Established in 2006, Mark & Sons Ltd are based in Ilford, Essex, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOTHINADAN, Vijeletchimi | 12 October 2006 | - | 1 |
MARKANDU, Maheswaran | 12 October 2006 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 October 2020 | |
MR04 - N/A | 08 October 2019 | |
MR04 - N/A | 08 October 2019 | |
MR01 - N/A | 27 September 2019 | |
REC2 - N/A | 19 August 2019 | |
RM02 - N/A | 19 August 2019 | |
REC2 - N/A | 19 August 2019 | |
REC2 - N/A | 19 August 2019 | |
REC2 - N/A | 19 August 2019 | |
REC2 - N/A | 19 August 2019 | |
RM02 - N/A | 19 August 2019 | |
REC2 - N/A | 19 August 2019 | |
REC2 - N/A | 19 August 2019 | |
REC2 - N/A | 19 August 2019 | |
CH01 - Change of particulars for director | 07 August 2019 | |
CS01 - N/A | 06 August 2019 | |
AA - Annual Accounts | 31 July 2019 | |
MR04 - N/A | 25 July 2019 | |
MR04 - N/A | 25 July 2019 | |
AA - Annual Accounts | 31 July 2018 | |
MR01 - N/A | 19 December 2017 | |
MR01 - N/A | 19 December 2017 | |
MR04 - N/A | 26 October 2017 | |
RM01 - N/A | 16 August 2017 | |
RM01 - N/A | 16 August 2017 | |
AA - Annual Accounts | 30 July 2017 | |
CS01 - N/A | 13 March 2017 | |
AA - Annual Accounts | 18 July 2016 | |
AR01 - Annual Return | 09 May 2016 | |
AR01 - Annual Return | 11 January 2016 | |
DISS40 - Notice of striking-off action discontinued | 31 July 2015 | |
AA - Annual Accounts | 30 July 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 07 July 2015 | |
AA - Annual Accounts | 27 July 2014 | |
DISS40 - Notice of striking-off action discontinued | 01 March 2014 | |
AR01 - Annual Return | 28 February 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 18 February 2014 | |
AA - Annual Accounts | 27 July 2013 | |
AR01 - Annual Return | 30 December 2012 | |
AA - Annual Accounts | 03 August 2012 | |
MG01 - Particulars of a mortgage or charge | 31 May 2012 | |
MG01 - Particulars of a mortgage or charge | 24 May 2012 | |
AR01 - Annual Return | 30 October 2011 | |
AA - Annual Accounts | 02 August 2011 | |
AR01 - Annual Return | 17 October 2010 | |
AA - Annual Accounts | 30 July 2010 | |
AR01 - Annual Return | 01 November 2009 | |
CH01 - Change of particulars for director | 01 November 2009 | |
CH01 - Change of particulars for director | 01 November 2009 | |
CH03 - Change of particulars for secretary | 01 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 November 2009 | |
AA - Annual Accounts | 02 September 2009 | |
363a - Annual Return | 09 February 2009 | |
AA - Annual Accounts | 22 July 2008 | |
287 - Change in situation or address of Registered Office | 10 June 2008 | |
395 - Particulars of a mortgage or charge | 07 January 2008 | |
363s - Annual Return | 16 November 2007 | |
395 - Particulars of a mortgage or charge | 01 September 2007 | |
288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
NEWINC - New incorporation documents | 12 October 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 September 2019 | Outstanding |
N/A |
A registered charge | 05 December 2017 | Fully Satisfied |
N/A |
A registered charge | 05 December 2017 | Fully Satisfied |
N/A |
Legal mortgage | 10 May 2012 | Outstanding |
N/A |
Debenture | 10 May 2012 | Fully Satisfied |
N/A |
Legal charge | 24 August 2007 | Fully Satisfied |
N/A |
Legal charge | 27 April 2007 | Fully Satisfied |
N/A |