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Company Information for

1MK LTD

MARBLE ARCH, LONDON, W1H 7LW,
Company Registration Number
08200173
Private Limited Company
Dissolved

Dissolved 2015-10-24

Company Overview

About 1mk Ltd
1MK LTD was founded on 2012-09-04 and had its registered office in Marble Arch. The company was dissolved on the 2015-10-24 and is no longer trading or active.

Key Data
Company Name
1MK LTD
 
Legal Registered Office
MARBLE ARCH
LONDON
W1H 7LW
Other companies in W1H
 
Filing Information
Company Number 08200173
Date formed 2012-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-10-24
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-02-11 03:21:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1MK LTD

Company Officers of 1MK LTD

Current Directors
Officer Role Date Appointed
MARK WILLIAM WILSON
Director 2012-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE CRADDUCK
Director 2014-03-24 2014-04-01
ROBERT THOMAS WILSON
Director 2013-06-19 2014-04-01
ROBERT THOMAS WILSON
Director 2012-09-04 2013-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM WILSON CLUB TRADING LTD Director 2014-10-28 CURRENT 2014-10-28 Active
MARK WILLIAM WILSON FREEHOUSE TRADING LTD Director 2013-04-09 CURRENT 2013-04-09 Active
MARK WILLIAM WILSON AMELIA ESTATES LTD Director 2013-04-09 CURRENT 2013-04-09 Active
MARK WILLIAM WILSON OPENSCORE LIMITED Director 2009-06-01 CURRENT 1995-10-12 Dissolved 2016-09-09

More director information

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.

DateDocument TypeDocument Description
2015-10-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-244.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-05-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-274.20STATEMENT OF AFFAIRS/4.19
2014-05-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 28-32 GABRIELS HILL MAIDSTONE KENT ME15 6JG ENGLAND
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE CRADDUCK
2014-03-24AP01DIRECTOR APPOINTED MRS VALERIE CRADDUCK
2014-03-06AA01PREVEXT FROM 30/09/2013 TO 31/12/2013
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-10AR0104/09/13 FULL LIST
2013-06-19AP01DIRECTOR APPOINTED MR ROBERT THOMAS WILSON
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON
2012-09-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to 1MK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-05-18
Appointment of Liquidators2014-05-23
Resolutions for Winding-up2014-05-23
Fines / Sanctions
No fines or sanctions have been issued against 1MK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1MK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Intangible Assets
Patents
We have not found any records of 1MK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1MK LTD
Trademarks
We have not found any records of 1MK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1MK 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 (56101 - Licensed restaurants) as 1MK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1MK 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 Event TypeAppointment of Liquidators
Defending party1MK LTDEvent Date2014-05-20
N A Bennett and A D Cadwallader , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . : For further details contact: Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Samuel Wood.
 
Initiating party Event TypeResolutions for Winding-up
Defending party1MK LTDEvent Date2014-05-20
At a General Meeting of the above named Company, duly convened and held at One Great Cumberland Place, Marble Arch, London, W1H 7LW on 20 May 2014 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that N A Bennett and A D Cadwallader , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW , (IP Nos. 9083 and 9501), be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. For further details contact: Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Samuel Wood. Mark Wilson , Director :
 
Initiating party Event TypeFinal Meetings
Defending party1MK LTDEvent Date2014-03-14
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above Company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 10 July 2015 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member/creditor. Proxy forms must be returned to the above address by no later than 12.00 noon on the last business day before the meetings. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 14 March 2014 Office Holder details: N A Bennett , (IP No. 9083) and A Cadwallader , (IP No. 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW . For further details contact: N A Bennett Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930 N A Bennett , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1MK 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 1MK LTD any grants or awards.
Ownership
    We could not find any group structure information
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