MARBENTH 2 MANAGEMENT CO LTD

Key Data

Status

Dissolved

Company No.

04019359

Incorporation date

21/06/2000

Size

Total Exemption Small

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2000)

05/11/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/08/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

18/03/2020

Appointment of a voluntary liquidator

View PDF (4 pages)

30/06/2014

Registered office address changed from 89 South Ferry Quay Liverpool L3 4EW United Kingdom on 2014-07-01

View PDF (2 pages)

26/06/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

25/06/2014

Statement of affairs with form 4.19

View PDF (5 pages)

25/06/2014

Resolutions

View PDF (1 pages)

18/07/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

18/07/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

09/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (3 pages)

05/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/10/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (3 pages)

22/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2012

Amended accounts made up to 2011-06-30

View PDF (5 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

12/09/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

26/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (3 pages)

21/04/2011

Termination of appointment of Bethan White as a secretary

View PDF (1 pages)

23/06/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (4 pages)

23/06/2010

Director's details changed for Martin Lowe on 2010-06-22

View PDF (2 pages)

26/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

11/09/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

11/09/2009

Registered office changed on 12/09/2009 from 89 south ferry quay liverpool L3 4EW united kingdom

View PDF (1 pages)

11/09/2009

Registered office changed on 12/09/2009 from 100 old hall street liverpool L3 9TD

View PDF (1 pages)

27/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

18/01/2009

Return made up to 22/06/08; full list of members

View PDF (3 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

04/09/2007

Return made up to 22/06/07; full list of members

View PDF (2 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

29/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

05/10/2006

Return made up to 22/06/06; full list of members

View PDF (6 pages)

06/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

28/11/2005

Return made up to 22/06/05; full list of members

View PDF (6 pages)

10/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

29/10/2004

New secretary appointed

View PDF (2 pages)

31/08/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

21/06/2004

Return made up to 22/06/04; full list of members

View PDF (6 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

17/09/2003

Return made up to 22/06/03; full list of members

View PDF (6 pages)

26/03/2003

Return made up to 22/06/02; full list of members

View PDF (6 pages)

07/10/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (5 pages)

07/02/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (3 pages)

05/11/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

29/10/2001

Secretary resigned

View PDF (2 pages)

29/10/2001

Director resigned

View PDF (2 pages)

29/10/2001

New secretary appointed

View PDF (3 pages)

29/10/2001

New director appointed

View PDF (2 pages)

21/06/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MARBENTH 2 MANAGEMENT CO LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

See more events →

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
COMPANY DIRECTORS LIMITED	Nominee Director	21/06/2000 - 21/06/2000	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/06/2000 - 21/06/2000	68517
Hewitt, Graham Leslie	Secretary	21/06/2000 - 20/06/2004	-
White, Bethan	Secretary	13/10/2004 - 30/03/2011	-
Lowe, Martin	Director	21/06/2000 - Present	6

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MARBENTH 2 MANAGEMENT CO LTD

MARBENTH 2 MANAGEMENT CO LTD is an(a) Dissolved company incorporated on 21/06/2000 with the registered office located at C/O ROONEY ASSOCIATES, 2nd Floor 19 Castle Street, Liverpool, Merseyside L2 4SX. 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 MARBENTH 2 MANAGEMENT CO LTD?

MARBENTH 2 MANAGEMENT CO LTD is currently Dissolved. It was registered on 21/06/2000 and dissolved on 05/11/2020.

Where is MARBENTH 2 MANAGEMENT CO LTD located?

MARBENTH 2 MANAGEMENT CO LTD is registered at C/O ROONEY ASSOCIATES, 2nd Floor 19 Castle Street, Liverpool, Merseyside L2 4SX.

What does MARBENTH 2 MANAGEMENT CO LTD do?

MARBENTH 2 MANAGEMENT CO LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for MARBENTH 2 MANAGEMENT CO LTD?

The latest filing was on 05/11/2020: Final Gazette dissolved following liquidation.