MARENT LIMITED

Key Data

Status

Dissolved

Company No.

03977752

Incorporation date

19/04/2000

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2000)

29/11/2010

Final Gazette dissolved via compulsory strike-off

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16/08/2010

First Gazette notice for compulsory strike-off

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25/11/2009

Total exemption small company accounts made up to 2009-06-30

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21/04/2009

Return made up to 20/04/09; full list of members

View PDF (3 pages)

03/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

27/04/2008

Return made up to 20/04/08; full list of members

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21/11/2007

Total exemption small company accounts made up to 2007-06-24

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23/04/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

23/04/2007

Secretary's particulars changed

View PDF (1 pages)

23/04/2007

Registered office changed on 24/04/07 from: 7 whiteway court the whiteway cirencester gloucestershire GL7 7BA

View PDF (1 pages)

03/04/2007

Accounts for a small company made up to 2006-06-25

View PDF (7 pages)

20/04/2006

Return made up to 20/04/06; full list of members

View PDF (2 pages)

16/11/2005

Accounts for a small company made up to 2005-06-26

View PDF (6 pages)

11/05/2005

Return made up to 20/04/05; full list of members

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13/12/2004

Accounts for a small company made up to 2004-06-27

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21/09/2004

Auditor's resignation

View PDF (1 pages)

17/05/2004

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

View PDF (7 pages)

01/12/2003

Accounts for a small company made up to 2003-06-29

View PDF (6 pages)

19/11/2003

Director resigned

View PDF (1 pages)

05/06/2003

Registered office changed on 06/06/03 from: 4 newburgh street london W1F 7RF

View PDF (1 pages)

08/05/2003

Return made up to 20/04/03; full list of members

View PDF (8 pages)

08/05/2003

Secretary's particulars changed

View PDF (0 pages)

06/05/2003

Director resigned

View PDF (1 pages)

11/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

02/09/2002

Auditor's resignation

View PDF (1 pages)

29/04/2002

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

View PDF (7 pages)

29/04/2002

Registered office changed on 30/04/02

View PDF (0 pages)

26/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

Director resigned

View PDF (2 pages)

04/03/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

07/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2001

Accounting reference date shortened from 31/07/01 to 30/06/01

View PDF (1 pages)

28/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2001

Ad 15/06/01--------- £ si 150000@1=150000 £ ic 750000/900000

View PDF (2 pages)

21/06/2001

Ad 15/06/01--------- £ si 150000@1=150000 £ ic 600000/750000

View PDF (2 pages)

21/06/2001

New director appointed

View PDF (2 pages)

07/05/2001

Return made up to 20/04/01; full list of members

View PDF (7 pages)

06/02/2001

Secretary's particulars changed

View PDF (1 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

Ad 13/07/00--------- £ si 599999@1=599999 £ ic 1/600000

View PDF (2 pages)

10/08/2000

Resolutions

View PDF (0 pages)

10/08/2000

Resolutions

View PDF (9 pages)

09/07/2000

Accounting reference date extended from 30/04/01 to 31/07/01

View PDF (1 pages)

22/05/2000

Registered office changed on 23/05/00 from: the cottages regent road altrincham cheshire WA14 1RX

View PDF (1 pages)

22/05/2000

New secretary appointed

View PDF (2 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

17/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

New director appointed

View PDF (3 pages)

17/05/2000

New director appointed

View PDF (3 pages)

07/05/2000

Resolutions

View PDF (8 pages)

19/04/2000

Incorporation

View PDF (18 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Chicken, Michael John	Director	10/05/2000 - 30/06/2003	176
DOWNS NOMINEES LIMITED	Nominee Secretary	19/04/2000 - 10/05/2000	251
REGENT ROAD NOMINEES LIMITED	Nominee Director	19/04/2000 - 10/05/2000	252
Leary, Geoffrey Melvyn	Director	12/07/2000 - Present	14
Harris, Clive Anthony	Director	10/05/2000 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About MARENT LIMITED

MARENT LIMITED is an(a) Dissolved company incorporated on 19/04/2000 with the registered office located at 208 Stratton Heights, Cirencester, Gloucestershire GL7 2RW. There are currently 3 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 MARENT LIMITED?

MARENT LIMITED is currently Dissolved. It was registered on 19/04/2000 and dissolved on 29/11/2010.

Where is MARENT LIMITED located?

MARENT LIMITED is registered at 208 Stratton Heights, Cirencester, Gloucestershire GL7 2RW.

What does MARENT LIMITED do?

MARENT LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for MARENT LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved via compulsory strike-off.