MARBLE ARCH SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

03934198

Incorporation date

21/02/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2000)

04/04/2011

Final Gazette dissolved via voluntary strike-off

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20/12/2010

First Gazette notice for voluntary strike-off

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07/12/2010

Application to strike the company off the register

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27/09/2010

Total exemption small company accounts made up to 2010-02-28

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13/05/2010

Annual return made up to 2010-02-22 with full list of shareholders

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13/05/2010

Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 2010-05-14

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20/04/2010

Registered office address changed from 3 Churchgates Church Lane Berkhamsted Hertfordshire HP4 2UB on 2010-04-21

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07/01/2010

Total exemption small company accounts made up to 2009-02-28

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30/04/2009

Return made up to 22/02/09; full list of members

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06/11/2008

Total exemption small company accounts made up to 2008-02-28

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19/05/2008

Return made up to 22/02/08; full list of members

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18/05/2008

Location of debenture register

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18/05/2008

Location of register of members

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13/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

30/07/2007

Registered office changed on 31/07/07 from: 7 granard business centre bunns lane mill hill london NW7 2DQ

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08/03/2007

Director's particulars changed

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08/03/2007

Secretary's particulars changed

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07/03/2007

Return made up to 22/02/07; full list of members

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20/09/2006

Total exemption small company accounts made up to 2006-02-28

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07/03/2006

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

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18/07/2005

Total exemption small company accounts made up to 2005-02-28

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02/03/2005

Registered office changed on 03/03/05 from: 7 granard business centre bunns lane, mill hill london NW7 2DQ

View PDF (1 pages)

25/02/2005

Return made up to 22/02/05; full list of members

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25/02/2005

Registered office changed on 26/02/05

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25/02/2005

Location of debenture register address changed

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25/02/2005

Location of register of members address changed

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01/04/2004

Total exemption small company accounts made up to 2004-02-29

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09/03/2004

Return made up to 22/02/04; full list of members

View PDF (6 pages)

17/05/2003

Total exemption small company accounts made up to 2003-02-28

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06/03/2003

Return made up to 22/02/03; full list of members

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20/08/2002

Memorandum and Articles of Association

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14/08/2002

Ad 23/02/02--------- £ si 100@1=100 £ ic 100/200

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11/07/2002

Nc inc already adjusted 23/02/02

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11/07/2002

Resolutions

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11/07/2002

Resolutions

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11/07/2002

Resolutions

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07/07/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

26/02/2002

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

View PDF (6 pages)

20/08/2001

Resolutions

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20/08/2001

Resolutions

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20/08/2001

Resolutions

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15/08/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

07/06/2001

Location of register of members

View PDF (1 pages)

07/06/2001

Location of register of directors' interests

View PDF (1 pages)

07/06/2001

Registered office changed on 08/06/01 from: third floor stanmore house 15-19 church road stanmore middlesex HA7 4AR

View PDF (1 pages)

20/02/2001

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

View PDF (6 pages)

20/02/2001

Director's particulars changed

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21/02/2000

Incorporation

View PDF (18 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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
Rosen, Ivan, Mr.	Director	22/02/2000 - Present	1
Rosen, Bonina Sol Denise	Secretary	22/02/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MARBLE ARCH SECURITIES LIMITED

MARBLE ARCH SECURITIES LIMITED is an(a) Dissolved company incorporated on 21/02/2000 with the registered office located at Brimley Lodge Megg Lane, Chipperfield, Kings Langley, Hertfordshire WD4 9JN. There are currently 2 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 MARBLE ARCH SECURITIES LIMITED?

MARBLE ARCH SECURITIES LIMITED is currently Dissolved. It was registered on 21/02/2000 and dissolved on 04/04/2011.

Where is MARBLE ARCH SECURITIES LIMITED located?

MARBLE ARCH SECURITIES LIMITED is registered at Brimley Lodge Megg Lane, Chipperfield, Kings Langley, Hertfordshire WD4 9JN.

What does MARBLE ARCH SECURITIES LIMITED do?

MARBLE ARCH SECURITIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MARBLE ARCH SECURITIES LIMITED?

The latest filing was on 04/04/2011: Final Gazette dissolved via voluntary strike-off.