Dissolved
Dissolved 2017-11-24
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Home > England & Wales Companies > MARK ESPEN CONSTRUCTION LTD
Company Information for MARK ESPEN CONSTRUCTION LTD
LONDON, WC1V,
|
Company Registration Number
 06607210 Private Limited Company
Dissolved 2017-11-24 |
Company Overview
About Mark Espen Construction Ltd
MARK ESPEN CONSTRUCTION LTD was founded on 2008-05-30 and had its registered office in London. The company was dissolved on the 2017-11-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MARK ESPEN CONSTRUCTION LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06607210 | |
|---|---|---|
| Date formed | 2008-05-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-05-31 | |
| Date Dissolved | 2017-11-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 06:52:16 |
| Companies House |
|
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Company Officers of MARK ESPEN CONSTRUCTION LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GORRIE WHITSON SECRETARIAL SERVICES LIMITED |
||
MARK ESPEN ROBBINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 DIRECTORS FD LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEXTMETALS ( UK ) LTD | Company Secretary | 2017-04-25 | CURRENT | 2017-03-07 | Active - Proposal to Strike off | |
| VAXEAL IMMUNOTHERAPY LTD | Company Secretary | 2016-05-01 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
| STRAIT OIL & GAS (UK ) LTD | Company Secretary | 2013-01-14 | CURRENT | 2006-10-18 | Liquidation | |
| CHRISTOPHER MANN LIMITED | Company Secretary | 2010-10-08 | CURRENT | 1974-12-05 | Active | |
| NATAS ENVIRONMENTAL LTD. | Company Secretary | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2014-08-19 | |
| GRAVEKIRK PROPERTIES LTD | Company Secretary | 2009-04-01 | CURRENT | 2009-03-06 | Dissolved 2014-05-20 | |
| NTS ENVIRONMENTAL LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2007-03-23 | Dissolved 2014-03-13 | |
| CCAA LTD | Company Secretary | 2008-09-10 | CURRENT | 2008-09-10 | Dissolved 2013-11-19 | |
| 589 LTD | Company Secretary | 2008-04-30 | CURRENT | 2005-02-15 | Dissolved 2015-08-11 | |
| 590 LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2007-05-24 | Dissolved 2014-10-18 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/09/10 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/05/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORRIE WHITSON SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBBINS / 01/10/2009 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED GORRIE WHITSON SECRETARIAL SERVICES LIMITED | |
| 288a | DIRECTOR APPOINTED MARK ROBBINS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy Licences & Regulatory approval
We could not find any licences issued to MARK ESPEN CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2014-05-20 |
| Proposal to Strike Off | 2012-05-15 |
| Proposal to Strike Off | 2011-05-31 |
| Proposal to Strike Off | 2010-06-01 |
Fines / Sanctions
No fines or sanctions have been issued against MARK ESPEN CONSTRUCTION LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARK ESPEN CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.30 | 9 |
| MortgagesNumMortOutstanding | 0.23 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.07 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy
Intangible Assets
Patents
We have not found any records of MARK ESPEN CONSTRUCTION LTD registering or being granted any patents Domain Names
We do not have the domain name information for MARK ESPEN CONSTRUCTION LTD
Income
Government Income
We have not found government income sources for MARK ESPEN CONSTRUCTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as MARK ESPEN CONSTRUCTION LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MARK ESPEN CONSTRUCTION LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | MARK ESPEN CONSTRUCTION LTD | Event Date | 2014-04-15 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 2940 A Petition to wind up the above-named Company, Registration Number 06607210, of 18 Hand Court, London, WC1V 6JF, principal trading address at 48 Greenwood Drive, Watford, WD25 0HX presented on 15 April 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 June 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 May 2014 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MARK ESPEN CONSTRUCTION LTD | Event Date | 2012-05-15 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MARK ESPEN CONSTRUCTION LTD | Event Date | 2011-05-31 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MARK ESPEN CONSTRUCTION LTD | Event Date | 2010-06-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARK ESPEN CONSTRUCTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MARK ESPEN CONSTRUCTION LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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