MA

MARK ANTHONY (ONE) LIMITED

Dissolved

Company number 06027506

London · Incorporated 13 December 2006

Acre House, 11/15 William Road, London, NW1 3ER

Development of building projects · SIC 41100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AR
ABRAHAMS, Ruth Lisa
Secretary
19 December 2006
AM
ABRAHAMS, Mark David
Director
19 December 2006
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
13 December 2006
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
13 December 2006

Persons with significant control

PS
Mr Mark David Abrahams
Born February 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 December 2022 View
Gazette Notice Voluntary
Gazette
20 September 2022 View
Dissolution Application Strike Off Company
Dissolution
9 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2019 View
Change Person Director Company With Change Date
Officers
4 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Change Person Secretary Company With Change Date
Officers
5 January 2011 View
Legacy
Mortgage
28 September 2010 View
Legacy
Mortgage
28 September 2010 View
Legacy
Mortgage
28 September 2010 View
Legacy
Mortgage
15 September 2010 View
Legacy
Mortgage
15 September 2010 View
Legacy
Mortgage
23 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2009 View
Legacy
Annual Return
17 December 2008 View
Legacy
Mortgage
8 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2008 View
Legacy
Accounts
13 May 2008 View
Legacy
Annual Return
18 December 2007 View
Legacy
Address
1 June 2007 View
Legacy
Capital
13 April 2007 View
Legacy
Capital
13 April 2007 View
Memorandum Articles
Incorporation
27 March 2007 View
Resolution
Resolution
27 March 2007 View
Resolution
Resolution
27 March 2007 View
Legacy
Mortgage
28 February 2007 View
Legacy
Mortgage
17 February 2007 View
Legacy
Mortgage
17 February 2007 View
Legacy
Mortgage
26 January 2007 View
Legacy
Address
20 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
13 December 2006 View
Incorporation Company
Incorporation
13 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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