MARKSTEAD SYSTEMS LIMITED

dissolved Company number 03599547

Private Limited by Shares · Incorporated on 17th Jul 1998 · Closed on 24th Feb 2015

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SIC code: 82990
Registered office: London, SW1Y 6AW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MARKSTEAD SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 17th Jul 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

250 Companies at address View all 305 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LONDON SECRETARIES LIMITED	Corporate nominee secretary	24th Sep 2004	This company	Not recorded	—
Louise Ditchfield	Director	17th Dec 2012		British	View profile

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Showing the latest 5 of 249 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 17th Jul 1998
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

17th Jul 1998 Company incorporated
17th Jul 1998 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
17th Jul 1998 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Feb 1999 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
8th Feb 1999 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Feb 1999 PREMIUM SECRETARIES LIMITED appointed as Corporate secretary
8th Feb 1999 Paul Devo appointed as Director
8th Feb 1999 Clas Mellegard appointed as Director
8th Feb 1999 William Hawes appointed as Director
2nd Jan 2001 BLUEBIRD LLC appointed as Corporate director
2nd Jan 2001 Paul Devo resigned as Director
2nd Jan 2001 Clas Mellegard resigned as Director
2nd Jan 2001 KALLOW LIMITED appointed as Director
2nd Jan 2001 William Hawes resigned as Director
2nd Jul 2002 BLUEBIRD LLC resigned as Corporate director
2nd Jul 2002 FLINTOFT LTD appointed as Corporate director
2nd Jul 2002 PREMIUM SECRETARIES LIMITED resigned as Corporate secretary
2nd Jul 2002 KALLOW LIMITED resigned as Director
2nd Jul 2002 LONGBAY MANAGEMENT LIMITED appointed as Director
2nd Jul 2002 OPENWAY MANAGEMENT LIMITED appointed as Secretary
24th Sep 2004 FLINTOFT LTD resigned as Corporate director
24th Sep 2004 BLUEBROOK INC appointed as Corporate director
24th Sep 2004 LONDON SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Sep 2004 LONGBAY MANAGEMENT LIMITED resigned as Director
24th Sep 2004 OPENWAY MANAGEMENT LIMITED resigned as Secretary
14th Jul 2010 Christina Van Den Berg appointed as Director
17th Dec 2012 BLUEBROOK INC resigned as Corporate director
17th Dec 2012 Christina Van Den Berg resigned as Director
17th Dec 2012 Louise Ditchfield appointed as Director

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