Company Information for MK REALISATIONS LTD
1 FETTER LANE, LONDON, EC4A 1BR,
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Company Registration Number
04560248
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
MK REALISATIONS LTD | ||||
Legal Registered Office | ||||
1 FETTER LANE LONDON EC4A 1BR Other companies in M2 | ||||
Previous Names | ||||
|
Company Number | 04560248 | |
---|---|---|
Company ID Number | 04560248 | |
Date formed | 2002-10-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-11-05 18:08:46 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
NIKHIL MORSAWALA |
||
ASHUTOSH MADHAV GHARE |
||
PRAKASH GUPTA |
||
NIKHIL MORSAWALA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANJEEV MANSOTRA |
Director | ||
EDWARD PATRICK AUSTIN |
Director | ||
GANESH UMASHANKAR |
Company Secretary | ||
PRAKASH GUPTA |
Director | ||
ANDREW PAUL FROME |
Director | ||
CHRIS HERRMANNSEN |
Director | ||
BALA SHANMUGAM |
Company Secretary | ||
BALA SHANMUGAM |
Director | ||
T M SECRETARIES LIMITED |
Company Secretary | ||
T M DIRECTORS LIMITED |
Director | ||
STEPHEN DENNIS WRIGHT |
Company Secretary | ||
ANTHONY HENRY REEVES |
Director | ||
STEPHEN DENNIS WRIGHT |
Director | ||
SUSAN WRIGHT |
Director | ||
DOUGLAS MALCOLM WOODWARD |
Director | ||
DAVID EDMUND ATKINS |
Company Secretary | ||
ANTONY GEORGE BERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORE EDUCATION AND CONSULTING SOLUTIONS (UK) LTD. | Director | 2016-04-01 | CURRENT | 2007-09-11 | Active - Proposal to Strike off | |
CORE EDUCATION AND TECHNOLOGY (UK) LIMITED | Director | 2016-04-01 | CURRENT | 2012-07-25 | Active - Proposal to Strike off | |
SYMBIA LIMITED | Director | 2016-04-01 | CURRENT | 1994-10-24 | Active - Proposal to Strike off | |
NP TEACHING LIMITED | Director | 2016-04-01 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
MARK EDUCATION LIMITED | Director | 2016-04-01 | CURRENT | 1998-01-20 | Liquidation | |
INTERNATIONAL TEACHERS NETWORK LIMITED | Director | 2016-04-01 | CURRENT | 2001-01-03 | Liquidation | |
HAMLET COMPUTER GROUP LIMITED | Director | 2016-04-01 | CURRENT | 1973-08-08 | Active - Proposal to Strike off | |
CORE EDUCATION AND CONSULTING SOLUTIONS (UK) LTD. | Director | 2013-09-23 | CURRENT | 2007-09-11 | Active - Proposal to Strike off | |
CORE EDUCATION AND TECHNOLOGY (UK) LIMITED | Director | 2013-09-23 | CURRENT | 2012-07-25 | Active - Proposal to Strike off | |
SYMBIA LIMITED | Director | 2013-09-23 | CURRENT | 1994-10-24 | Active - Proposal to Strike off | |
NP TEACHING LIMITED | Director | 2013-09-23 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
MARK EDUCATION LIMITED | Director | 2013-09-23 | CURRENT | 1998-01-20 | Liquidation | |
INTERNATIONAL TEACHERS NETWORK LIMITED | Director | 2013-09-23 | CURRENT | 2001-01-03 | Liquidation | |
HAMLET COMPUTER GROUP LIMITED | Director | 2013-09-23 | CURRENT | 1973-08-08 | Active - Proposal to Strike off | |
MARK EDUCATION LIMITED | Director | 2011-05-23 | CURRENT | 1998-01-20 | Liquidation | |
INTERNATIONAL TEACHERS NETWORK LIMITED | Director | 2011-05-23 | CURRENT | 2001-01-03 | Liquidation | |
SYMBIA LIMITED | Director | 2008-03-26 | CURRENT | 1994-10-24 | Active - Proposal to Strike off | |
HAMLET COMPUTER GROUP LIMITED | Director | 2008-03-26 | CURRENT | 1973-08-08 | Active - Proposal to Strike off | |
CORE EDUCATION AND CONSULTING SOLUTIONS (UK) LTD. | Director | 2007-09-11 | CURRENT | 2007-09-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES15 | CHANGE OF COMPANY NAME 07/11/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
PSC05 | Change of details for Core Education and Consulting Solutions (Uk) Limited as a person with significant control on 2019-01-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/19 FROM 53 King Street Manchester M2 4LQ United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD03 | Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
PSC05 | Change of details for Core Education and Consulting Solutions (Uk) Limited as a person with significant control on 2018-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/18 FROM Ship Canal House 98 King Street Manchester M2 4WU | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 707.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV MANSOTRA | |
AP01 | DIRECTOR APPOINTED ASHUTOSH MADHAV GHARE | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 707.3 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 707.3 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Pannell House Park Street Guildford Surrey GU1 4HN | |
AD04 | Register(s) moved to registered office address Ship Canal House 98 King Street Manchester M2 4WU | |
AD02 | Register inspection address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD AUSTIN | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 707.3 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PRAKASH GUPTA | |
AP03 | Appointment of Nikhil Morsawala as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GANESH UMASHANKAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRAKASH GUPTA | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM PETER HOUSE OXFORD STREET MANCHESTER M1 5AN UNITED KINGDOM | |
AR01 | 11/10/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH GUPTA / 20/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKHIL MORSAWALA / 20/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV MANSOTRA / 20/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GANESH UMASHANKAR / 20/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/10/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH GUPTA / 01/09/2011 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKHIL MORSAWALA / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV MANSOTRA / 01/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GANESH UMASHANKAR / 01/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED EDWARD PATRICK AUSTIN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM JAMESON HOUSE 146-148 CLERKENWELL ROAD LONDON EC1R 5DG UNITED KINGDOM | |
RP04 | SECOND FILING WITH MUD 11/10/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 11/10/09 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR NIKHIL MORSAWALA | |
AP01 | DIRECTOR APPOINTED MR PRAKASH GUPTA | |
AP01 | DIRECTOR APPOINTED MR SANJEEV MANSOTRA | |
AP03 | SECRETARY APPOINTED MR GANESH UMASHANKAR | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM GRAYS INN HOUSE 127 CLERKENWELL ROAD LONDON EC1R 5DB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS HERRMANNSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FROME | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 11/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS HERRMANNSEN / 19/01/2010 | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS HERRMANNSEN / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FROME / 13/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED TUTHSURE LIMITED CERTIFICATE ISSUED ON 06/08/09 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FROME / 12/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 127 CLERKENWELL ROAD LONDON EC1R 5DB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
ELRES | S386 DISP APP AUDS 19/07/07 | |
ELRES | S366A DISP HOLDING AGM 19/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: THIRD FLOOR BEAUMONT HOUSE KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8TS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |