Active - Proposal to Strike off
Company Information for MARKEM UK HOLDINGS 2 LIMITED
ALEXANDER FLEMING BUILDING NOTTINGHAM SCIENCE & TECHNOLOGY PARK, UNIVERSITY BOULEVARD, NOTTINGHAM, NG7 2QN,
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Company Registration Number
04475272
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MARKEM UK HOLDINGS 2 LIMITED | ||
Legal Registered Office | ||
ALEXANDER FLEMING BUILDING NOTTINGHAM SCIENCE & TECHNOLOGY PARK UNIVERSITY BOULEVARD NOTTINGHAM NG7 2QN Other companies in NG7 | ||
Previous Names | ||
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Company Number | 04475272 | |
---|---|---|
Company ID Number | 04475272 | |
Date formed | 2002-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-11-05 10:10:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARKEM UK HOLDINGS 2 LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
ANNE-SOPHIE ALRIC |
||
SIMON WAKEFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCOIS ANNAT |
Company Secretary | ||
LORRAINE HAMMOND |
Director | ||
KEITH EDWARD APPLETON |
Company Secretary | ||
HEIKE MARIA FELDMANN |
Director | ||
TIMOTHY ARTHUR RILEY |
Director | ||
SERGE KRAL |
Director | ||
HERVE CLARET |
Director | ||
OMAR KERBAGE |
Director | ||
KEITH EDWARD APPLETON |
Director | ||
LOIS HASKINS |
Director | ||
TIMOTHY ARTHUR RILEY |
Director | ||
STEPHEN GALLANT |
Director | ||
DANIEL HENDERSON |
Director | ||
MARK GUILFORD |
Company Secretary | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARKEM-IMAJE LIMITED | Director | 2016-05-11 | CURRENT | 2013-07-16 | Active | |
MARKEM-IMAJE INDUSTRIES LIMITED | Director | 2016-05-11 | CURRENT | 1985-08-21 | Active | |
MARKEM UK HOLDINGS 1 | Director | 2016-05-11 | CURRENT | 2002-07-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AP01 | DIRECTOR APPOINTED ANNE-SOPHIE ALRIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE HAMMOND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCOIS ANNAT | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 1461.60267 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH APPLETON | |
AP03 | SECRETARY APPOINTED MR FRANCOIS ANNAT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WAKEFORD / 22/06/2016 | |
AP01 | DIRECTOR APPOINTED MR SIMON WAKEFORD | |
AP01 | DIRECTOR APPOINTED MRS LORRAINE HAMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIKE FELDMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 1461.60267 | |
AR01 | 02/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1461.60267 | |
AR01 | 02/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ARTHUR RILEY | |
AP01 | DIRECTOR APPOINTED MRS HEIKE MARIA FELDMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGE KRAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERVE CLARET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM ALEXANDER FLEMING BUILDING NOTTINGHAM SCIENCE & TECHNOLOGY PARK NOTTINGHAM NOTTINGHAMSHIRENG7 2RF | |
AR01 | 02/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SERGE KRAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OMAR KERBAGE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 02/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
CAP-SS | SOLVENCY STATEMENT DATED 09/06/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 09/06/2009 | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 22/06/09 | |
RES13 | INTERIM DIVIDEND AUTHORISED AND APPROVED 09/06/2009 | |
RES01 | ALTER MEMORANDUM 09/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LOIS HASKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH APPLETON | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY RILEY | |
288a | DIRECTOR APPOINTED OMAR KERBAGE | |
288a | DIRECTOR APPOINTED HERVE CLARET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS; AMEND | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 10/06/03--------- £ SI 146160265@1 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/08/03 | |
363s | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S369(4) SHT NOTICE MEET 17/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-01-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MARKEM UK HOLDINGS 2 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MARKEM UK HOLDINGS 2 LIMITED | Event Date | 2011-01-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |