| Company Name | KATE Marsh Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06743506 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2008(15 years, 5 months ago) |
| Dissolution Date | 5 August 2022 (1 year, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Ms Katherine Anne Marsh |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2008(same day as company formation) |
| Role | Recruitment Executive |
| Country of Residence | England |
| Correspondence Address | Flat 2 19 Lawn Road London NW3 2XR |
| Secretary Name | Mr Hamid Mahmood |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2013(5 years after company formation) |
| Appointment Duration | 5 years (resigned 30 November 2018) |
| Role | Company Director |
| Correspondence Address | East Tithe Barn, Church Lane Oving Chichester West Sussex PO20 2DE |
| Secretary Name | Hanover Registrar Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2008(same day as company formation) |
| Correspondence Address | 2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG |
| Secretary Name | K & P Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2009(9 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 06 November 2013) |
| Correspondence Address | 76a Elsham Road Kensington London W14 8HH |
Contact
| Website | katemarsh.uk.com |
|---|
Location
| Registered Address | C/O Robson Scott Associates 49 Duke Street Darlington County Durham DL3 7SD |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Shareholders
| 1 at £1 | Ms Katherine Anne Marsh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42 |
| Cash | £2,235 |
| Current Liabilities | £22,082 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 November |
Filing History
| 5 August 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 May 2022 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 19 July 2021 | Liquidators' statement of receipts and payments to 19 May 2021 (14 pages) |
| 10 June 2020 | Liquidators' statement of receipts and payments to 19 May 2020 (10 pages) |
| 10 June 2019 | Registered office address changed from East Tithe Barn, Church Lane Oving Chichester West Sussex PO20 2DE England to C/O Robson Scott Associates 49 Duke Street Darlington County Durham DL3 7SD on 10 June 2019 (2 pages) |
| 7 June 2019 | Appointment of a voluntary liquidator (3 pages) |
| 7 June 2019 | Statement of affairs (8 pages) |
| 7 June 2019 | Resolutions
|
| 21 May 2019 | Termination of appointment of Hamid Mahmood as a secretary on 30 November 2018 (1 page) |
| 26 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2019 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 30 August 2018 | Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page) |
| 27 December 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 27 December 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 23 October 2017 | Registered office address changed from 76a Elsham Road Kensington London W14 8HH to East Tithe Barn, Church Lane Oving Chichester West Sussex PO20 2DE on 23 October 2017 (1 page) |
| 23 October 2017 | Registered office address changed from 76a Elsham Road Kensington London W14 8HH to East Tithe Barn, Church Lane Oving Chichester West Sussex PO20 2DE on 23 October 2017 (1 page) |
| 29 September 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 29 September 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 17 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 17 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 23 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 30 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 7 December 2014 | Termination of appointment of K & P Associates Ltd as a secretary on 6 November 2013 (1 page) |
| 7 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 7 December 2014 | Termination of appointment of K & P Associates Ltd as a secretary on 6 November 2013 (1 page) |
| 7 December 2014 | Appointment of Mr Hamid Mahmood as a secretary on 6 November 2013 (2 pages) |
| 7 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 7 December 2014 | Appointment of Mr Hamid Mahmood as a secretary on 6 November 2013 (2 pages) |
| 7 December 2014 | Appointment of Mr Hamid Mahmood as a secretary on 6 November 2013 (2 pages) |
| 7 December 2014 | Termination of appointment of K & P Associates Ltd as a secretary on 6 November 2013 (1 page) |
| 7 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 19 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 20 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 29 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Full accounts made up to 30 November 2010 (3 pages) |
| 12 July 2011 | Full accounts made up to 30 November 2010 (3 pages) |
| 12 January 2011 | Secretary's details changed for K & P Associates Ltd on 6 November 2010 (2 pages) |
| 12 January 2011 | Director's details changed for Ms Katherine Anne Marsh on 6 November 2010 (2 pages) |
| 12 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Director's details changed for Ms Katherine Anne Marsh on 6 November 2010 (2 pages) |
| 12 January 2011 | Secretary's details changed for K & P Associates Ltd on 6 November 2010 (2 pages) |
| 12 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Secretary's details changed for K & P Associates Ltd on 6 November 2010 (2 pages) |
| 12 January 2011 | Director's details changed for Ms Katherine Anne Marsh on 6 November 2010 (2 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 4 January 2010 | Appointment of K & P Associates Ltd as a secretary (2 pages) |
| 4 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (14 pages) |
| 4 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (14 pages) |
| 4 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (14 pages) |
| 4 January 2010 | Appointment of K & P Associates Ltd as a secretary (2 pages) |
| 12 August 2009 | Appointment terminated secretary hanover registrar services LIMITED (1 page) |
| 12 August 2009 | Appointment terminated secretary hanover registrar services LIMITED (1 page) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 2ND floor 201 haverstock hill belsize park london NW3 4QG england (1 page) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 2ND floor 201 haverstock hill belsize park london NW3 4QG england (1 page) |
| 6 November 2008 | Incorporation (12 pages) |
| 6 November 2008 | Incorporation (12 pages) |