MARKETS UNLOCKED INTERNATIONAL LIMITED
WOKING ONLINE-EXPERT.COM PLC

Hellopages » Surrey » Woking » GU24 0ER

Company number 03815277
Status Voluntary Arrangement
Incorporation Date 23 July 1999
Company Type Private Limited Company
Address STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2015. The most likely internet sites of MARKETS UNLOCKED INTERNATIONAL LIMITED are www.marketsunlockedinternational.co.uk, and www.markets-unlocked-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Markets Unlocked International Limited is a Private Limited Company. The company registration number is 03815277. Markets Unlocked International Limited has been working since 23 July 1999. The present status of the company is Voluntary Arrangement. The registered address of Markets Unlocked International Limited is Station House Connaught Road Brookwood Woking Surrey Gu24 0er. . WATTS, Julian is a Director of the company. Secretary FLEMING, Richard has been resigned. Secretary WATTS, Helen Mary has been resigned. Secretary WATTS, Julian has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BUCKINGHAM, Patricia has been resigned. Director FLEMING, Richard has been resigned. Director JONES, Elizabeth Anne has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director TATE, Peter Anthony has been resigned. Director WATTS, Helen Mary has been resigned. The company operates in "Web portals".


Current Directors

Director
WATTS, Julian
Appointed Date: 11 October 1999
62 years old

Resigned Directors

Secretary
FLEMING, Richard
Resigned: 13 November 2000
Appointed Date: 03 April 2000
Secretary
WATTS, Helen Mary
Resigned: 03 April 2000
Appointed Date: 23 July 1999
Secretary
WATTS, Julian
Resigned: 03 August 2007
Appointed Date: 13 November 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 July 1999
Appointed Date: 23 July 1999
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 18 April 2008
Appointed Date: 03 August 2007
Director
BUCKINGHAM, Patricia
Resigned: 11 October 1999
Appointed Date: 23 July 1999
85 years old
Director
FLEMING, Richard
Resigned: 13 November 2000
Appointed Date: 03 April 2000
73 years old
Director
JONES, Elizabeth Anne
Resigned: 03 August 2007
Appointed Date: 03 April 2000
58 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 July 1999
Appointed Date: 23 July 1999
Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 July 1999
Appointed Date: 23 July 1999
Director
TATE, Peter Anthony
Resigned: 30 November 2004
Appointed Date: 23 March 2000
58 years old
Director
WATTS, Helen Mary
Resigned: 03 April 2000
Appointed Date: 23 July 1999
62 years old

Persons With Significant Control

Gbus
Notified on: 23 July 2016
Nature of control: Ownership of shares – 75% or more

MARKETS UNLOCKED INTERNATIONAL LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
06 May 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2015
07 Apr 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2016
11 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 50,850.52
...
... and 82 more events
14 Sep 1999
New director appointed
14 Sep 1999
New secretary appointed;new director appointed
14 Sep 1999
Director resigned
14 Sep 1999
Secretary resigned;director resigned
23 Jul 1999
Incorporation

MARKETS UNLOCKED INTERNATIONAL LIMITED Charges

9 June 2005
Deed of charge over credit balances
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re markets unlocked international PLC…
30 July 2004
Deed of charge over credit balances
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re markets unlocked international PLC…
1 June 2001
Debenture
Delivered: 8 June 2001
Status: Satisfied on 4 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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