MARK INTERNATIONAL LIMITED
LONDON WELLBLUE COMPUTING LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8NN
Company number 04258141
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 200,000 . The most likely internet sites of MARK INTERNATIONAL LIMITED are www.markinternational.co.uk, and www.mark-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark International Limited is a Private Limited Company. The company registration number is 04258141. Mark International Limited has been working since 24 July 2001. The present status of the company is Active. The registered address of Mark International Limited is 66 Prescot Street London E1 8nn. . LOHIYA, Rajni is a Secretary of the company. LOHIYA, Ashok Kumar is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
LOHIYA, Rajni
Appointed Date: 25 September 2001

Director
LOHIYA, Ashok Kumar
Appointed Date: 25 September 2001
70 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 25 September 2001
Appointed Date: 24 July 2001

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 25 September 2001
Appointed Date: 24 July 2001

Persons With Significant Control

Mr Ashok Kumar Lohiya
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MARK INTERNATIONAL LIMITED Events

05 Sep 2016
Confirmation statement made on 24 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 200,000

02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 200,000

...
... and 39 more events
02 Oct 2001
£ nc 1000/1000000 25/09/01
27 Sep 2001
Director resigned
27 Sep 2001
Secretary resigned
25 Sep 2001
Company name changed wellblue computing LIMITED\certificate issued on 25/09/01
24 Jul 2001
Incorporation

MARK INTERNATIONAL LIMITED Charges

2 May 2012
Deed of charge
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Ubs Ag, London Branch
Description: By way of a first fixed charge all rights to and interest…