MARKS AND SPENCER HUNGARY LIMITED
Company is dissolved
General Information
NAME
MARKS AND SPENCER HUNGARY LIMITED
COMPANY NUMBER
08540784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
22/05/2013
(11 years and 5 months old)
WEBSITE
www.marksandspencer.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2022
ACCOUNTS MADE UP TO
03/04/2021
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PREVIOUS NAMES
22/05/2013
09/02/2015
MORPHEUS EUROPE LIMITED
LONDON
W2 1NW
Waterside House
35 North Wharf Road
London
W2 1NW
Credit Risk Overview
Want to learn more about MARKS AND SPENCER HUNGARY LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARKS AND SPENCER HUNGARY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Nick James Folland (907371145) Appointed |
| 18/12/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 15/12/2023 | New Board Member Nick James Folland (907371145) Appointed |
Credit Risk Overview
Want to learn more about MARKS AND SPENCER HUNGARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARKS AND SPENCER HUNGARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKS AND SPENCER HUNGARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
Born in May 1977 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Nick James Folland (907371145) Appointed |
| 18/12/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 15/12/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 29/11/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 08/11/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 07/11/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 06/11/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 03/11/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 02/11/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 27/07/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 23/10/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 08/02/2019 | Amanda Mellor (913996720) has left the board |
| 08/02/2019 | New Board Member Nick James Folland (907371145) Appointed |
| 08/02/2019 | New Company Secretary Nicholas James Folland (925505420) Appointed |
| 08/02/2019 | Amanda Mellor (917859889) has left the board |
| 15/01/2019 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 23/01/2016 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 10/02/2015 | Thomas Owen MacKay (912592424) has left the board |
| 10/02/2015 | New Board Member Jurgen Kriebel (919465388) Appointed |
| 10/02/2015 | Daniel Paul Mapp (917867901) has left the board |
| 25/01/2015 | New Accounts filed |
| 24/07/2014 | Alan James Harris Stewart (918870158) has left the board |
| 25/06/2014 | Alan Stewart (915571893) has left the board |
| 25/06/2014 | New Board Member Alan James Harris Stewart (918870158) Appointed |
| 20/06/2014 | New Annual Return filed |
| 04/06/2013 | New Board Member Thomas Owen MacKay (912592424) Appointed |
| 04/06/2013 | Change in Reg. Office |
| 31/05/2013 | New Board Member Amanda Mellor (913996720) Appointed |
| 31/05/2013 | Alan Stewart (917847773) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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