Active - Proposal to Strike off
Company Information for LANDMARK TECHNOLOGIES (UK) LIMITED
1 Royal Exchange, London, EC3V 3DG,
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Company Registration Number
03955445
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
LANDMARK TECHNOLOGIES (UK) LIMITED | ||
Legal Registered Office | ||
1 Royal Exchange London EC3V 3DG Other companies in W1W | ||
Previous Names | ||
|
Company Number | 03955445 | |
---|---|---|
Company ID Number | 03955445 | |
Date formed | 2000-03-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-13 05:01:44 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM CLARK |
||
ANDREW FRANCIS BLURTON |
||
JOHN HUNTER |
||
JOHN ROBERT SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM CLARK |
Director | ||
RICHARD PETER JOHN GILL |
Company Secretary | ||
ANDREW FRANCIS BLURTON |
Director | ||
CLIVE ANTHONY CAUNTER |
Director | ||
RICHARD PETER JOHN GILL |
Director | ||
DAVID IAN TODD |
Director | ||
CAREL PIETER VENTER |
Director | ||
CURZON CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
CURZON DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANDMARK BUSINESS CENTRES (DOVER STREET) LTD | Director | 2017-09-19 | CURRENT | 2013-08-22 | Active | |
GARDEN STUDIOS BUSINESS CENTRE LIMITED | Director | 2017-09-19 | CURRENT | 1993-03-16 | Liquidation | |
LANDMARK BUSINESS CENTRES (BANK) LIMITED | Director | 2017-09-19 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
I2 OFFICE LIMITED | Director | 2017-09-19 | CURRENT | 1999-08-02 | Active - Proposal to Strike off | |
LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED | Director | 2017-09-19 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
LANDMARK LIMITED | Director | 2017-09-19 | CURRENT | 2001-02-13 | Active | |
LANDMARK BUSINESS CENTRES (OBS) LIMITED | Director | 2017-09-19 | CURRENT | 2009-03-20 | Active | |
LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD | Director | 2017-09-19 | CURRENT | 2010-09-16 | Active | |
LANDMARK SPACE LIMITED | Director | 2017-06-30 | CURRENT | 2005-02-23 | Active | |
LANDMARK BUSINESS CENTRES (DOVER STREET) LTD | Director | 2017-01-31 | CURRENT | 2013-08-22 | Active | |
GARDEN STUDIOS BUSINESS CENTRE LIMITED | Director | 2017-01-31 | CURRENT | 1993-03-16 | Liquidation | |
LANDMARK BUSINESS CENTRES (BANK) LIMITED | Director | 2017-01-31 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
I2 OFFICE LIMITED | Director | 2017-01-31 | CURRENT | 1999-08-02 | Active - Proposal to Strike off | |
LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED | Director | 2017-01-31 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
LANDMARK LIMITED | Director | 2017-01-31 | CURRENT | 2001-02-13 | Active | |
LANDMARK BUSINESS CENTRES (OBS) LIMITED | Director | 2017-01-31 | CURRENT | 2009-03-20 | Active | |
LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD | Director | 2017-01-31 | CURRENT | 2010-09-16 | Active | |
OCS GROUP INTERNATIONAL LIMITED | Director | 2016-09-19 | CURRENT | 1994-07-08 | Active | |
DE FACTO 2348 LIMITED | Director | 2016-09-01 | CURRENT | 1977-02-11 | Liquidation | |
JH STRATEGIC CONSULTING LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
LANDMARK BUSINESS CENTRES (DOVER STREET) LTD | Director | 2017-01-31 | CURRENT | 2013-08-22 | Active | |
GARDEN STUDIOS BUSINESS CENTRE LIMITED | Director | 2017-01-31 | CURRENT | 1993-03-16 | Liquidation | |
LANDMARK BUSINESS CENTRES (BANK) LIMITED | Director | 2017-01-31 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
I2 OFFICE LIMITED | Director | 2017-01-31 | CURRENT | 1999-08-02 | Active - Proposal to Strike off | |
LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED | Director | 2017-01-31 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
LANDMARK LIMITED | Director | 2017-01-31 | CURRENT | 2001-02-13 | Active | |
LANDMARK BUSINESS CENTRES (OBS) LIMITED | Director | 2017-01-31 | CURRENT | 2009-03-20 | Active | |
LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD | Director | 2017-01-31 | CURRENT | 2010-09-16 | Active | |
LANDMARK SPACE LIMITED | Director | 2016-04-11 | CURRENT | 2005-02-23 | Active | |
T & H ENTERPRISES LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES SIMON FARNWORTH | ||
DIRECTOR APPOINTED MR CRAIG STUART NUNN | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/12/22 FROM Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England | |
Termination of appointment of Scott Peter Thorn-Davis on 2022-11-15 | ||
Termination of appointment of Scott Peter Thorn-Davis on 2022-11-15 | ||
Appointment of Mr Malcolm Clark as company secretary on 2022-11-15 | ||
Appointment of Mr Malcolm Clark as company secretary on 2022-11-15 | ||
AP03 | Appointment of Mr Malcolm Clark as company secretary on 2022-11-15 | |
TM02 | Termination of appointment of Scott Peter Thorn-Davis on 2022-11-15 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Scott Peter Thorn-Davis as company secretary on 2021-10-18 | |
TM02 | Termination of appointment of Malcolm Clark on 2021-10-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/21 FROM 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED ABDULKARIM MOHAMEDALI JIWAJI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER | |
AP01 | DIRECTOR APPOINTED MR MOHAMED ABDULKARIM MOHAMEDALI JIWAJI | |
AP01 | DIRECTOR APPOINTED MR EDWARD WILLIAM JOHN COWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT SPENCER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
PSC05 | Change of details for Landmark Plc as a person with significant control on 2017-04-10 | |
AP01 | DIRECTOR APPOINTED MR JAMES FARNWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS BLURTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLARK | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/18 FROM 25 Moorgate London EC2R 6AY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED ANDREW FRANCIS BLURTON | |
AP01 | DIRECTOR APPOINTED ANDREW FRANCIS BLURTON | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC02 | Notification of Landmark Plc as a person with significant control on 2016-04-06 | |
RES01 | ADOPT ARTICLES 05/05/17 | |
AP03 | Appointment of Malcolm Clark as company secretary on 2017-03-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON | |
TM02 | Termination of appointment of Richard Peter John Gill on 2017-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAREL VENTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CAUNTER | |
AP01 | DIRECTOR APPOINTED JOHN ROBERT SPENCER | |
AP01 | DIRECTOR APPOINTED MR MALCOLM CLARK | |
AP01 | DIRECTOR APPOINTED MR JOHN HUNTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN TODD / 01/06/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY CAUNTER / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN TODD / 01/06/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY CAUNTER / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 01/01/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED ANDREW FRANCIS BLURTON | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/07/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 246-248 GREAT PORTLAND STREET LONDON W1W 5JL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 22/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CLIVE ANTHONY CAUNTER | |
AP01 | DIRECTOR APPOINTED CAREL PIETER VENTER | |
RES15 | CHANGE OF NAME 19/03/2013 | |
CERTNM | COMPANY NAME CHANGED FACILITIES FIRST LIMITED CERTIFICATE ISSUED ON 09/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 22/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 22/07/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 17/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 17/05/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 22/07/10 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TODD / 01/04/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD GILL / 01/04/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 246-248 GREAT PORTLAND STREET LONDON W1N 6JL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX1 1AB | |
363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BASHELFCO 2662 LIMITED CERTIFICATE ISSUED ON 10/11/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities
The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as LANDMARK TECHNOLOGIES (UK) LIMITED are:
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. |