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ALAN MARTEN DESIGN LIMITED

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ALAN MARTEN DESIGN LIMITED

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Key Data

Status

Dissolved

Company No.

04245990

Incorporation date

04/07/2001

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

Registered address

24 Old Burlington Street, London W1S 3AWCopy
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Latest events (Record since 04/07/2001)
dot icon27/06/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/04/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon31/03/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon15/02/2023
Total exemption full accounts made up to 2022-07-31
View PDF (8 pages)
dot icon19/07/2022
Confirmation statement made on 2022-07-04 with no updates
View PDF (3 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-07-31
View PDF (7 pages)
dot icon06/07/2021
Confirmation statement made on 2021-07-04 with no updates
View PDF (3 pages)
dot icon29/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (7 pages)
dot icon06/07/2020
Confirmation statement made on 2020-07-04 with no updates
View PDF (3 pages)
dot icon03/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (7 pages)
dot icon10/07/2019
Confirmation statement made on 2019-07-04 with no updates
View PDF (3 pages)
dot icon18/04/2019
Registered office address changed from 201 Great Portland Street London W1W 5AB to 24 Old Burlington Street London W1S 3AW on 2019-04-18
View PDF (1 pages)
dot icon12/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (10 pages)
dot icon09/07/2018
Confirmation statement made on 2018-07-04 with no updates
View PDF (3 pages)
dot icon27/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (11 pages)
dot icon11/07/2017
Confirmation statement made on 2017-07-04 with no updates
View PDF (3 pages)
dot icon11/07/2017
Director's details changed for Mr. Alan Marten on 2015-10-28
View PDF (2 pages)
dot icon12/01/2017
Total exemption full accounts made up to 2016-07-31
View PDF (9 pages)
dot icon13/07/2016
Confirmation statement made on 2016-07-04 with updates
View PDF (5 pages)
dot icon16/06/2016
Total exemption full accounts made up to 2015-07-31
View PDF (10 pages)
dot icon23/07/2015
Annual return made up to 2015-07-04 with full list of shareholders
View PDF (4 pages)
dot icon20/04/2015
Total exemption full accounts made up to 2014-07-31
View PDF (13 pages)
dot icon23/07/2014
Annual return made up to 2014-07-04 with full list of shareholders
View PDF (4 pages)
dot icon19/02/2014
Total exemption full accounts made up to 2013-07-31
View PDF (11 pages)
dot icon03/09/2013
Annual return made up to 2013-07-04 with full list of shareholders
View PDF (4 pages)
dot icon08/05/2013
Total exemption full accounts made up to 2012-07-31
View PDF (11 pages)
dot icon20/08/2012
Annual return made up to 2012-07-04 with full list of shareholders
View PDF (4 pages)
dot icon14/02/2012
Total exemption full accounts made up to 2011-07-31
View PDF (10 pages)
dot icon21/07/2011
Annual return made up to 2011-07-04 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2011
Total exemption full accounts made up to 2010-07-31
View PDF (10 pages)
dot icon20/07/2010
Annual return made up to 2010-07-04 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2010
Director's details changed for Mr. Alan Marten on 2009-10-01
View PDF (2 pages)
dot icon15/02/2010
Total exemption full accounts made up to 2009-07-31
View PDF (10 pages)
dot icon20/08/2009
Return made up to 04/07/09; full list of members
View PDF (3 pages)
dot icon20/08/2009
Director's change of particulars / alan marten / 05/07/2008
View PDF (2 pages)
dot icon22/05/2009
Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY
View PDF (1 pages)
dot icon18/02/2009
Total exemption full accounts made up to 2008-07-31
View PDF (10 pages)
dot icon10/09/2008
Return made up to 04/07/08; full list of members
View PDF (3 pages)
dot icon29/07/2008
Registered office changed on 29/07/2008 from fourth floor one victoria street bristol BS1 6AA
View PDF (1 pages)
dot icon16/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon21/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon21/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon17/07/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon16/07/2007
Return made up to 04/07/07; full list of members
View PDF (2 pages)
dot icon03/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon18/07/2006
Return made up to 04/07/06; full list of members
View PDF (2 pages)
dot icon18/01/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon04/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon04/08/2005
Return made up to 04/07/05; full list of members
View PDF (2 pages)
dot icon12/05/2005
Registered office changed on 12/05/05 from: 3RD floor crown house 37-41 prince street bristol BS1 4PS
View PDF (1 pages)
dot icon08/03/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (5 pages)
dot icon03/09/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (5 pages)
dot icon19/07/2004
Return made up to 04/07/04; full list of members
View PDF (6 pages)
dot icon09/06/2004
Director's particulars changed
View PDF (1 pages)
dot icon25/07/2003
Return made up to 04/07/03; full list of members
View PDF (6 pages)
dot icon07/07/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (6 pages)
dot icon25/09/2002
Registered office changed on 25/09/02 from: 48 portland place london W1B 1AJ
View PDF (1 pages)
dot icon25/07/2002
Return made up to 04/07/02; full list of members
View PDF (5 pages)
dot icon11/07/2001
New director appointed
View PDF (2 pages)
dot icon11/07/2001
New secretary appointed
View PDF (2 pages)
dot icon11/07/2001
Secretary resigned
View PDF (1 pages)
dot icon11/07/2001
Director resigned
View PDF (1 pages)
dot icon04/07/2001
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2022
dot iconLast change occurred
31/07/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2022
dot iconNext account date
31/07/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
8.94K
-
0.00
-
-
2022
1
-
-
0.00
-
-
2022
1
-
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
04/07/2001 - 04/07/2001
9278
Hallmark Registrars Limited
Nominee Director
04/07/2001 - 04/07/2001
8288
Wilkinson, John
Secretary
04/07/2001 - Present
-
Marten, Alan
Director
04/07/2001 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALAN MARTEN DESIGN LIMITED

ALAN MARTEN DESIGN LIMITED is an(a) Dissolved company incorporated on 04/07/2001 with the registered office located at 24 Old Burlington Street, London W1S 3AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN MARTEN DESIGN LIMITED?

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ALAN MARTEN DESIGN LIMITED is currently Dissolved. It was registered on 04/07/2001 and dissolved on 27/06/2023.

Where is ALAN MARTEN DESIGN LIMITED located?

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ALAN MARTEN DESIGN LIMITED is registered at 24 Old Burlington Street, London W1S 3AW.

What does ALAN MARTEN DESIGN LIMITED do?

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ALAN MARTEN DESIGN LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does ALAN MARTEN DESIGN LIMITED have?

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ALAN MARTEN DESIGN LIMITED had 1 employees in 2022.

What is the latest filing for ALAN MARTEN DESIGN LIMITED?

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The latest filing was on 27/06/2023: Final Gazette dissolved via voluntary strike-off.