| Company Name | Marked Industries Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08636972 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2013(10 years, 8 months ago) |
| Dissolution Date | 26 August 2020 (3 years, 8 months ago) |
| Previous Name | Marked Computing Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9301 | Wash & dry clean textile & fur |
| SIC 96010 | Washing and (dry-)cleaning of textile and fur products |
Directors
| Director Name | Mrs Shofina Bibi |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2013(2 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 26 August 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN |
| Director Name | Mr Shomuz Miah |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2018(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 26 August 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2013(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley South |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Shofina Bibi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Charges
| 21 May 2015 | Delivered on: 26 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 26 August 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 May 2020 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 27 August 2019 | Registered office address changed from Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 27 August 2019 (2 pages) |
| 19 April 2019 | Statement of affairs (9 pages) |
| 3 April 2019 | Registered office address changed from 157 Burnley Lane Chadderton Oldham OL9 0EP England to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG on 3 April 2019 (2 pages) |
| 2 April 2019 | Appointment of a voluntary liquidator (4 pages) |
| 2 April 2019 | Resolutions
|
| 22 February 2019 | Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to 157 Burnley Lane Chadderton Oldham OL9 0EP on 22 February 2019 (1 page) |
| 15 November 2018 | Appointment of Mr Shomuz Miah as a director on 25 October 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 14 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 11 August 2018 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2018 | Registered office address changed from 141 Union Street Oldham Lancs OL1 1TE to 139-143 Union Street Oldham OL1 1TE on 13 March 2018 (1 page) |
| 8 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 12 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 6 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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| 6 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 26 May 2015 | Registration of charge 086369720001, created on 21 May 2015 (8 pages) |
| 26 May 2015 | Registration of charge 086369720001, created on 21 May 2015 (8 pages) |
| 23 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 5 August 2014 (16 pages) |
| 23 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 5 August 2014 (16 pages) |
| 23 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 5 August 2014 (16 pages) |
| 14 October 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 14 October 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
Statement of capital on 2014-10-23
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| 11 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
Statement of capital on 2014-10-23
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| 11 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
Statement of capital on 2014-10-23
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| 3 March 2014 | Company name changed marked computing LTD\certificate issued on 03/03/14
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| 3 March 2014 | Appointment of Mrs Shofina Bibi as a director (2 pages) |
| 3 March 2014 | Company name changed marked computing LTD\certificate issued on 03/03/14
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| 3 March 2014 | Appointment of Mrs Shofina Bibi as a director (2 pages) |
| 4 December 2013 | Registered office address changed from , C/O the Vault 47 Bury New Road, Prestwich, Manchester, M25 9JY, United Kingdom on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from , C/O the Vault 47 Bury New Road, Prestwich, Manchester, M25 9JY, United Kingdom on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from , C/O the Vault 47 Bury New Road, Prestwich, Manchester, M25 9JY, United Kingdom on 4 December 2013 (1 page) |
| 3 December 2013 | Termination of appointment of Osker Heiman as a director (1 page) |
| 3 December 2013 | Termination of appointment of Osker Heiman as a director (1 page) |
| 5 August 2013 | Incorporation Statement of capital on 2013-08-05
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| 5 August 2013 | Incorporation Statement of capital on 2013-08-05
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