MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED

Q: What is the latest filing for MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED?

The latest filing was on 07/08/2018: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

05/12/1996

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1996)

07/08/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2018

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/05/2018

Appointment of Mrs Helga Fergus Sandison as a director on 2018-05-04

View PDF (2 pages)

04/05/2018

Termination of appointment of Nicole Walters Loupe as a director on 2018-05-04

View PDF (1 pages)

03/04/2018

Amended full accounts made up to 2015-12-31

View PDF (22 pages)

10/03/2018

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/01/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/01/2018

Application to strike the company off the register

View PDF (3 pages)

18/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

04/04/2017

Appointment of Nicole Walters Loupe as a director on 2017-03-27

View PDF (2 pages)

03/04/2017

Termination of appointment of Helga Fergus Sandison as a director on 2017-03-26

View PDF (1 pages)

12/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

01/11/2016

Registered office address changed from Capital House 25 Chapel Street London NW1 5DQ to 91 Wimpole Street London W1G 0EF on 2016-11-01

View PDF (1 pages)

20/07/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

19/07/2016

Appointment of Mr Jessel Nazir Shah-Gair as a secretary on 2016-07-19

View PDF (2 pages)

19/07/2016

Termination of appointment of Kathryn Jane Thom as a secretary on 2016-07-19

View PDF (1 pages)

20/04/2016

Appointment of Helga Fergus Sandison as a director on 2016-04-15

View PDF (2 pages)

19/04/2016

Termination of appointment of Larry Otis Seidel as a director on 2016-04-15

View PDF (1 pages)

08/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (5 pages)

28/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

29/05/2015

Termination of appointment of George John Misoyianis as a director on 2015-05-29

View PDF (1 pages)

24/03/2015

Appointment of Miss Kathryn Jane Thom as a secretary on 2015-03-20

View PDF (2 pages)

24/03/2015

Termination of appointment of Penelope Jane Cartwright as a secretary on 2015-03-20

View PDF (1 pages)

12/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (5 pages)

10/12/2014

Director's details changed for Mr James Martin Senn on 2014-12-10

View PDF (2 pages)

02/09/2014

Termination of appointment of Russell Anthony Wall as a director on 2014-08-15

View PDF (1 pages)

16/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

16/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (6 pages)

22/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

05/07/2013

Appointment of Mr Larry Otis Seidel as a director

View PDF (2 pages)

04/07/2013

Termination of appointment of John Reid as a director

View PDF (1 pages)

25/04/2013

Director's details changed for Mr James Martin Senn on 2013-04-25

View PDF (2 pages)

21/03/2013

Appointment of Mr James Martin Senn as a director

View PDF (2 pages)

13/03/2013

Director's details changed for Mr Russell Anthony Wall on 2013-03-01

View PDF (2 pages)

07/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (4 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

03/04/2012

Appointment of Mr Russell Anthony Wall as a director

View PDF (2 pages)

03/04/2012

Termination of appointment of Michael Ash as a director

View PDF (1 pages)

09/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (5 pages)

26/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

08/07/2011

Certificate of change of name

View PDF (2 pages)

08/07/2011

Change of name notice

View PDF (2 pages)

14/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (5 pages)

13/12/2010

Director's details changed for George John Misoyianis on 2010-12-13

View PDF (2 pages)

13/12/2010

Director's details changed for Michael John Ash on 2010-12-13

View PDF (2 pages)

07/09/2010

Appointment of Mr John Henry Reid as a director

View PDF (2 pages)

07/09/2010

Termination of appointment of Charles Little as a director

View PDF (1 pages)

16/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

10/02/2010

Secretary's details changed for Miss Penelope Jane Cartwright on 2010-02-10

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for George John Misoyianis on 2009-12-15

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

18/03/2009

Secretary appointed penelope jane cartwright

View PDF (1 pages)

17/03/2009

Appointment terminated secretary louise wilson

View PDF (1 pages)

04/02/2009

Return made up to 06/12/08; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

07/12/2007

Return made up to 06/12/07; full list of members

View PDF (2 pages)

30/08/2007

Secretary's particulars changed

View PDF (1 pages)

