About

Registered Number: 02999044
Date of Incorporation: 07/12/1994 (29 years and 5 months ago)
Company Status: Active
Registered Address: Unit 10 D Beaver Industrial Park, Brent Road Middlesex, Southall, Middlesex, UB2 5FB

 

Established in 1994, St. Mark Services Ltd has its registered office in Southall, Middlesex, it's status at Companies House is "Active". The companies directors are listed as Ramadasan, Kalpana, Yowakim, Hany. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RAMADASAN, Kalpana 11 June 2013 15 October 2018 1
YOWAKIM, Hany 07 December 1994 05 June 1997 1

Filing History

Document Type Date
CS01 - N/A 19 December 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 12 February 2019
TM02 - Termination of appointment of secretary 18 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 29 September 2017
MR04 - N/A 26 January 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 30 September 2015
MR01 - N/A 14 January 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 30 September 2014
AD01 - Change of registered office address 24 January 2014
AR01 - Annual Return 18 December 2013
AD01 - Change of registered office address 17 October 2013
AA - Annual Accounts 14 August 2013
AP03 - Appointment of secretary 18 June 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 04 October 2012
TM01 - Termination of appointment of director 06 March 2012
TM02 - Termination of appointment of secretary 06 March 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 19 January 2010
AD01 - Change of registered office address 10 November 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 13 January 2009
363s - Annual Return 12 May 2008
287 - Change in situation or address of Registered Office 07 April 2008
AA - Annual Accounts 02 November 2007
395 - Particulars of a mortgage or charge 23 October 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 29 September 2005
363a - Annual Return 27 June 2005
AA - Annual Accounts 19 October 2004
363a - Annual Return 27 July 2004
287 - Change in situation or address of Registered Office 27 July 2004
AA - Annual Accounts 04 November 2003
363a - Annual Return 05 March 2003
AA - Annual Accounts 02 August 2002
363s - Annual Return 05 March 2002
287 - Change in situation or address of Registered Office 21 February 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 28 March 2001
363s - Annual Return 21 March 2001
AA - Annual Accounts 29 August 2000
363s - Annual Return 07 January 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 16 April 1999
288a - Notice of appointment of directors or secretaries 05 January 1999
AA - Annual Accounts 22 September 1998
363s - Annual Return 16 February 1998
AA - Annual Accounts 08 September 1997
288b - Notice of resignation of directors or secretaries 08 September 1997
288a - Notice of appointment of directors or secretaries 08 September 1997
363s - Annual Return 12 May 1997
AA - Annual Accounts 12 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1996
363s - Annual Return 18 January 1996
287 - Change in situation or address of Registered Office 02 October 1995
PRE95 - N/A 01 January 1995
288 - N/A 21 December 1994
288 - N/A 21 December 1994
NEWINC - New incorporation documents 07 December 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 January 2015 Outstanding

N/A

Debenture 18 October 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.