MARK ANTHONY LIMITED

Company number 01588726 · Monitor this company

Dissolved

141 filings

Date	Filing
24 Jan 2025	Final Gazette dissolved following liquidation · 1 page	View document
24 Jan 2025	Final Gazette dissolved following liquidation	View document
24 Oct 2024	Return of final meeting in a members' voluntary winding up · 13 pages	View document
18 Aug 2024	Termination of appointment of Peter Stuart Cameron as a director on 2024-07-04 · 1 page	View document
7 Dec 2023	Liquidators' statement of receipts and payments to 2023-10-04 · 11 pages	View document
14 Dec 2022	Liquidators' statement of receipts and payments to 2022-10-04 · 12 pages	View document
1 Nov 2021	Register inspection address has been changed to Langham Hall Uk Llp 1 Fleet Place London EC4M 7RA · 2 pages	View document
1 Nov 2021	Register(s) moved to registered inspection location Langham Hall Uk Llp 1 Fleet Place London EC4M 7RA · 2 pages	View document
14 Oct 2021	Registered office address changed from Florentia Clothing Village Vale Road London N4 1TD to 1 More London Place London SE1 2AF on 2021-10-14 · 2 pages	View document
14 Oct 2021	Declaration of solvency · 5 pages	View document
11 Oct 2021	Appointment of a voluntary liquidator · 3 pages	View document
11 Oct 2021	Resolutions · 1 page	View document
11 Oct 2021	Resolutions	View document
5 Oct 2021	Satisfaction of charge 015887260013 in full · 1 page	View document
11 Aug 2021	Resolutions	View document
11 Aug 2021	Appointment of Mr Peter Cameron as a director on 2021-07-27 · 2 pages	View document
11 Aug 2021	Cessation of Emma Yianni as a person with significant control on 2021-07-27 · 1 page	View document
11 Aug 2021	Cessation of John Mark Yianni as a person with significant control on 2021-07-27 · 1 page	View document
11 Aug 2021	Cessation of Elena Christofides as a person with significant control on 2021-07-27 · 1 page	View document
11 Aug 2021	Resolutions	View document
11 Aug 2021	Memorandum and Articles of Association	View document
11 Aug 2021	Cessation of Anthony Nicholas Yianni as a person with significant control on 2021-07-27 · 1 page	View document
11 Aug 2021	Notification of a person with significant control statement · 2 pages	View document
29 Jul 2021	Registration of charge 015887260012, created on 2021-07-27 · 40 pages	View document
22 Apr 2021	31/10/20 TOTAL EXEMPTION FULL	View document
13 Nov 2020	CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES	View document
31 Oct 2020	Annual accounts for the year ending 31 October 2020	View accounts
25 Aug 2020	31/10/19 TOTAL EXEMPTION FULL	View document
16 Dec 2019	CESSATION OF JANET LOUISE YIANNI AS A PSC	View document
16 Dec 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA CHRISTOFIDES	View document
16 Dec 2019	CESSATION OF CHRISTAKIS YIANNI AS A PSC	View document
16 Dec 2019	CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES	View document
5 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTAKIS YIANNI	View document
31 Oct 2019	Annual accounts for the year ending 31 October 2019	View accounts
14 Jun 2019	31/10/18 TOTAL EXEMPTION FULL	View document
31 Oct 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES	View document
31 Oct 2018	Annual accounts for the year ending 31 October 2018	View accounts
11 Jun 2018	APPOINTMENT TERMINATED, SECRETARY JANET YIANNI	View document
11 Jun 2018	DIRECTOR APPOINTED MR JOHN MARK YIANNI	View document
11 Jun 2018	SECRETARY APPOINTED MR ANTHONY NICHOLAS YIANNI	View document
7 Jun 2018	31/10/17 UNAUDITED ABRIDGED	View document
18 Apr 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET LOUISE YIANNI	View document
18 Apr 2018	CESSATION OF GIANNCO INVESTMENTS LIMITED AS A PSC	View document
18 Apr 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTAKIS YIANNI	View document
18 Apr 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY NICHOLAS YIANNI	View document
18 Apr 2018	SECRETARY'S CHANGE OF PARTICULARS / MRS JANET LOUISE YIANNI / 18/04/2018	View document
18 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTAKIS YIANNI / 18/04/2018	View document
2 Nov 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES	View document
31 Oct 2017	Annual accounts for the year ending 31 October 2017	View accounts
14 Jun 2017	Annual accounts, small company total exemption, made up to 31 October 2016	View document
22 Nov 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES	View document
17 May 2016	Annual accounts, small company total exemption, made up to 31 October 2015	View document
16 Nov 2015	Annual return made up to 31 October 2015 with full list of shareholders	View document
28 May 2015	Annual accounts, small company total exemption, made up to 31 October 2014	View document
7 Nov 2014	Annual return made up to 31 October 2014 with full list of shareholders	View document
10 Jun 2014	Annual accounts, small company total exemption, made up to 31 October 2013	View document
22 Nov 2013	Annual return made up to 31 October 2013 with full list of shareholders	View document
16 Jul 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12	View document
26 Nov 2012	Annual return made up to 31 October 2012 with full list of shareholders	View document
27 Jul 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11	View document
19 Dec 2011	Annual return made up to 31 October 2011 with full list of shareholders	View document
19 Dec 2011	SECRETARY'S CHANGE OF PARTICULARS / MRS JANET LOUISE YIANNI / 31/10/2011	View document
