Company number 05027948
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address UNIT 8 ALPHA BUSINESS PARK, TRAVELLERS CLOSE, WELHAM GREEN, HERTFORDSHIRE, AL9 7NT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 10
. The most likely internet sites of MARKSMART LTD are www.marksmart.co.uk, and www.marksmart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Marksmart Ltd is a Private Limited Company.
The company registration number is 05027948. Marksmart Ltd has been working since 28 January 2004.
The present status of the company is Active. The registered address of Marksmart Ltd is Unit 8 Alpha Business Park Travellers Close Welham Green Hertfordshire Al9 7nt. The company`s financial liabilities are £3.93k. It is £-4.01k against last year. The cash in hand is £4.06k. It is £2.6k against last year. And the total assets are £17.15k, which is £5.02k against last year. KHAN, Moklis is a Secretary of the company. ALI, Johir is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director ALI, Johir has been resigned. Director KHAN, Imran has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Licensed restaurants".
marksmart Key Finiance
LIABILITIES
£3.93k
-51%
CASH
£4.06k
+177%
TOTAL ASSETS
£17.15k
+41%
All Financial Figures
Current Directors
Director
ALI, Johir
Appointed Date: 14 October 2015
45 years old
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 03 March 2004
Appointed Date: 28 January 2004
Director
ALI, Johir
Resigned: 04 February 2015
Appointed Date: 18 October 2004
45 years old
Director
KHAN, Imran
Resigned: 14 October 2015
Appointed Date: 04 February 2015
32 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 03 March 2004
Appointed Date: 28 January 2004
Persons With Significant Control
Mr Johir Ali
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARKSMART LTD Events
03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
10 Oct 2016
Micro company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
14 Oct 2015
Appointment of Mr Johir Ali as a director on 14 October 2015
14 Oct 2015
Termination of appointment of Imran Khan as a director on 14 October 2015
...
... and 32 more events
29 Oct 2004
New director appointed
29 Oct 2004
Registered office changed on 29/10/04 from: 152-160 city road london EC1V 2NX
16 Mar 2004
Secretary resigned
16 Mar 2004
Director resigned
28 Jan 2004
Incorporation