MARCELLO HOUSE (GP2) LIMITED

Key Data

Status

Dissolved

Company No.

05872903

Incorporation date

11/07/2006

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2006)

07/01/2014

Final Gazette dissolved via voluntary strike-off

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24/09/2013

First Gazette notice for voluntary strike-off

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10/09/2013

Application to strike the company off the register

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06/08/2013

Annual return made up to 2013-07-11 with full list of shareholders

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15/07/2013

Termination of appointment of Andrew Richard Whiteley as a director on 2013-05-30

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15/07/2013

Appointment of Mr Edward Guy Henson as a director on 2013-05-30

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13/07/2013

Satisfaction of charge 1 in full

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13/07/2013

Satisfaction of charge 2 in full

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11/12/2012

Accounts for a dormant company made up to 2012-03-31

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30/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (4 pages)

13/02/2012

Termination of appointment of Hotbed Directors One Limited as a director on 2012-02-03

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13/02/2012

Termination of appointment of Hotbed Directors Two Limited as a director on 2012-02-03

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13/02/2012

Registered office address changed from Lakeside Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA on 2012-02-13

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06/01/2012

Director's details changed for Andrew Richard Whiteley on 2012-01-06

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21/12/2011

Accounts for a dormant company made up to 2011-03-31

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02/12/2011

Termination of appointment of Peter Michael Hawkes as a director on 2011-11-16

View PDF (1 pages)

02/12/2011

Appointment of Hotbed Directors One Limited as a director on 2011-11-16

View PDF (2 pages)

02/12/2011

Appointment of Hotbed Directors Two Limited as a director on 2011-11-16

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25/10/2011

Appointment of Peter Michael Hawkes as a director on 2011-09-27

View PDF (2 pages)

12/10/2011

Termination of appointment of Gary John Robins as a director on 2011-09-27

View PDF (1 pages)

07/10/2011

Termination of appointment of Russell Charles Pope as a director on 2011-09-27

View PDF (1 pages)

01/09/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (4 pages)

31/08/2011

Director's details changed for Gary John Robins on 2011-06-23

View PDF (2 pages)

22/08/2011

Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House` 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

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18/08/2011

Appointment of Russell Charles Pope as a director

View PDF (2 pages)

18/08/2011

Appointment of Andrew Richard Whiteley as a director

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19/07/2011

Termination of appointment of Ian Zant-Boer as a director

View PDF (1 pages)

24/11/2010

Director's details changed for Gary John Robins on 2010-11-22

View PDF (2 pages)

22/11/2010

Accounts for a dormant company made up to 2010-03-31

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13/08/2010

Appointment of Gary John Robins as a director

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22/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

14/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/07/2010

Register inspection address has been changed

View PDF (1 pages)

09/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

13/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

29/10/2009

Director's details changed for Ian Zant-Boer on 2009-10-01

View PDF (3 pages)

11/08/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

15/04/2009

Director appointed ian zant-boer

View PDF (3 pages)

15/04/2009

Appointment Terminated Director dominic wright

View PDF (1 pages)

16/01/2009

Accounts made up to 2008-03-31

View PDF (1 pages)

28/12/2008

Appointment Terminated Director andrew taylor

View PDF (1 pages)

13/08/2008

Director appointed dominic wright

View PDF (2 pages)

13/08/2008

Appointment Terminated Director gary robins

View PDF (1 pages)

31/07/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

15/01/2008

Accounts made up to 2007-03-31

View PDF (1 pages)

06/08/2007

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

View PDF (3 pages)

03/08/2007

Secretary's particulars changed

View PDF (1 pages)

02/08/2007

Location of register of members

View PDF (1 pages)

15/11/2006

Particulars of mortgage/charge

View PDF (19 pages)

31/10/2006

New director appointed

View PDF (2 pages)

24/10/2006

Registered office changed on 24/10/06 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX

View PDF (1 pages)

24/10/2006

Accounting reference date shortened from 31/07/07 to 31/03/07

View PDF (1 pages)

24/10/2006

Director resigned

View PDF (1 pages)

24/10/2006

New director appointed

View PDF (3 pages)

16/10/2006

Certificate of change of name

View PDF (2 pages)

11/07/2006

Incorporation

View PDF (16 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

31/03/2012

Last change occurred

31/03/2012

Accounts

Dormant

Last made up date

31/03/2012

Next account date

31/03/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MARCELLO HOUSE (GP2) LIMITED

MARCELLO HOUSE (GP2) LIMITED is an(a) Dissolved company incorporated on 11/07/2006 with the registered office located at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR. 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 HOUSE (GP2) LIMITED?

MARCELLO HOUSE (GP2) LIMITED is currently Dissolved. It was registered on 11/07/2006 and dissolved on 07/01/2014.

Where is MARCELLO HOUSE (GP2) LIMITED located?

MARCELLO HOUSE (GP2) LIMITED is registered at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR.

What does MARCELLO HOUSE (GP2) LIMITED do?

MARCELLO HOUSE (GP2) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MARCELLO HOUSE (GP2) LIMITED?

The latest filing was on 07/01/2014: Final Gazette dissolved via voluntary strike-off.