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MARK BIRLEY (FOR MEN) LIMITED - 26-28 Conway Street, London, W1T 6BQ, England, United Kingdom
Company Information
- Company registration number
- 02980935
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26-28 Conway Street
- London
- W1T 6BQ
- England 26-28 Conway Street, London, W1T 6BQ, England UK
Management
- Managing Directors
- ROBINSON, Christopher John
- JONES, George Mark Randle
- Company secretaries
- ROBINSON, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-19
- Age Of Company 1994-10-19 29 years
- SIC/NACE
- 47750
Ownership
- Beneficial Owners
- Mark Birley Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIMEVALE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-29
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2022-02-12
- Last Date: 2021-01-29
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MARK BIRLEY (FOR MEN) LIMITED Company Description
- MARK BIRLEY (FOR MEN) LIMITED is a ltd registered in United Kingdom with the Company reg no 02980935. Its current trading status is "live". It was registered 1994-10-19. It was previously called LIMEVALE LIMITED. It has declared SIC or NACE codes as "47750". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-29. The latest annual return was filed up to 2012-10-12.It can be contacted at 26-28 Conway Street .
Get MARK BIRLEY (FOR MEN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mark Birley (For Men) Limited - 26-28 Conway Street, London, W1T 6BQ, England, United Kingdom
- 1994-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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termination-director-company-with-name-termination-date (2021-07-09) - TM01
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-04) - AD01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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accounts-with-accounts-type-dormant (2020-04-29) - AA
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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appoint-person-director-company-with-name-date (2020-11-13) - AP01
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-10) - AA
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appoint-person-secretary-company-with-name-date (2019-10-07) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-07) - TM02
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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confirmation-statement-with-no-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-07) - CS01
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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accounts-with-accounts-type-dormant (2017-10-07) - AA
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-01-05) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-12) - AD01
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accounts-with-accounts-type-dormant (2016-07-25) - AA
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gazette-filings-brought-up-to-date (2016-02-02) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-05) - TM02
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gazette-filings-brought-up-to-date (2015-01-07) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-09) - AD01
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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accounts-with-accounts-type-dormant (2015-01-28) - AA
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accounts-with-accounts-type-dormant (2015-07-06) - AA
keyboard_arrow_right 2014
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gazette-notice-compulsory (2014-12-30) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-13) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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appoint-person-secretary-company-with-name (2013-01-03) - AP03
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termination-secretary-company-with-name (2013-01-03) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-23) - TM01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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termination-director-company-with-name (2012-09-17) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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appoint-person-director-company-with-name (2012-09-17) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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accounts-with-accounts-type-dormant (2011-09-30) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-08-04) - TM02
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gazette-filings-brought-up-to-date (2010-03-02) - DISS40
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appoint-person-director-company-with-name (2010-08-04) - AP01
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appoint-person-secretary-company-with-name (2010-08-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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accounts-with-accounts-type-dormant (2010-09-16) - AA
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change-account-reference-date-company-current-extended (2010-09-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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gazette-notice-compulsary (2010-02-09) - GAZ1
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termination-director-company-with-name (2010-08-06) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-02) - AA
keyboard_arrow_right 2008
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legacy (2008-11-13) - 363a
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legacy (2008-11-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-07-01) - AA
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legacy (2008-05-15) - 288b
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legacy (2008-05-15) - 288a
keyboard_arrow_right 2007
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auditors-resignation-company (2007-07-31) - AUD
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legacy (2007-07-20) - 287
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accounts-with-accounts-type-full (2007-07-04) - AA
keyboard_arrow_right 2006
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auditors-resignation-company (2006-02-16) - AUD
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accounts-with-accounts-type-full (2006-07-05) - AA
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legacy (2006-11-10) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-18) - 363s
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accounts-with-accounts-type-small (2005-07-05) - AA
keyboard_arrow_right 2004
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legacy (2004-11-23) - 363s
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accounts-with-accounts-type-small (2004-06-18) - AA
keyboard_arrow_right 2003
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legacy (2003-10-26) - 363s
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accounts-with-accounts-type-small (2003-07-02) - AA
keyboard_arrow_right 2002
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legacy (2002-10-25) - 363s
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accounts-with-accounts-type-small (2002-06-18) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-20) - AA
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legacy (2001-10-24) - 363s
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legacy (2001-08-08) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-08) - AA
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legacy (2000-09-14) - 88(2)R
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legacy (2000-09-26) - 123
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resolution (2000-09-14) - RESOLUTIONS
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legacy (2000-11-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-22) - 363s
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accounts-with-accounts-type-small (1999-06-01) - AA
keyboard_arrow_right 1998
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legacy (1998-12-01) - 363s
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accounts-with-accounts-type-small (1998-06-29) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-07-02) - AA
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legacy (1997-12-30) - 88(2)R
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legacy (1997-11-12) - 363s
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legacy (1997-10-07) - 88(2)R
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legacy (1997-02-05) - 123
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resolution (1997-02-05) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-11-11) - 363s
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accounts-with-accounts-type-small (1996-07-02) - AA
keyboard_arrow_right 1995
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legacy (1995-02-27) - 287
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certificate-change-of-name-company (1995-03-01) - CERTNM
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resolution (1995-03-02) - RESOLUTIONS
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legacy (1995-02-27) - 224
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legacy (1995-03-23) - 288
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memorandum-articles (1995-02-27) - MEM/ARTS
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legacy (1995-03-30) - 88(2)
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legacy (1995-10-31) - 363s
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legacy (1995-01-27) - 288
keyboard_arrow_right 1994
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legacy (1994-12-20) - 288
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legacy (1994-12-20) - 287
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incorporation-company (1994-10-19) - NEWINC
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legacy (1994-12-21) - 288