30/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

13/08/2007

New director appointed

View PDF (1 pages)

10/08/2007

Director resigned

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (1 pages)

24/07/2007

Director resigned

View PDF (1 pages)

23/03/2007

Secretary's particulars changed

View PDF (1 pages)

23/03/2007

Director's particulars changed

View PDF (1 pages)

14/12/2006

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

View PDF (2 pages)

14/12/2006

Secretary's particulars changed

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

09/01/2006

Ad 27/12/05--------- £ si 1@1=1 £ ic 2/3

View PDF (1 pages)

13/12/2005

Return made up to 06/12/05; full list of members

View PDF (2 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

21/12/2004

Return made up to 06/12/04; full list of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

16/08/2004

Director resigned

View PDF (1 pages)

16/08/2004

New director appointed

View PDF (2 pages)

16/12/2003

Return made up to 06/12/03; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

19/02/2003

Secretary's particulars changed

View PDF (1 pages)

12/12/2002

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

View PDF (7 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

19/07/2002

Secretary's particulars changed

View PDF (1 pages)

14/01/2002

New secretary appointed

View PDF (2 pages)

14/01/2002

Secretary resigned

View PDF (1 pages)

09/01/2002

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

View PDF (7 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

02/01/2001

Return made up to 06/12/00; full list of members

View PDF (7 pages)

18/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

Director resigned

View PDF (1 pages)

18/12/2000

Director resigned

View PDF (1 pages)

17/08/2000

Director's particulars changed

View PDF (1 pages)

18/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

19/05/2000

Director resigned

View PDF (1 pages)

19/05/2000

New director appointed

View PDF (2 pages)

23/02/2000

Director's particulars changed

View PDF (1 pages)

14/12/1999

Return made up to 06/12/99; full list of members

View PDF (7 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

23/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

Secretary resigned

View PDF (1 pages)

14/07/1999

New secretary appointed

View PDF (2 pages)

24/06/1999

Director resigned

View PDF (1 pages)

10/06/1999

New director appointed

View PDF (2 pages)

10/06/1999

New director appointed

View PDF (2 pages)

21/12/1998

Return made up to 06/12/98; full list of members

View PDF (7 pages)

11/12/1998

Auditor's resignation

View PDF (1 pages)

09/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

30/07/1998

Director resigned

View PDF (1 pages)

25/07/1998

New director appointed

View PDF (2 pages)

25/07/1998

Director resigned

View PDF (1 pages)

02/06/1998

Resolutions

View PDF (1 pages)

02/06/1998

Resolutions

View PDF (0 pages)

02/06/1998

Resolutions

View PDF (0 pages)

18/03/1998

Director resigned

View PDF (1 pages)

05/01/1998

Return made up to 06/12/97; full list of members

View PDF (7 pages)

23/01/1997

Resolutions

View PDF (1 pages)

09/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

£ nc 1000/100000 30/12/96

View PDF (1 pages)

03/01/1997

New director appointed

View PDF (2 pages)

18/12/1996

Resolutions

View PDF (3 pages)

18/12/1996

Ad 13/12/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/12/1996

New secretary appointed

View PDF (2 pages)

16/12/1996

New director appointed

View PDF (2 pages)

16/12/1996

New director appointed

View PDF (2 pages)

16/12/1996

Secretary resigned

View PDF (1 pages)

16/12/1996

Director resigned

View PDF (1 pages)

16/12/1996

Resolutions

View PDF (2 pages)

06/12/1996

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2017

Last accounts made up to

30/12/2016View PDF

Confirmation

Last statement dated

30/12/2016View PDF

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Financial Ratios

MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED has not submitted financial statements

MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED

MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED is an(a) Dissolved company incorporated on 05/12/1996 with the registered office located at 91 Wimpole Street, London W1G 0EF. There are currently 3 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 MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED?

MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED is currently Dissolved. It was registered on 05/12/1996 and dissolved on 06/08/2018.

Where is MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED located?

MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED is registered at 91 Wimpole Street, London W1G 0EF.

What does MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED do?

MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED?

The latest filing was on 07/08/2018: Final Gazette dissolved via voluntary strike-off.