HENRY MARLOW & CO. LIMITED

Key Data

Status

Dissolved

Company No.

01605443

Incorporation date

22/12/1981

Size

Total Exemption Small

Classification

Wholesale of textiles (51.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1986)

16/11/2010

Final Gazette dissolved via compulsory strike-off

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03/08/2010

First Gazette notice for compulsory strike-off

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19/01/2010

Compulsory strike-off action has been discontinued

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18/01/2010

Annual return made up to 2009-12-02 with full list of shareholders

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22/12/2009

First Gazette notice for compulsory strike-off

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29/08/2009

Compulsory strike-off action has been discontinued

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26/08/2009

Return made up to 02/12/08; full list of members

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26/05/2009

First Gazette notice for compulsory strike-off

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20/04/2009

Statement by Directors

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20/04/2009

Miscellaneous

View PDF (1 pages)

20/04/2009

Solvency Statement dated 07/04/09

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20/04/2009

Resolutions

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17/06/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

27/02/2008

Registered office changed on 27/02/2008 from 8 baltic street east london EC1Y 0UP

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11/01/2008

Return made up to 02/12/07; full list of members

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02/11/2007

Total exemption small company accounts made up to 2006-12-31

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18/01/2007

Total exemption small company accounts made up to 2005-12-31

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21/12/2006

Return made up to 02/12/06; full list of members

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12/01/2006

Return made up to 02/12/05; full list of members

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09/11/2005

Total exemption small company accounts made up to 2004-12-31

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07/01/2005

Return made up to 02/12/04; full list of members

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07/10/2004

Total exemption small company accounts made up to 2003-12-31

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08/01/2004

Return made up to 02/12/03; full list of members

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17/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

09/01/2003

Return made up to 02/12/02; full list of members

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19/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

03/01/2002

Return made up to 02/12/01; full list of members

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19/09/2001

Accounts for a small company made up to 2000-12-31

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09/02/2001

Return made up to 02/12/00; full list of members

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24/10/2000

Accounts for a small company made up to 1999-12-31

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27/01/2000

Return made up to 02/12/99; full list of members

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02/11/1999

Accounts for a small company made up to 1998-12-31

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19/01/1999

Return made up to 02/12/98; full list of members

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19/01/1999

Registered office changed on 19/01/99 from: 8 baltic street east london EC1Y 0UJ

View PDF (1 pages)

03/11/1998

Accounts for a small company made up to 1997-12-31

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28/01/1998

Return made up to 02/12/97; full list of members

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15/09/1997

Accounts for a small company made up to 1996-12-31

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21/02/1997

Return made up to 02/12/96; full list of members

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14/01/1997

Accounts for a small company made up to 1995-12-31

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23/01/1996

Return made up to 02/12/95; full list of members

View PDF (6 pages)

23/01/1996

Registered office changed on 23/01/96 from: 8 baltic street london EC1Y 0TB

View PDF (1 pages)

20/07/1995

Accounts for a small company made up to 1994-12-31

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13/01/1995

Return made up to 02/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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03/09/1994

Accounts for a small company made up to 1993-12-31

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07/01/1994

Return made up to 02/12/93; no change of members

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07/01/1994

Secretary's particulars changed;director's particulars changed

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26/07/1993

Accounts for a small company made up to 1992-12-31

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26/07/1993

Secretary resigned;new secretary appointed

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26/07/1993

Director resigned

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13/01/1993

Registered office changed on 13/01/93 from: 5 southampton place london WC1A 2DA

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22/12/1992

Return made up to 02/12/92; no change of members

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22/12/1992

Director's particulars changed

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08/09/1992

Accounts for a small company made up to 1991-12-31

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20/12/1991

Return made up to 02/12/91; full list of members

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09/10/1991

Accounts for a small company made up to 1990-12-31

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20/09/1991

Ad 28/06/91--------- £ si 49000@1=49000 £ ic 1000/50000

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09/01/1991

Return made up to 02/12/90; full list of members

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09/01/1991

Accounts for a small company made up to 1989-12-31

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13/11/1989

Return made up to 30/10/89; full list of members

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13/11/1989

Accounts for a small company made up to 1988-12-31

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11/10/1988

Accounts for a small company made up to 1987-12-31

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11/10/1988

Return made up to 14/09/88; full list of members

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19/10/1987

Accounts for a small company made up to 1986-12-31

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19/10/1987

Return made up to 14/10/87; full list of members

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26/07/1986

Return made up to 14/07/86; full list of members

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26/07/1986

Accounts for a small company made up to 1985-12-31

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Total Exemption Small

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Jones, Madeline Eunice	Secretary	21/05/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HENRY MARLOW & CO. LIMITED

HENRY MARLOW & CO. LIMITED is an(a) Dissolved company incorporated on 22/12/1981 with the registered office located at 5th Floor, 7/10 Chandos Street, London W1G 9DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENRY MARLOW & CO. LIMITED?

HENRY MARLOW & CO. LIMITED is currently Dissolved. It was registered on 22/12/1981 and dissolved on 16/11/2010.

Where is HENRY MARLOW & CO. LIMITED located?

HENRY MARLOW & CO. LIMITED is registered at 5th Floor, 7/10 Chandos Street, London W1G 9DQ.

What does HENRY MARLOW & CO. LIMITED do?

HENRY MARLOW & CO. LIMITED operates in the Wholesale of textiles (51.41 - SIC 2003) sector.

What is the latest filing for HENRY MARLOW & CO. LIMITED?

The latest filing was on 16/11/2010: Final Gazette dissolved via compulsory strike-off.