MARCELLO DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02256268

Incorporation date

10/05/1988

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/05/1988)

10/04/2013

Final Gazette dissolved following liquidation

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10/01/2013

Return of final meeting in a members' voluntary winding up

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03/07/2012

Liquidators' statement of receipts and payments to 2012-05-25

View PDF (10 pages)

16/02/2012

Liquidators' statement of receipts and payments to 2011-05-25

View PDF (15 pages)

15/02/2011

Registered office address changed from 12th Floor Southgate House St George's Way Stevenage Herts SG1 1HG on 2011-02-16

View PDF (2 pages)

07/06/2010

Termination of appointment of Simon Barget as a director

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07/06/2010

Registered office address changed from Hathaway House Popes Drive Finchley London N3 1QF on 2010-06-08

View PDF (4 pages)

03/06/2010

Declaration of solvency

View PDF (6 pages)

03/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

03/06/2010

Resolutions

View PDF (1 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

13/07/2009

Return made up to 18/06/09; full list of members

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10/02/2009

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

13/10/2008

Total exemption small company accounts made up to 2008-03-31

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25/09/2008

Return made up to 18/06/08; full list of members

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21/09/2008

Director's Change of Particulars / simon barget / 17/06/2008 / Occupation was: investor, now: company director

View PDF (1 pages)

21/09/2008

Director's Change of Particulars / helen barget / 17/06/2008 / HouseName/Number was: , now: 9; Street was: 9 dollis avenue, now: dollis avenue; Occupation was: none, now: company director

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18/09/2008

Registered office changed on 19/09/2008 from, 19-20 bourne court southend road, woodford green, essex, IG8 8HD

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13/08/2007

Registered office changed on 14/08/07 from: hathaway house, popes drive, finchley, london N3 1QF

View PDF (1 pages)

09/07/2007

New director appointed

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03/07/2007

Return made up to 18/06/07; full list of members

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20/06/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

12/03/2007

New director appointed

View PDF (2 pages)

01/01/2007

Director resigned

View PDF (1 pages)

01/01/2007

Secretary resigned

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01/01/2007

New secretary appointed

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26/06/2006

Return made up to 18/06/06; full list of members

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29/01/2006

Total exemption small company accounts made up to 2005-03-31

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07/07/2005

Return made up to 18/06/05; full list of members

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07/07/2005

Director's particulars changed

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01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

06/07/2004

Return made up to 18/06/04; full list of members

View PDF (5 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

31/08/2003

Return made up to 18/06/03; full list of members

View PDF (5 pages)

02/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

13/08/2002

Particulars of mortgage/charge

View PDF (11 pages)

09/07/2002

Return made up to 18/06/02; full list of members

View PDF (5 pages)

27/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

29/08/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

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20/07/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

29/01/2000

Accounts for a small company made up to 1999-03-31

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15/08/1999

Return made up to 18/06/99; full list of members

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15/08/1999

Location of debenture register address changed

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21/01/1999

Accounts for a small company made up to 1998-03-31

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03/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1998

Return made up to 18/06/98; full list of members

View PDF (6 pages)

18/08/1998

Location of register of members address changed

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18/01/1998

Registered office changed on 19/01/98 from: 235 old marylebone road, london, NW1 5QT

View PDF (1 pages)

18/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

30/09/1997

Return made up to 18/06/97; full list of members

View PDF (6 pages)

31/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

30/07/1996

Return made up to 18/06/96; full list of members

View PDF (6 pages)

29/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

09/08/1995

Return made up to 18/06/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

13/06/1994

Accounts made up to 1994-03-31

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13/06/1994

Return made up to 18/06/94; full list of members

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23/05/1994

Resolutions

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25/01/1994

Accounts made up to 1993-03-31

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25/01/1994

Resolutions

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23/06/1993

Return made up to 18/06/93; no change of members

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29/06/1992

Full accounts made up to 1992-03-31

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25/06/1992

Return made up to 18/06/92; no change of members

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23/06/1991

Return made up to 18/06/91; full list of members

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12/06/1991

Full accounts made up to 1990-09-30

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04/06/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/05/1991

Accounting reference date extended from 30/09 to 31/03

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19/11/1990

Resolutions

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19/11/1990

Return made up to 18/06/90; full list of members

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02/07/1990

Full accounts made up to 1989-09-30

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22/01/1990

Return made up to 24/10/89; full list of members

View PDF (6 pages)

04/09/1988

Accounting reference date notified as 30/09

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20/07/1988

Memorandum and Articles of Association

View PDF (11 pages)

10/07/1988

Director resigned;new director appointed

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10/07/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/07/1988

Registered office changed on 11/07/88 from: 2 baches street london N1 6UB

View PDF (1 pages)

04/07/1988

Certificate of change of name

View PDF (2 pages)

10/05/1988

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Barget, Simon Aubrey	Director	10/07/2007 - 24/05/2010	3
Barget, Helen Barbara	Director	05/12/2006 - Present	-
Barget, Chloe Olivia	Secretary	05/12/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MARCELLO DEVELOPMENTS LIMITED

MARCELLO DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 10/05/1988 with the registered office located at Wilder Coe Llp Oxford House Campus 6, Caxton Way, Stevenage, Herts SG1 2XD. 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 MARCELLO DEVELOPMENTS LIMITED?

MARCELLO DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 10/05/1988 and dissolved on 10/04/2013.

Where is MARCELLO DEVELOPMENTS LIMITED located?

MARCELLO DEVELOPMENTS LIMITED is registered at Wilder Coe Llp Oxford House Campus 6, Caxton Way, Stevenage, Herts SG1 2XD.

What does MARCELLO DEVELOPMENTS LIMITED do?

MARCELLO DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MARCELLO DEVELOPMENTS LIMITED?

The latest filing was on 10/04/2013: Final Gazette dissolved following liquidation.