MARK EDUCATION LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

MARK EDUCATION LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Liquidation.
MARK EDUCATION LIMITED was incorporated 26 years ago on 20/01/1998 and has the registered number: 03495297. The accounts status is FULL and accounts are next due on 30/09/2019.

MARK EDUCATION LIMITED - SOUTHAMPTON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

TRUSOLV LTD GROVE HOUSE MERIDIANS CROSS
SOUTHAMPTON
SO14 3TJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2019 02/02/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIKHIL MORSAWALA Secretary 2013-07-05 CURRENT
MR PRAKASH GUPTA Oct 1955 Indian Director 2013-09-23 CURRENT
MR NIKHIL MORSAWALA Oct 1959 Indian Director 2011-05-23 CURRENT
ASHUTOSH MADHAV GHARE Jan 1968 Indian Director 2016-04-01 CURRENT
MR BALA SHANMUGAM Apr 1972 British Secretary 2006-08-10 UNTIL 2007-07-04 RESIGNED
MR BALA SHANMUGAM Apr 1972 British Director 2006-08-10 UNTIL 2007-07-04 RESIGNED
MR DOUGLAS MALCOLM WOODWARD Apr 1951 British Director 2004-05-10 UNTIL 2004-09-30 RESIGNED
MRS SUSAN ANN WRIGHT Aug 1955 British Director 1999-06-18 UNTIL 2006-01-20 RESIGNED
MR PRAKASH GUPTA Oct 1955 Indian Director 2011-05-23 UNTIL 2013-01-01 RESIGNED
MR STEPHEN DENNIS WRIGHT Oct 1956 British Director 2004-05-10 UNTIL 2006-01-20 RESIGNED
DAVID EDMUND ATKINS Nov 1940 British Secretary 2001-11-30 UNTIL 2004-05-10 RESIGNED
STEPHEN PIERRE BURKE Aug 1959 Secretary 2001-04-02 UNTIL 2001-11-30 RESIGNED
MR STEPHEN DENNIS WRIGHT Oct 1956 British Secretary 2004-05-10 UNTIL 2006-01-20 RESIGNED
MISS WENDY KATRINA MUNRO May 1967 British Director 2001-07-23 UNTIL 2002-10-04 RESIGNED
MR GANESH UMASHANKAR Secretary 2011-05-23 UNTIL 2013-07-05 RESIGNED
MRS SUSAN ANN WRIGHT Aug 1955 British Secretary 1999-01-21 UNTIL 2001-04-02 RESIGNED
MARIA MCADAMS Secretary 1998-01-20 UNTIL 1999-01-21 RESIGNED
WIMPOLE STREET NOMINEES LIMITED Corporate Director 1998-01-20 UNTIL 1998-01-20 RESIGNED
MR ANTHONY HENRY REEVES Sep 1940 British Director 2004-05-10 UNTIL 2006-01-20 RESIGNED
REACH DIRECTORS LIMITED Corporate Director 2006-01-20 UNTIL 2006-08-10 RESIGNED
MR SANJEEV MANSOTRA Mar 1970 Indian Director 2011-05-23 UNTIL 2016-04-01 RESIGNED
CHRIS HERRMANNSEN Jan 1965 British Director 2005-05-10 UNTIL 2006-01-20 RESIGNED
CHRIS HERRMANNSEN Jan 1965 British Director 2006-08-10 UNTIL 2011-05-23 RESIGNED
STEPHEN PIERRE BURKE Aug 1959 Director 2001-04-02 UNTIL 2001-11-30 RESIGNED
IAN KEITH GANNEY Aug 1951 British Director 1998-01-20 UNTIL 1999-06-18 RESIGNED
ANDREW FROME Dec 1961 British Director 2007-07-04 UNTIL 2011-05-23 RESIGNED
MRS SUSAN FOLDS Oct 1942 British Director 2001-04-02 UNTIL 2004-05-10 RESIGNED
SPENCER MORGAN BERRY Jun 1971 British Director 2002-11-01 UNTIL 2004-12-17 RESIGNED
ANTONY GEORGE BERRY Oct 1940 British Director 1999-06-18 UNTIL 2004-05-10 RESIGNED
MR EDWARD PATRICK AUSTIN Dec 1962 British Director 2011-07-20 UNTIL 2013-11-01 RESIGNED
WIMPOLE STREET SECRETARIES LIMITED Corporate Secretary 1998-01-20 UNTIL 1998-01-20 RESIGNED
REACH SECRETARIES LIMITED Corporate Secretary 2006-01-20 UNTIL 2006-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itnmark Education Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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