PAUL MARKS LTD.
LONDON BOTTOM LINE FINANCIAL SOLUTIONS LIMITED

Hellopages » Greater London » Merton » SW20 8AP

Company number 04487645
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address FLAT 1 3 LANSDOWNE ROAD, WIMBLEDON, LONDON, SW20 8AP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Termination of appointment of Eva Harris as a secretary on 31 January 2017; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of PAUL MARKS LTD. are www.paulmarks.co.uk, and www.paul-marks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brentford Rail Station is 6 miles; to Brondesbury Park Rail Station is 8.5 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul Marks Ltd is a Private Limited Company. The company registration number is 04487645. Paul Marks Ltd has been working since 16 July 2002. The present status of the company is Active. The registered address of Paul Marks Ltd is Flat 1 3 Lansdowne Road Wimbledon London Sw20 8ap. The company`s financial liabilities are £3.07k. It is £2.77k against last year. And the total assets are £6.95k, which is £5.48k against last year. STANKIEWICZ, Paul is a Director of the company. Secretary HARRIS, Eva has been resigned. Secretary STANKIEWICZ, Alfons has been resigned. Secretary STANKIEWICZ, Paul has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director STANKIEWICZ, Alfons has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


paul marks Key Finiance

LIABILITIES £3.07k
+933%
CASH n/a
TOTAL ASSETS £6.95k
+371%
All Financial Figures

Current Directors

Director
STANKIEWICZ, Paul
Appointed Date: 16 July 2002
66 years old

Resigned Directors

Secretary
HARRIS, Eva
Resigned: 31 January 2017
Appointed Date: 01 January 2008
Secretary
STANKIEWICZ, Alfons
Resigned: 01 January 2008
Appointed Date: 10 October 2003
Secretary
STANKIEWICZ, Paul
Resigned: 10 October 2003
Appointed Date: 16 July 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002
Director
STANKIEWICZ, Alfons
Resigned: 10 October 2003
Appointed Date: 16 July 2002
99 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002

Persons With Significant Control

Mr Paul Stankiewicz
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PAUL MARKS LTD. Events

24 Mar 2017
Total exemption full accounts made up to 31 July 2016
24 Mar 2017
Termination of appointment of Eva Harris as a secretary on 31 January 2017
20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
...
... and 33 more events
25 Jul 2002
Registered office changed on 25/07/02 from: flat 1 3 lansdwne road wimbledon SW20 8AP
23 Jul 2002
Secretary resigned
23 Jul 2002
Director resigned
23 Jul 2002
Registered office changed on 23/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Jul 2002
Incorporation

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