3 Jun 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10	View document
5 Nov 2010	Annual return made up to 31 October 2010 with full list of shareholders	View document
5 May 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09	View document
9 Nov 2009	Annual return made up to 31 October 2009 with full list of shareholders	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTAKIS YIANNI / 06/11/2009	View document
9 Jul 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08	View document
24 Mar 2009	DISS40 (DISS40(SOAD))	View document
23 Mar 2009	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS	View document
10 Mar 2009	FIRST GAZETTE	View document
9 Mar 2009	SECRETARY'S CHANGE OF PARTICULARS / JANET YIANNI / 01/11/2008	View document
9 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTAKIS YIANNI / 01/11/2008	View document
2 Sep 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07	View document
2 Sep 2008	RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS	View document
5 Sep 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06	View document
22 Jun 2007	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS	View document
27 Jul 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05	View document
11 Nov 2005	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS	View document
25 Jun 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04	View document
2 Mar 2005	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS	View document
27 Jul 2004	FULL ACCOUNTS MADE UP TO 31/10/03	View document
9 Dec 2003	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS	View document
23 Apr 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Apr 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Mar 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02	View document
3 Mar 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Mar 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Nov 2002	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS	View document
1 Nov 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Aug 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01	View document
15 Feb 2002	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS	View document
20 Apr 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99	View document
20 Apr 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00	View document
8 Nov 2000	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS	View document
11 Jan 2000	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS	View document
6 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98	View document
1 Dec 1998	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS	View document
29 Jul 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
18 Nov 1997	RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS	View document
19 Mar 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
8 Jan 1997	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS	View document
28 May 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
4 Dec 1995	RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS	View document
22 Mar 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
10 Mar 1995	RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 33 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
2 Aug 1994	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
22 Feb 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
30 Nov 1993	RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS	View document
29 Apr 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
23 Mar 1993	RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS	View document
17 Aug 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
6 Mar 1992	RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS	View document
6 Nov 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
30 Oct 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Dec 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
13 Dec 1990	RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS	View document
3 Apr 1990	RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS	View document
28 Mar 1990	ALTER MEM AND ARTS 13/03/90	View document
27 Mar 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Mar 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Mar 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Mar 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Mar 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Mar 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Nov 1989	ALTER MEM AND ARTS 14/11/89	View document
24 Nov 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Jun 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10	View document
18 May 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
18 May 1989	RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS	View document
24 Jan 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jun 1988	RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS	View document
28 Jun 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
17 Mar 1988	RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS	View document
26 Feb 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Feb 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Feb 1988	FULL ACCOUNTS MADE UP TO 31/10/86	View document
7 Feb 1986	ANNUAL ACCOUNTS MADE UP DATE 31/10/85	View document
1 Oct 1981	CERTIFICATE OF INCORPORATION	View document