MARK NINE LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8TL

Company number 03862027
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address A INFANTINO & CO, 1ST FLOOR, 87-89 HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8TL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100,000 . The most likely internet sites of MARK NINE LIMITED are www.marknine.co.uk, and www.mark-nine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Turkey Street Rail Station is 6.3 miles; to Gordon Hill Rail Station is 7.6 miles; to Southbury Rail Station is 8 miles; to Palmers Green Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Nine Limited is a Private Limited Company. The company registration number is 03862027. Mark Nine Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Mark Nine Limited is A Infantino Co 1st Floor 87 89 High Street Hoddesdon Hertfordshire En11 8tl. . MINIDES, Antonakis is a Secretary of the company. MINIDES, Antonakis is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary MINIDES, Marina has been resigned. Secretary MINIDOU, Loukia has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director MINIDES, Costas has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MINIDES, Antonakis
Appointed Date: 01 February 2014
Director
MINIDES, Antonakis
Appointed Date: 07 September 2001
60 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999
Secretary
MINIDES, Marina
Resigned: 01 February 2014
Appointed Date: 07 September 2001
Secretary
MINIDOU, Loukia
Resigned: 07 September 2001
Appointed Date: 20 October 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999
Director
MINIDES, Costas
Resigned: 07 September 2001
Appointed Date: 20 October 1999
93 years old

Persons With Significant Control

Mr Tony Minides
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MARK NINE LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 October 2015
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100,000
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
02 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100,000
...
... and 40 more events
22 Nov 1999
New secretary appointed
26 Oct 1999
Registered office changed on 26/10/99 from: 44 upper belgrave road bristol avon BS8 2XN
26 Oct 1999
Secretary resigned
26 Oct 1999
Director resigned
20 Oct 1999
Incorporation

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