Mark Pelham Limited

Dissolved
Incorporated on 9 Jul 2004

Reg Address: 28 Ely Place, 3rd Floor, London EC1N 6TD

Company Number 05175850
Company Status Dissolved on 12 Jul 2016
Incorporation Date 9 Jul 2004
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Jul 2015
Accounts Type Total-exemption-small
Accounts Next Due -
Ruturns Last Made 9 Jul 2015
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Mark Pelham Limited" is a ltd and located in 28 Ely Place, 3rd Floor, London EC1N 6TD. Mark Pelham Limited is currently in dissolved status and it was incorporated on 9 Jul 2004 (19 years 11 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

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Accounts Period Covered End Date

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Total Assets

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Total Liabilities

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Equity

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Equity (Share Capital)

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Investments in Group Undertakings

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Creditors

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Current Assets

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Net Assets

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Net Current Assets

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Total Assets Less Current Liabilities

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Debtors

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Cash In Bank

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Fixed Assets

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Property, Plant and Equipments

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Accounts Currency

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Average Number of Employees

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Directors and Secretaries

List of all Directors and Secretaries in Mark Pelham Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Corinne Mary Smith	Director	30 Aug 2007	British	Active
2	Mark John Pelham	Director	16 Jul 2004	British	Active
3	Thomas Rory St John Meadows	Secretary	9 Jul 2004	-	Active
4	Howard Thomas	Nominee Secretary	9 Jul 2004	-	Resigned 9 Jul 2004
5	William Andrew Joseph Tester	Nominee Director	9 Jul 2004	British	Resigned 9 Jul 2004
6	Haydn Calvin Wood	Director	9 Jul 2004	British	Resigned 16 Jul 2004

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Mark Pelham Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	12 Jul 2016	Download PDF 1 Pages
2	Gazette - Notice Voluntary	26 Apr 2016	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	13 Apr 2016	Download PDF 3 Pages
4	Accounts - Total Exemption Small	1 Sep 2015	Download PDF 5 Pages
5	Annual Return - Company With Made Up Date Full List Shareholders	5 Aug 2015	Download PDF 4 Pages
6	Accounts - Total Exemption Small	20 Mar 2015	Download PDF 5 Pages
7	Annual Return - Company With Made Up Date Full List Shareholders	14 Jul 2014	Download PDF 4 Pages
8	Accounts - Total Exemption Small	3 Dec 2013	Download PDF 4 Pages
9	Annual Return - Company With Made Up Date Full List Shareholders	19 Aug 2013	Download PDF 4 Pages
10	Accounts - Total Exemption Small	6 Dec 2012	Download PDF 5 Pages
11	Annual Return - Company With Made Up Date Full List Shareholders	17 Jul 2012	Download PDF 4 Pages
12	Officers - Change Person Director Company With Change Date	17 Jul 2012	Download PDF 2 Pages
13	Officers - Change Person Director Company With Change Date	17 Jul 2012	Download PDF 2 Pages
14	Officers - Change Person Secretary Company With Change Date	17 Jul 2012	Download PDF 2 Pages
15	Accounts - Total Exemption Small	1 Nov 2011	Download PDF 5 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	17 Jul 2011	Download PDF 5 Pages
17	Accounts - Total Exemption Small	21 Sep 2010	Download PDF 5 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	15 Jul 2010	Download PDF 5 Pages
19	Officers - Change Person Director Company With Change Date	15 Jul 2010	Download PDF 2 Pages
20	Officers - Change Person Director Company With Change Date	15 Jul 2010	Download PDF 2 Pages
21	Accounts - Total Exemption Small	25 Aug 2009	Download PDF 5 Pages
22	Annual Return - Legacy	29 Jul 2009	Download PDF 4 Pages
23	Officers - Legacy	29 Jul 2009	Download PDF 1 Pages
24	Officers - Legacy	29 Jul 2009	Download PDF 1 Pages
25	Accounts - Total Exemption Small	22 Sep 2008	Download PDF 5 Pages
26	Annual Return - Legacy	18 Aug 2008	Download PDF 4 Pages
27	Accounts - Total Exemption Small	11 Sep 2007	Download PDF 5 Pages
28	Officers - Legacy	30 Aug 2007	Download PDF 1 Pages
29	Capital - Legacy	30 Aug 2007	Download PDF 1 Pages
30	Annual Return - Legacy	23 Jul 2007	Download PDF 2 Pages
31	Accounts - Total Exemption Small	19 Sep 2006	Download PDF 5 Pages
32	Annual Return - Legacy	9 Aug 2006	Download PDF 2 Pages
33	Accounts - Total Exemption Small	5 Oct 2005	Download PDF 4 Pages
34	Address - Legacy	2 Aug 2005	Download PDF 1 Pages
35	Annual Return - Legacy	29 Jul 2005	Download PDF 2 Pages
36	Address - Legacy	29 Jul 2005	Download PDF 1 Pages
37	Address - Legacy	29 Jul 2005	Download PDF 1 Pages
38	Officers - Legacy	2 Nov 2004	Download PDF 1 Pages
39	Officers - Legacy	10 Aug 2004	Download PDF 2 Pages
40	Address - Legacy	20 Jul 2004	Download PDF 1 Pages
41	Officers - Legacy	20 Jul 2004	Download PDF 1 Pages
42	Officers - Legacy	20 Jul 2004	Download PDF 1 Pages
43	Officers - Legacy	20 Jul 2004	Download PDF 2 Pages
44	Officers - Legacy	20 Jul 2004	Download PDF 2 Pages
45	Incorporation - Company	9 Jul 2004	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Cold Fountains Media Limited Mutual People: Mark John Pelham	Active
2	Puffins Mutual People: Thomas Rory St John Meadows	Active
3	Novus Incorporated Limited Mutual People: Thomas Rory St John Meadows	Active
4	Thsp Limited Mutual People: Thomas Rory St John Meadows	dissolved
5	J.H.W. Hodson Limited Mutual People: Thomas Rory St John Meadows	Active
6	Norco Uk Limited Mutual People: Thomas Rory St John Meadows	dissolved
7	Pause Holdings Limited Mutual People: Thomas Rory St John Meadows	dissolved
8	Intwood Enterprises Limited Mutual People: Thomas Rory St John Meadows	dissolved