AMANDA MARSHALL LIMITED

Key Data

Status

Dissolved

Company No.

03305798

Incorporation date

22/01/1997

Size

Small

Classification

Manufacture of other women's outerwear (14.13/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1997)

12/09/2023

Final Gazette dissolved following liquidation

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12/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

06/06/2022

Liquidators' statement of receipts and payments to 2022-03-30

View PDF (12 pages)

14/04/2021

Registered office address changed from Unit 4, 238 York Way London N7 9AG United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 2021-04-14

View PDF (2 pages)

13/04/2021

Declaration of solvency

View PDF (6 pages)

13/04/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

13/04/2021

Resolutions

View PDF (1 pages)

29/03/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

29/03/2021

Satisfaction of charge 4 in full

View PDF (2 pages)

29/03/2021

Satisfaction of charge 033057980005 in full

View PDF (1 pages)

29/03/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

19/03/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

12/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

30/09/2020

Director's details changed for Mr Marshall John Doctors on 2020-09-30

View PDF (2 pages)

02/03/2020

Termination of appointment of Alison Mansell as a director on 2020-02-28

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

31/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (5 pages)

15/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (4 pages)

01/11/2018

Director's details changed for Mr Marshall John Doctors on 2018-11-01

View PDF (2 pages)

01/11/2018

Director's details changed for Ms Michele June Smith on 2018-11-01

View PDF (2 pages)

01/11/2018

Director's details changed for Mrs Amanda Jane Seabourne on 2018-11-01

View PDF (2 pages)

01/11/2018

Secretary's details changed for Mr Marshall John Doctors on 2018-11-01

View PDF (1 pages)

01/11/2018

Director's details changed for Ms Alison Mansell on 2018-11-01

View PDF (2 pages)

02/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (6 pages)

17/04/2018

Registered office address changed from 25-27 Tileyard Studios Tileyard Road London N7 9AH to Unit 4, 238 York Way London N7 9AG on 2018-04-17

View PDF (1 pages)

17/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (4 pages)

29/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (7 pages)

01/02/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (7 pages)

14/10/2016

Register(s) moved to registered inspection location 35 Ballards Lane London N3 1XW

View PDF (1 pages)

13/10/2016

Register inspection address has been changed to 35 Ballards Lane London N3 1XW

View PDF (1 pages)

01/10/2016

Full accounts made up to 2016-03-31

View PDF (28 pages)

13/05/2016

Termination of appointment of Mahmut Sencinar as a director on 2016-04-30

View PDF (1 pages)

30/03/2016

Registration of charge 033057980005, created on 2016-03-29

View PDF (31 pages)

12/02/2016

Director's details changed for Mr Marshall John Doctors on 2016-02-12

View PDF (2 pages)

14/01/2016

Director's details changed for Ms Michelle June Smith on 2016-01-14

View PDF (2 pages)

13/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (8 pages)

30/12/2015

Full accounts made up to 2015-03-28

View PDF (24 pages)

18/06/2015

Full accounts made up to 2014-03-28

View PDF (21 pages)

18/03/2015

Previous accounting period shortened from 2014-03-29 to 2014-03-28

View PDF (1 pages)

15/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (8 pages)

23/12/2014

Previous accounting period shortened from 2014-03-30 to 2014-03-29

View PDF (1 pages)

05/11/2014

Director's details changed for Mrs Amanda Jane Seabourne on 2014-11-05

View PDF (2 pages)

11/04/2014

Director's details changed for Mr Marshall John Doctors on 2014-04-11

View PDF (2 pages)

20/03/2014

Full accounts made up to 2013-03-30

View PDF (20 pages)

04/02/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (8 pages)

04/02/2014

Director's details changed for Michelle June Smith on 2013-11-11

View PDF (2 pages)

04/02/2014

Director's details changed for Mahmut Sencinar on 2013-11-11

View PDF (2 pages)

18/12/2013

Previous accounting period shortened from 2013-03-31 to 2013-03-30

View PDF (1 pages)

10/12/2013

Director's details changed for Mr Marshall John Doctors on 2013-11-11

View PDF (2 pages)

10/12/2013

Director's details changed for Mrs Amanda Jane Seabourne on 2013-11-11

View PDF (2 pages)

10/12/2013

Secretary's details changed for Mr Marshall John Doctors on 2013-11-11

View PDF (1 pages)

10/12/2013

Director's details changed for Ms Alison Mansell on 2013-11-11

View PDF (2 pages)

27/11/2013

Registered office address changed from 16 Kings Exchange Tileyard Road London N7 9AH on 2013-11-27

View PDF (1 pages)

14/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (8 pages)

18/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

14/11/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

24/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (8 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (20 pages)

18/04/2011

Director's details changed for Mr Marshall John Doctors on 2011-04-15

View PDF (2 pages)

08/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (8 pages)

24/11/2010

Termination of appointment of Nina Sodha as a director

View PDF (1 pages)

24/11/2010

Current accounting period shortened from 2011-06-30 to 2011-03-31

View PDF (1 pages)

11/10/2010

Full accounts made up to 2010-06-30

View PDF (20 pages)

06/04/2010

Accounts made up to 2009-06-30

View PDF (23 pages)

31/03/2010

Appointment of Nina Sodha as a director

View PDF (2 pages)

29/03/2010

Director's details changed for Michelle June Smith on 2009-10-01

View PDF (2 pages)

29/03/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (6 pages)

29/03/2010

Director's details changed for Michele June Smith on 2009-10-01

View PDF (2 pages)

25/03/2010

Secretary's details changed for Mr Marshall John Doctors on 2009-10-01

View PDF (1 pages)

25/03/2010

Director's details changed for Mahmut Sencinar on 2009-10-01

View PDF (2 pages)

