MARBLE HEART LTD

Key Data

Status

Dissolved

Company No.

02662200

Incorporation date

11/11/1991

Size

Total Exemption Small

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);Hardware consultancy (72.10 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/11/1991)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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16/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

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16/11/2009

Director's details changed for Mr Azmi Tenikalp on 2009-10-10

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28/09/2009

Total exemption small company accounts made up to 2008-12-31

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11/11/2008

Return made up to 12/11/08; full list of members

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11/11/2008

Appointment Terminated Secretary shahyar mahabadi

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18/08/2008

Total exemption small company accounts made up to 2007-12-31

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09/12/2007

Return made up to 12/11/07; full list of members

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23/09/2007

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

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03/12/2006

Director's particulars changed

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26/11/2006

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

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20/11/2006

Return made up to 12/11/06; full list of members

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08/02/2006

Return made up to 12/11/05; full list of members

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08/02/2006

Director's particulars changed

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08/02/2006

Registered office changed on 09/02/06

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04/01/2006

Total exemption full accounts made up to 2004-12-31

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18/11/2004

Return made up to 12/11/04; full list of members

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28/10/2004

Total exemption full accounts made up to 2003-12-31

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12/12/2003

Return made up to 12/11/03; full list of members

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12/12/2003

Director's particulars changed

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06/10/2003

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

View PDF (7 pages)

08/12/2002

Return made up to 12/11/02; full list of members

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08/12/2002

Secretary's particulars changed;director's particulars changed

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22/07/2002

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

View PDF (7 pages)

20/11/2001

Return made up to 12/11/01; full list of members

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30/10/2001

Partial exemption accounts made up to 2000-12-31

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18/02/2001

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

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16/11/2000

Return made up to 12/11/00; full list of members

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16/11/2000

Secretary's particulars changed

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22/11/1999

Return made up to 12/11/99; full list of members

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22/11/1999

Director's particulars changed

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28/10/1999

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

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09/12/1998

Return made up to 12/11/98; no change of members

View PDF (4 pages)

28/10/1998

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

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17/12/1997

Return made up to 12/11/97; no change of members

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30/11/1997

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

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18/12/1996

Return made up to 12/11/96; full list of members

View PDF (6 pages)

02/11/1996

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

View PDF (5 pages)

18/12/1995

Amended accounts made up to 1994-12-31

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11/12/1995

Return made up to 12/11/95; no change of members

View PDF (4 pages)

11/12/1995

Director's particulars changed

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22/11/1995

Registered office changed on 23/11/95 from: 10 lincoln circus nottingham NG7 1BG

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02/11/1995

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

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06/12/1994

Resolutions

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06/12/1994

Resolutions

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06/12/1994

Director's particulars changed

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06/12/1994

Return made up to 12/11/94; full list of members

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06/12/1994

Registered office changed on 07/12/94

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06/12/1994

Director's particulars changed

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10/10/1994

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

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03/01/1994

New secretary appointed

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13/12/1993

Return made up to 12/11/93; full list of members

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09/11/1993

Resolutions

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09/11/1993

Accounts made up to 1992-12-31

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10/10/1993

Resolutions

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26/09/1993

Secretary resigned;director resigned

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19/11/1992

Return made up to 12/11/92; full list of members

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19/11/1992

Director's particulars changed

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14/07/1992

Registered office changed on 15/07/92 from: 29 hornton court kensington high street london W8 7RU

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05/07/1992

Accounting reference date notified as 31/12

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19/11/1991

Registered office changed on 20/11/91 from: 19 old court place kensington london W8 4PF

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19/11/1991

Secretary resigned;new secretary appointed;new director appointed

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19/11/1991

Director resigned;new director appointed

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11/11/1991

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Little, Alison Ruth	Director	14/11/1991 - 15/09/1993	2
Tenikalp, Azmi	Director	14/11/1991 - Present	-
Little, Alison Ruth	Secretary	14/11/1991 - 15/09/1993	-
KCCF LTD	Nominee Secretary	12/11/1991 - 14/11/1991	19
AARON AND AARON ASSOCIATES LIMITED	Nominee Director	12/11/1991 - 14/11/1991	71

Persons with Significant Control

No PSC data available.

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Description

About MARBLE HEART LTD

MARBLE HEART LTD is an(a) Dissolved company incorporated on 11/11/1991 with the registered office located at 14 Mallard Drive, Burton Latimer, Northants NN15 5TG. 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 MARBLE HEART LTD?

MARBLE HEART LTD is currently Dissolved. It was registered on 11/11/1991 and dissolved on 25/04/2011.

Where is MARBLE HEART LTD located?

MARBLE HEART LTD is registered at 14 Mallard Drive, Burton Latimer, Northants NN15 5TG.

What does MARBLE HEART LTD do?

MARBLE HEART LTD operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for MARBLE HEART LTD?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.