MARK EDUCATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Liquidators' statement of receipts and payments to 2024-08-19 |
| 30/10/2330 October 2023 | Liquidators' statement of receipts and payments to 2023-08-19 |
| 25/10/2325 October 2023 | Registered office address changed from Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ to Trusolv Ltd Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2023-10-25 |
| 24/10/2224 October 2022 | Liquidators' statement of receipts and payments to 2022-08-19 |
| 22/10/2122 October 2021 | Liquidators' statement of receipts and payments to 2021-08-19 |
| 01/07/211 July 2021 | Registered office address changed from Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ to Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2021-07-01 |
| 20/08/2020 August 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008616,00009425 |
| 12/03/2012 March 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 21/10/1921 October 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/10/1921 October 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM 1 FETTER LANE LONDON EC4A 1BR UNITED KINGDOM |
| 27/08/1927 August 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009425,00008616 |
| 30/01/1930 January 2019 | PSC'S CHANGE OF PARTICULARS / ITNMARK EDUCATION LIMITED / 29/01/2019 |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 53 KING STREET MANCHESTER M2 4LQ UNITED KINGDOM |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 09/11/189 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU |
| 06/03/186 March 2018 | PSC'S CHANGE OF PARTICULARS / ITNMARK EDUCATION LIMITED / 31/01/2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 13/12/1713 December 2017 | 13/12/17 STATEMENT OF CAPITAL GBP 100000 |
| 07/12/177 December 2017 | STATEMENT BY DIRECTORS |
| 07/12/177 December 2017 | SOLVENCY STATEMENT DATED 20/11/17 |
| 07/12/177 December 2017 | CANCEL SHARE PREM A/C 20/11/2017 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV MANSOTRA |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED ASHUTOSH MADHAV GHARE |
| 22/01/1622 January 2016 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN ENGLAND |
| 22/01/1622 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 23/01/1523 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 877-INST CREATE CHARGES:EW & NI |
| 23/01/1523 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 01/12/141 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 19/02/1419 February 2014 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD AUSTIN |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED PRAKASH GUPTA |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, SECRETARY GANESH UMASHANKAR |
| 24/09/1324 September 2013 | SECRETARY APPOINTED NIKHIL MORSAWALA |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PRAKASH GUPTA |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM PETER HOUSE OXFORD STREET MANCHESTER M1 5AN UNITED KINGDOM |
| 25/01/1325 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV MANSOTRA / 01/01/2012 |
| 02/03/122 March 2012 | 08/04/11 STATEMENT OF CAPITAL GBP 100000 |
| 02/03/122 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GANESH UMASHANKAR / 01/01/2012 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH GUPTA / 01/01/2012 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKHIL MORSAWALA / 01/01/2012 |
| 02/03/122 March 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 02/03/122 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 02/03/122 March 2012 | SAIL ADDRESS CREATED |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED EDWARD PATRICK AUSTIN |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM JAMESON HOUSE 146-148 CLERKENWELL ROAD LONDON EC1R 5DG UNITED KINGDOM |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR NIKHIL MORSAWALA |
| 20/06/1120 June 2011 | SECRETARY APPOINTED MR GANESH UMASHANKAR |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR PRAKASH GUPTA |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR SANJEEV MANSOTRA |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM GRAYS INN HOUSE 127 CLERKENWELL ROAD LONDON EC1R 5DB |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRIS HERRMANNSEN |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FROME |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/04/1127 April 2011 | AUDITORS RESIGNATION |
| 01/03/111 March 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/02/1027 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 19/01/1019 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS HERRMANNSEN / 19/01/2010 |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FROME / 12/11/2008 |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 127 CLERKENWELL ROAD LONDON EC1R 5DB |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | S366A DISP HOLDING AGM 19/07/07 |
| 20/07/0720 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: THIRD FLOOR BEAUMONT HOUSE KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8TS |
| 29/01/0729 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: ONE CANADA SQUARE CANARY WHARF LONDON E14 5AP |
| 24/08/0624 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/067 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 3RD FLOOR BEAUMONT HOUSE KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 4TS |
| 14/02/0614 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 3 SHORTLANDS LONDON W6 8JH |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0417 May 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | REGISTERED OFFICE CHANGED ON 15/05/04 FROM: 60 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3XH |
| 15/05/0415 May 2004 | SECRETARY RESIGNED |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/045 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03 |
| 18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | AUDITOR'S RESIGNATION |
| 31/05/0231 May 2002 | AUDITOR'S RESIGNATION |
| 06/02/026 February 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0211 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 25/08/0125 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: THE LIMES 32/34 UPPER MARLBOROUGH ROAD ST. ALBANS HERTFORDSHIRE AL1 3UU |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | SECRETARY RESIGNED |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 9 WIMPOLE STREET LONDON W1M 8LB |
| 12/02/9912 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/9912 February 1999 | SECRETARY RESIGNED |
| 12/02/9912 February 1999 | NEW SECRETARY APPOINTED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 9 WIMPOLE STREET LONDON W1M 8LB |
| 16/11/9816 November 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 11/11/9811 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9811 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | SECRETARY RESIGNED |
| 07/04/987 April 1998 | NEW SECRETARY APPOINTED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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