MARENGO LIMITED

Key Data

Status

Dissolved

Company No.

03398008

Incorporation date

02/07/1997

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1997)

01/11/2010

Final Gazette dissolved via voluntary strike-off

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19/07/2010

First Gazette notice for voluntary strike-off

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07/07/2010

Application to strike the company off the register

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27/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

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27/06/2010

Director's details changed for Martyn Charles Davis on 2009-10-01

View PDF (2 pages)

18/02/2010

Total exemption small company accounts made up to 2009-12-31

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18/02/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

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01/07/2009

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

View PDF (6 pages)

01/07/2009

Director's Change of Particulars / martyn davis / 01/07/2009 / HouseName/Number was: , now: 9; Street was: 1 dudmaston mews, now: benscliffe drive; Post Town was: london, now: loughborough; Region was: , now: leics; Post Code was: SW3 6JH, now: LE11 3JP

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01/07/2009

Registered office changed on 02/07/2009 from 1 dudmaston mews london SW3 6JH

View PDF (1 pages)

23/06/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

16/10/2008

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

View PDF (5 pages)

19/08/2008

Return made up to 24/06/08; full list of members

View PDF (3 pages)

25/02/2008

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

View PDF (6 pages)

27/01/2008

Director's particulars changed

View PDF (1 pages)

27/01/2008

Registered office changed on 28/01/08 from: top floor 57 mount ararat road richmond TW10 6PL

View PDF (1 pages)

28/07/2007

Return made up to 24/06/07; no change of members

View PDF (6 pages)

23/01/2007

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

View PDF (6 pages)

29/08/2006

Return made up to 24/06/06; full list of members

View PDF (6 pages)

19/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

18/09/2005

Return made up to 24/06/05; full list of members

View PDF (6 pages)

18/09/2005

Director's particulars changed

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18/09/2005

Registered office changed on 19/09/05

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10/07/2005

Registered office changed on 11/07/05 from: flat 2 5 ennismore gardens london SW7 1NL

View PDF (1 pages)

09/07/2005

Director's particulars changed

View PDF (1 pages)

19/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

22/08/2004

Return made up to 24/06/04; full list of members

View PDF (6 pages)

28/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

28/07/2003

Return made up to 24/06/03; full list of members

View PDF (6 pages)

28/07/2003

Director's particulars changed

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28/07/2003

Registered office changed on 29/07/03

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02/07/2003

Director's particulars changed

View PDF (1 pages)

02/07/2003

Registered office changed on 03/07/03 from: 205 providence square london SE1 2DZ

View PDF (1 pages)

04/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

28/07/2002

Return made up to 24/06/02; full list of members

View PDF (6 pages)

26/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

20/08/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

21/11/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

23/07/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

23/07/2000

Director's particulars changed

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23/07/2000

Registered office changed on 24/07/00

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09/07/2000

Registered office changed on 10/07/00 from: 13A stanhope mews west london SW7 5RB

View PDF (0 pages)

28/12/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

23/06/1999

Return made up to 24/06/99; full list of members

View PDF (6 pages)

09/12/1998

Registered office changed on 10/12/98 from: 138 marlborough walton street london SW3 2JZ

View PDF (1 pages)

06/10/1998

Full accounts made up to 1998-07-31

View PDF (9 pages)

31/08/1998

Accounting reference date shortened from 31/07/99 to 31/03/99

View PDF (1 pages)

06/07/1998

Return made up to 24/06/98; full list of members

View PDF (6 pages)

20/07/1997

Secretary resigned

View PDF (1 pages)

20/07/1997

Director resigned

View PDF (1 pages)

20/07/1997

New secretary appointed

View PDF (2 pages)

20/07/1997

New director appointed

View PDF (2 pages)

02/07/1997

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Davis, Martyn Charles	Director	16/07/1997 - Present	2
Cousens, Esther	Nominee Director	03/07/1997 - 16/07/1997	70
Ulrich, Marcel	Nominee Secretary	03/07/1997 - 16/07/1997	26
Davis, John	Secretary	16/07/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MARENGO LIMITED

MARENGO LIMITED is an(a) Dissolved company incorporated on 02/07/1997 with the registered office located at 9 Benscliffe Drive, Loughborough, Leicestershire LE11 3JP. 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 MARENGO LIMITED?

MARENGO LIMITED is currently Dissolved. It was registered on 02/07/1997 and dissolved on 01/11/2010.

Where is MARENGO LIMITED located?

MARENGO LIMITED is registered at 9 Benscliffe Drive, Loughborough, Leicestershire LE11 3JP.

What does MARENGO LIMITED do?

MARENGO LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MARENGO LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.