MARANDER LIMITED

Key Data

Status

Dissolved

Company No.

02988630

Incorporation date

09/11/1994

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/11/1994)

16/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2011

Application to strike the company off the register

View PDF (3 pages)

16/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (7 pages)

22/07/2010

Termination of appointment of Fraser Gregory as a director

View PDF (1 pages)

21/07/2010

Appointment of Steven Michael Los as a director

View PDF (2 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

14/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

View PDF (2 pages)

15/12/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (6 pages)

13/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Mahboob Ali Merchant on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

View PDF (2 pages)

09/10/2009

Secretary's details changed for Julian Philip Sanders on 2009-10-01

View PDF (1 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

13/11/2008

Return made up to 10/11/08; full list of members

View PDF (5 pages)

01/06/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

29/05/2008

Appointment Terminated Director julian davies

View PDF (1 pages)

19/05/2008

Appointment Terminated Director raymond king

View PDF (1 pages)

18/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

11/11/2007

Return made up to 10/11/07; full list of members

View PDF (4 pages)

31/10/2007

New director appointed

View PDF (2 pages)

31/10/2007

Director resigned

View PDF (1 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

12/11/2006

Return made up to 10/11/06; full list of members

View PDF (4 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

11/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

04/12/2005

Return made up to 10/11/05; full list of members

View PDF (4 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/10/2005

New secretary appointed

View PDF (1 pages)

09/10/2005

Director resigned

View PDF (1 pages)

25/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

New director appointed

View PDF (2 pages)

07/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/12/2004

Return made up to 10/11/04; full list of members

View PDF (8 pages)

25/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

10/12/2003

Return made up to 10/11/03; full list of members

View PDF (8 pages)

25/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

09/12/2002

Return made up to 10/11/02; full list of members

View PDF (8 pages)

16/09/2002

Director's particulars changed

View PDF (1 pages)

25/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

13/01/2002

Director resigned

View PDF (1 pages)

13/01/2002

New director appointed

View PDF (3 pages)

29/11/2001

Return made up to 10/11/01; full list of members

View PDF (4 pages)

18/09/2001

Director resigned

View PDF (1 pages)

09/08/2001

New director appointed

View PDF (6 pages)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

20/05/2001

Director's particulars changed

View PDF (1 pages)

10/12/2000

Return made up to 10/11/00; full list of members

View PDF (6 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

29/11/1999

Return made up to 10/11/99; full list of members

View PDF (14 pages)

23/09/1999

Director's particulars changed

View PDF (1 pages)

08/05/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

02/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

New director appointed

View PDF (4 pages)

01/03/1999

New director appointed

View PDF (3 pages)

01/12/1998

Return made up to 10/11/98; full list of members

View PDF (9 pages)

19/10/1998

Resolutions

View PDF (1 pages)

19/10/1998

Resolutions

View PDF (0 pages)

19/10/1998

Resolutions

View PDF (0 pages)

08/06/1998

New director appointed

View PDF (2 pages)

08/06/1998

Director resigned

View PDF (1 pages)

01/04/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

07/12/1997

Return made up to 10/11/97; full list of members

View PDF (13 pages)

11/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

15/12/1996

Ad 05/12/96--------- £ si 98@1=98 £ ic 1552/1650

View PDF (2 pages)

15/12/1996

Ad 05/12/96--------- £ si 751@1=751 £ ic 801/1552

View PDF (2 pages)

15/12/1996

Ad 05/12/96--------- £ si 799@1=799 £ ic 2/801

View PDF (2 pages)

15/12/1996

Memorandum and Articles of Association

View PDF (13 pages)

15/12/1996

Nc inc already adjusted 05/12/96

View PDF (1 pages)

15/12/1996

Resolutions

View PDF (0 pages)

15/12/1996

Resolutions

View PDF (0 pages)

15/12/1996

Resolutions

View PDF (9 pages)

15/12/1996

Director resigned

View PDF (1 pages)

15/12/1996

Director resigned

View PDF (1 pages)

15/12/1996

New director appointed

View PDF (4 pages)

15/12/1996

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

View PDF (2 pages)

12/12/1996

Return made up to 10/11/96; full list of members

View PDF (9 pages)

15/09/1996

Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2R 3AX

View PDF (1 pages)

24/03/1996

Accounts made up to 1995-06-30

View PDF (5 pages)

05/12/1995

Return made up to 10/11/95; full list of members

View PDF (7 pages)

05/12/1995

Resolutions

View PDF (0 pages)

05/12/1995

Resolutions

View PDF (11 pages)

19/11/1995

New director appointed

View PDF (2 pages)

22/06/1995

Accounting reference date notified as 30/06

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22/06/1995

Registered office changed on 23/06/95 from: hill house 1 little new street london EC4A 3TR

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22/06/1995

New director appointed

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22/06/1995

Director resigned;new director appointed

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22/06/1995

New director appointed

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22/06/1995

Secretary resigned;new secretary appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

09/11/1994

Incorporation

View PDF (0 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MARANDER LIMITED

MARANDER LIMITED is an(a) Dissolved company incorporated on 09/11/1994 with the registered office located at Bupa House, 15-19 Bloomsbury Way, London WC1A 2BA. 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 MARANDER LIMITED?

MARANDER LIMITED is currently Dissolved. It was registered on 09/11/1994 and dissolved on 16/01/2012.

Where is MARANDER LIMITED located?

MARANDER LIMITED is registered at Bupa House, 15-19 Bloomsbury Way, London WC1A 2BA.

What is the latest filing for MARANDER LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.