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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAMADASAN, Kalpana | 11 June 2013 | 15 October 2018 | 1 |
YOWAKIM, Hany | 07 December 1994 | 05 June 1997 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 January 2015 | Outstanding |
N/A |
Debenture | 18 October 2007 | Fully Satisfied |
N/A |