LIM&MARC LIMITED

Liquidation (when checked on 1 Jun 2015)

Address

LIM&MARC LIMITED
SJD INSOLVENCY SERVICES LTD
K D TOWER
COTTERELLS
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1FW
(3,351 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
06143617
Incorporation Date:
7 Mar 2007
Financial Year End:
31 Mar
Capital:
£20.00 on 20 Mar 2014
For period ending:
31 Mar 2013
Filed on:
16 Oct 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Mar 2014
Filed on:
20 Mar 2014
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Map


Notices published in the Gazette

4 Feb 2015

LIM&MARC LIMITED (Company Number 06143617) Registered office: c/o SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW (Formerly) 40B Pandora Road, London, NW6 1TR Principal trading address: 40B Pandora Road, London, NW6 1TR Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named company will be held at 41 Kingston Street, Cambridge, CB1 2NU on 6 March 2015 at 12.30pm, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge, CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 17 May 2014. Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW For further details contact: Philip Beck, email: philip.beck@sjdaccountancy.com, Tel 01442 275794. Philip Beck, Liquidator 30 January 2015

28 May 2014

LIM&MARC LIMITED (Company Number 06143617 ) Registered office: 40B Pandora Road, West Hampstead, London, NW6 1TR Principal trading address: 40B Pandora Road, West Hampstead, London, NW6 1TR I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on on 17 May 2014, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Alexander Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No. 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com, Tel: 01442 275794. Peter Marcinasko, Member 17 May 2014

28 May 2014

LIM&MARC LIMITED (Company Number 06143617 ) Registered office: 40B Pandora Road, West Hampstead, London, NW6 1TR Principal trading address: 40B Pandora Road, West Hampstead, London, NW6 1TR Philip Alexander Beck (IP No. 8720) of SJD Insolvency Services Limited, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 17 May 2014 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required, on or before 21 June 2014, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com, Tel: 01442 275794. Philip Beck, Liquidator 21 May 2014

28 May 2014

Company Number: 06143617 Name of Company: LIM&MARC LIMITED Nature of Business: Computer Consultancy Type of Liquidation: Members Registered office: 40B Pandora Road, West Hampstead, London, NW6 1TR Principal trading address: 40B Pandora Road, West Hampstead, London, NW6 1TR Philip Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hampstead, Hertfordshire, HP1 1FW Office Holder Number: 8720. Further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com, Tel: 01442 275794. Date of Appointment: 17 May 2014 By whom Appointed: Members

Recently Filed Documents - 30 available


Directors and Secretaries

Evelyn Lim
7 Mar 2007 ⇒ Present ( 10 Years ) Company Secretary
Peter Marcinasko
7 Mar 2007 ⇒ Present ( 10 Years ) Director

Previous Addresses

FLAT B 40 PANDORA ROAD
LONDON
GREATER LONDON
NW6 1TR
UK
Changed 20 Mar 2010

FLAT B 40 PANDORA ROAD
LONDON
NW6 1TR
UNITED KINGDOM
Changed 13 Apr 2009

FLAT 3 PARK VIEW APARTMENTS 35 BANYARD ROAD
LONDON
GREATER LONDON
SE16 2DQ
Changed 3 Jul 2008

FLAT 3,PARK VIEW APARTMENTS,35
BANYARD ROAD
,, LONDON
GREATER LONDON
SE16 2DQ
Changed 2 Apr 2008


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 16 Oct 2013 7
31 Mar 2012 6 Feb 2013 11
31 Mar 2011 20 Dec 2011 9
31 Mar 2010 21 Jul 2010 4
31 Mar 2009 27 Jul 2009 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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