25/03/2010

Director's details changed for Ms Alison Mansell on 2009-10-01

View PDF (2 pages)

25/03/2010

Director's details changed for Ms Amanda Jane Seabourne on 2009-10-01

View PDF (2 pages)

25/03/2010

Director's details changed for Mr Marshall John Doctors on 2009-10-01

View PDF (2 pages)

25/03/2010

Director's details changed for Mahmut Sencinar on 2009-10-01

View PDF (2 pages)

16/05/2009

Return made up to 12/01/09; full list of members; amend

View PDF (6 pages)

16/05/2009

Director appointed alison mansell

View PDF (1 pages)

18/02/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

01/12/2008

Accounts for a medium company made up to 2008-06-30

View PDF (17 pages)

27/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

16/07/2008

Return made up to 12/01/08; full list of members

View PDF (4 pages)

15/07/2008

Director and secretary's change of particulars / marshall doctors / 12/05/2007

View PDF (2 pages)

21/04/2008

Accounts for a medium company made up to 2007-06-30

View PDF (18 pages)

16/03/2007

Accounts for a medium company made up to 2006-06-30

View PDF (19 pages)

15/01/2007

Return made up to 12/01/07; full list of members

View PDF (3 pages)

05/04/2006

Accounts for a medium company made up to 2005-05-31

View PDF (18 pages)

02/03/2006

Accounting reference date extended from 31/05/06 to 30/06/06

View PDF (1 pages)

12/01/2006

Return made up to 12/01/06; full list of members

View PDF (3 pages)

12/01/2006

Director's particulars changed

View PDF (1 pages)

12/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

Location of debenture register

View PDF (1 pages)

21/03/2005

Accounts for a medium company made up to 2004-05-31

View PDF (18 pages)

09/02/2005

Return made up to 22/01/05; full list of members

View PDF (3 pages)

19/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

28/01/2004

Return made up to 22/01/04; full list of members

View PDF (8 pages)

11/11/2003

Accounts for a medium company made up to 2003-05-31

View PDF (16 pages)

29/06/2003

Registered office changed on 29/06/03 from: 14 kings exchange tileyard road london N7 9AH

View PDF (1 pages)

29/06/2003

Location of register of members

View PDF (1 pages)

16/05/2003

Registered office changed on 16/05/03 from: 37 warren street london W1T 6AD

View PDF (1 pages)

02/04/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

05/03/2003

Registered office changed on 05/03/03 from: cornwell lord suite 1 78 high street croydon surrey CR0 1NA

View PDF (1 pages)

21/01/2003

Accounts for a medium company made up to 2002-05-31

View PDF (17 pages)

06/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

New director appointed

View PDF (2 pages)

20/03/2002

Accounts for a medium company made up to 2001-05-31

View PDF (16 pages)

27/01/2002

Return made up to 22/01/02; full list of members

View PDF (6 pages)

11/07/2001

Resolutions

View PDF (30 pages)

11/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

£ ic 1000/500 24/05/01 £ sr 500@1=500

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26/03/2001

Return made up to 22/01/01; full list of members

View PDF (7 pages)

23/02/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

03/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

07/03/2000

Return made up to 22/01/00; full list of members

View PDF (7 pages)

03/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

24/05/1999

Return made up to 22/01/99; no change of members

View PDF (4 pages)

24/11/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

06/02/1998

Return made up to 22/01/98; full list of members

View PDF (6 pages)

28/01/1998

Resolutions

View PDF (1 pages)

28/01/1998

Resolutions

View PDF (1 pages)

28/01/1998

Resolutions

View PDF (1 pages)

28/01/1998

Resolutions

View PDF (1 pages)

28/01/1998

Resolutions

View PDF (0 pages)

28/01/1998

New director appointed

View PDF (2 pages)

14/11/1997

Accounting reference date extended from 31/01/98 to 31/05/98

View PDF (1 pages)

19/02/1997

Registered office changed on 19/02/97 from: sintacel house 43-45 high road bushley heath herts WD2 1EE

View PDF (1 pages)

27/01/1997

Director resigned

View PDF (1 pages)

27/01/1997

Secretary resigned

View PDF (1 pages)

27/01/1997

New director appointed

View PDF (2 pages)

27/01/1997

New secretary appointed

View PDF (1 pages)

27/01/1997

New director appointed

View PDF (1 pages)

22/01/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Small

Last made up date

31/03/2019

Next account date

31/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sodha, Nina	Director	31/01/2010 - 28/10/2010	1
Mansell, Alison	Director	06/05/2009 - 27/02/2020	6
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/01/1997 - 21/01/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/01/1997 - 21/01/1997	36021
Doctors, Marshall John	Director	15/01/1998 - Present	7

Persons with Significant Control

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

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Description

About AMANDA MARSHALL LIMITED

AMANDA MARSHALL LIMITED is an(a) Dissolved company incorporated on 22/01/1997 with the registered office located at Mountview Court, 1148 High Road, Whetstone, London N20 0RA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMANDA MARSHALL LIMITED?

AMANDA MARSHALL LIMITED is currently Dissolved. It was registered on 22/01/1997 and dissolved on 12/09/2023.

Where is AMANDA MARSHALL LIMITED located?

AMANDA MARSHALL LIMITED is registered at Mountview Court, 1148 High Road, Whetstone, London N20 0RA.

What does AMANDA MARSHALL LIMITED do?

AMANDA MARSHALL LIMITED operates in the Manufacture of other women's outerwear (14.13/2 - SIC 2007) sector.

What is the latest filing for AMANDA MARSHALL LIMITED?

The latest filing was on 12/09/2023: Final Gazette dissolved following liquidation.