed for Gilian Louise Woan on 10 August 2012 (1 page)
7 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
7 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
22 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
22 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
22 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
2 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
2 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
20 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Registered office address changed from Lewis House 56 Manchester Road Altincham Cheshire WA14 4PJ on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from Lewis House 56 Manchester Road Altincham Cheshire WA14 4PJ on 20 May 2013 (1 page)
10 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
10 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
10 August 2012	Secretary's details changed for Gilian Louise Woan on 7 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Andrew Peter Woan on 7 August 2012 (2 pages)
10 August 2012	Secretary's details changed for Gilian Louise Woan on 7 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Andrew Peter Woan on 7 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Andrew Peter Woan on 7 August 2012 (2 pages)
10 August 2012	Secretary's details changed for Gilian Louise Woan on 7 August 2012 (2 pages)
12 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
12 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
20 June 2011	Registered office address changed from 417 Stockport Road Timperley Cheshire WA15 7XR on 20 June 2011 (2 pages)
20 June 2011	Registered office address changed from 417 Stockport Road Timperley Cheshire WA15 7XR on 20 June 2011 (2 pages)
11 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
12 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
12 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Mr Andrew Peter Woan on 6 May 2010 (2 pages)
1 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Mr Andrew Peter Woan on 6 May 2010 (2 pages)
1 July 2010	Director's details changed for Mr Andrew Peter Woan on 6 May 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
19 August 2009	Return made up to 06/05/09; full list of members (10 pages)
19 August 2009	Return made up to 06/05/09; full list of members (10 pages)
18 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
18 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
13 May 2008	Return made up to 06/05/08; full list of members (3 pages)
13 May 2008	Return made up to 06/05/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
17 August 2007	Return made up to 06/05/07; full list of members (2 pages)
17 August 2007	Return made up to 06/05/07; full list of members (2 pages)
19 January 2007	Registered office changed on 19/01/07 from: 62 seymour grove old trafford M16 0LN (1 page)
19 January 2007	Registered office changed on 19/01/07 from: 62 seymour grove old trafford M16 0LN (1 page)
17 November 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
17 November 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
26 June 2006	Return made up to 06/05/06; full list of members (2 pages)
26 June 2006	Return made up to 06/05/06; full list of members (2 pages)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New secretary appointed (2 pages)
2 June 2005	Registered office changed on 02/06/05 from: 39A leicester road salford manchester M7 4AS (1 page)
2 June 2005	Registered office changed on 02/06/05 from: 39A leicester road salford manchester M7 4AS (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Secretary resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Secretary resigned (1 page)
6 May 2005	Incorporation (9 pages)
6 May 2005	Incorporation (9 pages)

Markpace Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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