MARBLEHILL BUSINESS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02349920

Incorporation date

19/02/1989

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1989)

22/08/2011

Final Gazette dissolved via compulsory strike-off

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09/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2010

Termination of appointment of Wendy Gaffikin as a secretary

View PDF (1 pages)

28/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

28/02/2010

Director's details changed for Vitali Kivmann on 2010-03-01

View PDF (2 pages)

28/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/02/2010

Register inspection address has been changed

View PDF (1 pages)

31/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (8 pages)

15/03/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

24/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (8 pages)

26/02/2008

Return made up to 20/02/08; full list of members

View PDF (3 pages)

19/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (8 pages)

21/03/2007

Return made up to 20/02/07; full list of members

View PDF (6 pages)

13/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

23/02/2006

Return made up to 20/02/06; full list of members

View PDF (6 pages)

23/02/2006

Secretary's particulars changed

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23/02/2006

Location of register of members address changed

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09/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

27/02/2005

Return made up to 20/02/05; full list of members

View PDF (6 pages)

16/01/2005

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

02/03/2004

Return made up to 20/02/04; full list of members

View PDF (6 pages)

25/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

21/03/2003

Return made up to 20/02/03; full list of members

View PDF (6 pages)

21/03/2003

Director's particulars changed

View PDF (0 pages)

10/02/2003

Full accounts made up to 2002-04-30

View PDF (10 pages)

09/09/2002

New director appointed

View PDF (2 pages)

09/09/2002

Director resigned

View PDF (1 pages)

08/07/2002

Certificate of change of name

View PDF (2 pages)

10/06/2002

Registered office changed on 11/06/02 from: southpoint house 8 paston place brighton east sussex BN2 1HA

View PDF (1 pages)

13/03/2002

Return made up to 20/02/02; full list of members

View PDF (6 pages)

15/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

03/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

07/03/2001

Return made up to 20/02/01; full list of members

View PDF (6 pages)

29/01/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

01/03/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

01/03/2000

Secretary's particulars changed

View PDF (0 pages)

13/01/2000

Full accounts made up to 1999-04-30

View PDF (8 pages)

28/02/1999

Return made up to 20/02/99; no change of members

View PDF (4 pages)

28/02/1999

Location of register of members address changed

View PDF (0 pages)

22/02/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

01/03/1998

Return made up to 20/02/98; full list of members

View PDF (6 pages)

19/01/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

11/03/1997

Return made up to 20/02/97; no change of members

View PDF (4 pages)

23/12/1996

Full accounts made up to 1996-04-30

View PDF (9 pages)

27/02/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

25/02/1996

Return made up to 20/02/96; no change of members

View PDF (4 pages)

25/02/1996

Secretary's particulars changed;director's particulars changed

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25/02/1996

Director resigned

View PDF (2 pages)

12/07/1995

Registered office changed on 13/07/95 from: 140 station road redhill surrey RH1 1ET

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23/02/1995

Return made up to 20/02/95; full list of members

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14/02/1995

Full accounts made up to 1994-04-30

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17/10/1994

Director resigned;new director appointed

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31/08/1994

Registered office changed on 01/09/94 from: 13 linkfield lane red hill surrey RH1 1JF

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12/03/1994

Return made up to 20/02/94; full list of members

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12/03/1994

Director's particulars changed

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06/03/1994

Full accounts made up to 1993-04-30

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25/02/1993

Full accounts made up to 1992-04-30

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23/02/1993

Return made up to 20/02/93; no change of members

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27/02/1992

Full accounts made up to 1991-04-30

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27/02/1992

Resolutions

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27/02/1992

Resolutions

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27/02/1992

Return made up to 20/02/92; no change of members

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29/04/1991

Return made up to 20/02/91; full list of members

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17/01/1991

Full accounts made up to 1990-04-30

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17/01/1991

Accounting reference date shortened from 31/03 to 30/04

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10/10/1990

Return made up to 31/07/90; full list of members

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13/11/1989

Director resigned;new director appointed

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13/11/1989

Director resigned;new director appointed

View PDF (0 pages)

13/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/10/1989

Registered office changed on 18/10/89 from: 2 baches street london N1 6UB

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11/10/1989

Memorandum and Articles of Association

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11/10/1989

Resolutions

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19/02/1989

Incorporation

View PDF (9 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Last made up date

29/04/2009

Next account date

29/04/2010

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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

Person	Title	Period	Connections
Vitali Kivmann	Director	28/06/2002 - Present	17
Gaffikin, Denis Patrick	Director	22/08/1994 - 28/06/2002	-

Persons with Significant Control

No PSC data available.

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Description

About MARBLEHILL BUSINESS (UK) LIMITED

MARBLEHILL BUSINESS (UK) LIMITED is an(a) Dissolved company incorporated on 19/02/1989 with the registered office located at Wayland House, 61 Western Road, Hove, East Sussex BN3 1JD. 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 MARBLEHILL BUSINESS (UK) LIMITED?

MARBLEHILL BUSINESS (UK) LIMITED is currently Dissolved. It was registered on 19/02/1989 and dissolved on 22/08/2011.

Where is MARBLEHILL BUSINESS (UK) LIMITED located?

MARBLEHILL BUSINESS (UK) LIMITED is registered at Wayland House, 61 Western Road, Hove, East Sussex BN3 1JD.

What does MARBLEHILL BUSINESS (UK) LIMITED do?

MARBLEHILL BUSINESS (UK) LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MARBLEHILL BUSINESS (UK) LIMITED?

The latest filing was on 22/08/2011: Final Gazette dissolved via compulsory strike-off.