Dissolved
Dissolved 2016-06-14
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Company Information for MARCUS EVANS (ITALIA) LIMITED
LONDON, EC2A,
|
Company Registration Number
 05441154 Private Limited Company
Dissolved 2016-06-14 |
Company Overview
About Marcus Evans (italia) Ltd
MARCUS EVANS (ITALIA) LIMITED was founded on 2005-05-03 and had its registered office in London. The company was dissolved on the 2016-06-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MARCUS EVANS (ITALIA) LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05441154 | |
|---|---|---|
| Date formed | 2005-05-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2016-06-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-08-15 07:59:45 |
| Companies House |
|
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Company Officers of MARCUS EVANS (ITALIA) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN PAUL STUDD |
||
MARTIN STUDD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN SHAUL |
Director | ||
IAN SIDNEY MILNE |
Company Secretary | ||
DINYAR BEHRAM COOPER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SECUREPROCURE LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
| MARCUS EVANS PROCURESECURE LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
| CLOSE TO ME LTD | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
| TREWARTHENICK FARMS LIMITED | Director | 2014-08-01 | CURRENT | 1957-03-27 | Active | |
| MARCUS EVANS (LATVIA) LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2016-04-26 | |
| EVENT PARTNERSHIP LIMITED | Director | 2013-03-01 | CURRENT | 1989-03-29 | Dissolved 2014-09-16 | |
| MARCUS EVANS (PORTUGAL) LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2014-09-16 | |
| WORLD PRODUCTIONS (FEAR) LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2016-09-20 | |
| WORLD PRODUCTIONS (BLETCHLEY) LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Dissolved 2016-11-01 | |
| WORLD PRODUCTIONS (WEST MIDLANDS) LIMITED | Director | 2012-02-10 | CURRENT | 2008-07-23 | Dissolved 2015-03-10 | |
| TREWARTHENICK CONTRACTING LIMITED | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
| THG SPORTS TOURS LTD | Director | 2011-05-26 | CURRENT | 2010-11-30 | Dissolved 2014-09-16 | |
| OLYMPIA HOSPITALITY LIMITED | Director | 2011-05-26 | CURRENT | 1996-03-07 | Dissolved 2014-09-16 | |
| MARCUS EVANS (KOREA) LIMITED | Director | 2011-05-26 | CURRENT | 2003-07-04 | Dissolved 2014-12-30 | |
| MARCUS EVANS (KIEV) LIMITED | Director | 2011-05-26 | CURRENT | 2009-03-03 | Dissolved 2014-09-16 | |
| INVESTORS FORUM GROUP LIMITED | Director | 2011-05-26 | CURRENT | 2010-03-24 | Dissolved 2014-09-16 | |
| THE HOSPITALITY CORPORATION OCEANA LTD | Director | 2011-05-26 | CURRENT | 2003-05-23 | Dissolved 2014-09-16 | |
| LANGUAGE TRAINING (PROPERTY) LIMITED | Director | 2011-05-26 | CURRENT | 2009-03-18 | Dissolved 2014-09-16 | |
| ISTAN EVENTS LIMITED | Director | 2011-05-26 | CURRENT | 2004-01-06 | Dissolved 2014-09-16 | |
| MARCUS EVANS (IRELAND) LIMITED | Director | 2011-05-26 | CURRENT | 2009-11-12 | Dissolved 2014-09-16 | |
| HUNGARIAN CONFERENCES LIMITED | Director | 2011-05-26 | CURRENT | 2008-10-15 | Dissolved 2014-09-16 | |
| MARCUS EVANS ENTERTAINMENT LIMITED | Director | 2011-05-26 | CURRENT | 2008-06-05 | Dissolved 2014-11-04 | |
| THG POLAND LIMITED | Director | 2011-05-26 | CURRENT | 2010-04-09 | Dissolved 2015-01-13 | |
| MARCUS EVANS (PRAGUE) LIMITED | Director | 2011-05-26 | CURRENT | 2009-03-03 | Dissolved 2014-09-16 | |
| LINGUARAMA (GERMANY) LTD | Director | 2011-05-26 | CURRENT | 2005-11-09 | Dissolved 2014-09-16 | |
| MARCUS EVANS (BANGKOK) LIMITED | Director | 2011-05-26 | CURRENT | 2004-04-27 | Dissolved 2014-09-16 | |
