CULTUREMARK LIMITED
HEATHROW

Hellopages » Greater London » Hillingdon » UB11 1BD

Company number 03773315
Status Liquidation
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address JONES FISHER DOWNES, LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK, HEATHROW, UB11 1BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 1 March 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of CULTUREMARK LIMITED are www.culturemark.co.uk, and www.culturemark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Brentford Rail Station is 5.9 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.8 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Culturemark Limited is a Private Limited Company. The company registration number is 03773315. Culturemark Limited has been working since 19 May 1999. The present status of the company is Liquidation. The registered address of Culturemark Limited is Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow Ub11 1bd. . MOUSSAIOFF, Anthony Aviv is a Secretary of the company. MOUSSAIOFF, David is a Director of the company. Secretary MOUSSAIOFF, David has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MOUSSAIOFF, Anthony Aviv has been resigned. Director MOUSSAIOFF, David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MOUSSAIOFF, Anthony Aviv
Appointed Date: 20 May 2000
Director
MOUSSAIOFF, David
Appointed Date: 20 May 2000
63 years old

Resigned Directors

Secretary
MOUSSAIOFF, David
Resigned: 20 May 2000
Appointed Date: 27 April 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 April 2000
Appointed Date: 19 May 1999
Director
MOUSSAIOFF, Anthony Aviv
Resigned: 20 May 2000
Appointed Date: 27 April 2000
62 years old
Director
MOUSSAIOFF, David
Resigned: 20 May 2000
Appointed Date: 20 May 2000
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 April 2000
Appointed Date: 19 May 1999

CULTUREMARK LIMITED Events

10 Apr 2017
Liquidators' statement of receipts and payments to 1 March 2017
16 Mar 2016
Declaration of solvency
16 Mar 2016
Appointment of a voluntary liquidator
16 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-02
  • LRESSP ‐ Special resolution to wind up on 2016-03-02
  • LRESSP ‐ Special resolution to wind up on 2016-03-02
16 Feb 2016
Satisfaction of charge 5 in full
...
... and 53 more events
28 Apr 2000
New secretary appointed
28 Apr 2000
Secretary resigned
28 Apr 2000
Director resigned
28 Apr 2000
Registered office changed on 28/04/00 from: 12 york place leeds west yorkshire LS1 2DS
19 May 1999
Incorporation

CULTUREMARK LIMITED Charges

26 March 2008
Charge over credit balances
Delivered: 4 April 2008
Status: Satisfied on 16 February 2016
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed charge all monies held from time to…
17 November 2006
Rent charge agreement
Delivered: 4 December 2006
Status: Satisfied on 16 February 2016
Persons entitled: Fibi Bank (UK) PLC
Description: First fixed charge all rents now owing or hereafter to…
17 November 2006
Legal mortgage
Delivered: 29 November 2006
Status: Satisfied on 16 February 2016
Persons entitled: Fibi Bank (UK) PLC
Description: Flat 4 21 cranes park surbiton kingston upon thames surrey.
31 July 2006
Legal charge
Delivered: 10 August 2006
Status: Satisfied on 7 July 2007
Persons entitled: National Westminster Bank PLC
Description: Ground floor flat 29 blackenbury road london. By way of…
12 July 2006
Debenture
Delivered: 14 July 2006
Status: Satisfied on 7 July 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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