| THE HOSPITALITY CORPORATION FAR EAST & ASIA LTD | Director | 2011-05-26 | CURRENT | 2003-05-23 | Dissolved 2014-09-16 | |
| THE HOSPITALITY CORPORATION ATLANTIC & CARIBBEAN REGION LTD | Director | 2011-05-26 | CURRENT | 2003-05-23 | Dissolved 2014-09-16 | |
| THE HOSPITALITY CORPORATION AMERICAS LIMITED | Director | 2011-05-26 | CURRENT | 1998-03-30 | Dissolved 2014-09-16 | |
| THE HOSPITALITY CORPORATION CENTRAL REGION LTD | Director | 2011-05-26 | CURRENT | 2003-05-23 | Dissolved 2014-09-16 | |
| MARCUS EVANS (STOCKHOLM) LIMITED | Director | 2011-05-26 | CURRENT | 2009-03-03 | Dissolved 2014-09-16 | |
| INTERNATIONAL FORUM GROUP LIMITED | Director | 2011-05-26 | CURRENT | 2010-04-27 | Dissolved 2014-09-16 | |
| THE HOSPITALITY CORPORATION (MID-WEST REGION) LTD | Director | 2011-05-26 | CURRENT | 2003-12-24 | Dissolved 2014-09-16 | |
| MARCUS EVANS (DEUTSCHLAND) LIMITED | Director | 2011-05-26 | CURRENT | 2000-03-21 | Dissolved 2014-09-16 | |
| VENUEWISE LTD | Director | 2011-05-26 | CURRENT | 2000-05-24 | Dissolved 2014-09-16 | |
| MARCUS EVANS (KENYA) LTD | Director | 2011-05-26 | CURRENT | 2007-03-26 | Dissolved 2015-09-01 | |
| MARCUS EVANS (MIDDLE EAST) LIMITED | Director | 2011-05-26 | CURRENT | 2005-10-14 | Dissolved 2017-01-24 | |
| THE HOSPITALITY CORPORATION NORTH AMERICA LIMITED | Director | 2011-05-26 | CURRENT | 1994-12-21 | Active | |
| THE HOSPITALITY CORPORATION PACIFIC REGION LIMITED | Director | 2011-05-26 | CURRENT | 1995-12-01 | Active | |
| LINGUARAMA INTERNATIONAL GROUP LIMITED | Director | 2011-05-26 | CURRENT | 1995-10-10 | Active | |
| MARCUS EVANS (AVIATION) LTD | Director | 2011-05-26 | CURRENT | 2007-02-19 | Active | |
| MARCUS EVANS UK CONFERENCES LIMITED | Director | 2011-05-26 | CURRENT | 1988-06-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/05/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 20/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/05/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 03/05/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 11 CONNAUGHT PLACE LONDON W2 2ET | |
| AR01 | 03/05/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAUL | |
| AP01 | DIRECTOR APPOINTED MR MARTIN STUDD | |
| AR01 | 03/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 03/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SHAUL / 01/10/2009 | |
| AP03 | SECRETARY APPOINTED MR MARTIN PAUL STUDD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN MILNE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED MARCUS EVANS (ROMANIA) LTD CERTIFICATE ISSUED ON 15/07/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S386 DISP APP AUDS 24/08/06 | |
| ELRES | S366A DISP HOLDING AGM 24/08/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 4 CAVENDISH SQUARE LONDON W1G 0BX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MARCUS EVANS (ITALIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MARCUS EVANS (ITALIA) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARCUS EVANS (ITALIA) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of MARCUS EVANS (ITALIA) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARCUS EVANS (ITALIA) LIMITED
Income
Government Income
We have not found government income sources for MARCUS EVANS (ITALIA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as MARCUS EVANS (ITALIA) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARCUS EVANS (ITALIA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARCUS EVANS (ITALIA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MARCUS EVANS (ITALIA) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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