MARGOLIS SHOPFITTINGS LIMITED

Key Data

Status

Dissolved

Company No.

01522774

Incorporation date

16/10/1980

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/10/1980)

25/10/2011

Final Gazette dissolved via voluntary strike-off

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12/07/2011

First Gazette notice for voluntary strike-off

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05/07/2011

Application to strike the company off the register

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10/06/2011

Accounts for a dormant company made up to 2010-09-30

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02/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

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21/12/2010

Appointment of Mr Stephen Paul Greene as a director

View PDF (2 pages)

20/12/2010

Appointment of Ms Melanie Sarah Bain as a director

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08/12/2010

Termination of appointment of Timothy Bennett as a director

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24/11/2010

Director's details changed for Mr Peter Maxwell Featherman on 2010-11-23

View PDF (2 pages)

07/10/2010

Registered office address changed from Trafalgar House 11 Waterloo Place London SW1Y 4AU on 2010-10-07

View PDF (1 pages)

08/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

08/06/2010

Registered office address changed from 11 Waterloo Place London SW1Y 4AU on 2010-06-08

View PDF (1 pages)

27/05/2010

Full accounts made up to 2009-09-30

View PDF (10 pages)

23/04/2010

Director's details changed for Mr Timothy Anthony James Bennett on 2010-04-23

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04/11/2009

Director's details changed for Mr Peter Maxwell Featherman on 2009-11-04

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04/11/2009

Director's details changed for Mr Timothy Anthony James Bennett on 2009-11-04

View PDF (2 pages)

26/10/2009

Previous accounting period shortened from 2010-03-31 to 2009-09-30

View PDF (1 pages)

13/08/2009

Return made up to 01/06/09; full list of members

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28/05/2009

Director appointed peter maxwell featherman

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28/05/2009

Registered office changed on 28/05/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

12/05/2009

Accounts made up to 2009-03-31

View PDF (4 pages)

06/08/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

30/07/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

19/05/2008

Appointment Terminated Secretary zenith secretaries LIMITED

View PDF (1 pages)

29/01/2008

Resolutions

View PDF (1 pages)

23/01/2008

Registered office changed on 23/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

29/10/2007

Director resigned

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (1 pages)

03/07/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

02/07/2007

New secretary appointed

View PDF (2 pages)

02/07/2007

Secretary resigned

View PDF (1 pages)

08/06/2007

Accounts made up to 2007-03-31

View PDF (3 pages)

19/10/2006

Director resigned

View PDF (1 pages)

08/06/2006

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

View PDF (2 pages)

22/05/2006

Accounts made up to 2006-03-31

View PDF (4 pages)

06/12/2005

New secretary appointed

View PDF (3 pages)

06/12/2005

New director appointed

View PDF (5 pages)

06/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/06/2005

Return made up to 01/06/05; full list of members

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12/05/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

03/12/2004

Director's particulars changed

View PDF (1 pages)

08/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/07/2004

Return made up to 01/06/04; full list of members

View PDF (2 pages)

21/04/2004

Accounts made up to 2004-03-31

View PDF (4 pages)

04/07/2003

Return made up to 01/06/03; full list of members

View PDF (5 pages)

03/05/2003

Accounts made up to 2003-03-31

View PDF (4 pages)

27/06/2002

Return made up to 01/06/02; full list of members

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22/04/2002

Accounts made up to 2002-03-31

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28/09/2001

Resolutions

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28/09/2001

Resolutions

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28/09/2001

Resolutions

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28/09/2001

Resolutions

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28/09/2001

Resolutions

View PDF (1 pages)

28/09/2001

Accounts made up to 2001-03-31

View PDF (4 pages)

26/06/2001

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

View PDF (5 pages)

26/06/2000

Return made up to 01/06/00; full list of members

View PDF (5 pages)

02/02/2000

Director's particulars changed

View PDF (1 pages)

20/12/1999

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

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23/08/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

03/02/1999

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

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17/09/1998

Return made up to 01/06/98; full list of members

View PDF (6 pages)

27/05/1998

Registered office changed on 27/05/98 from: 27/31 blandford street london W1H 3AD

View PDF (1 pages)

27/01/1998

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

View PDF (2 pages)

24/09/1997

New secretary appointed

View PDF (2 pages)

24/09/1997

New director appointed

View PDF (2 pages)

24/09/1997

Secretary resigned

View PDF (1 pages)

26/06/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

12/02/1997

Return made up to 01/06/96; full list of members

View PDF (5 pages)

12/02/1997

Return made up to 01/06/95; full list of members

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12/02/1997

Registered office changed on 12/02/97 from: suite 24 grafton house 2-3 golden square london W1R 3AD

View PDF (1 pages)

21/01/1997

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

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02/02/1996

Full accounts made up to 1995-03-31

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01/03/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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21/09/1994

Return made up to 01/06/94; full list of members

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08/02/1994

Full accounts made up to 1993-03-31

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21/09/1993

Return made up to 01/06/93; full list of members

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20/01/1993

Return made up to 01/06/92; full list of members

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05/01/1993

Full accounts made up to 1992-03-31

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29/06/1991

Full accounts made up to 1991-03-31

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16/06/1991

Secretary resigned;new secretary appointed

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16/06/1991

Return made up to 01/06/91; full list of members

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06/07/1990

Return made up to 01/06/90; full list of members

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29/06/1990

Accounts made up to 1990-03-31

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27/06/1990

Secretary resigned;new secretary appointed

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03/10/1989

Secretary resigned;new secretary appointed

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15/05/1989

Accounts made up to 1989-03-31

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03/03/1989

Accounts made up to 1988-03-31

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03/03/1989

Return made up to 31/01/89; full list of members

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22/02/1988

Return made up to 21/01/88; full list of members

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22/02/1988

Accounts made up to 1987-03-31

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22/02/1988

Director resigned;new director appointed

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19/03/1987

Return made up to 31/01/86; full list of members

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19/03/1987

Return made up to 31/01/87; full list of members

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16/03/1987

Accounts made up to 1986-03-31

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16/03/1987

Registered office changed on 16/03/87 from: grafton house 2/3 golden square london W1R 4AA

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16/10/1980

Incorporation

View PDF (28 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

30/09/2010

Last change occurred

30/09/2010

Accounts

Dormant

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Greene, Stephen Paul	Director	13/12/2010 - Present	43
Featherman, Peter Maxwell	Director	08/05/2009 - Present	29
Russell, Michael Charles	Director	23/11/2005 - 14/09/2007	15
Bennett, Timothy Anthony James	Director	14/09/2007 - 25/11/2010	12
Thalmann, Beatrice Mary	Director	21/08/1997 - 25/09/2006	10

Persons with Significant Control

No PSC data available.

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Description

About MARGOLIS SHOPFITTINGS LIMITED

MARGOLIS SHOPFITTINGS LIMITED is an(a) Dissolved company incorporated on 16/10/1980 with the registered office located at Avenfield House, 118-127 Park Lane, London W1K 7AG. 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 MARGOLIS SHOPFITTINGS LIMITED?

MARGOLIS SHOPFITTINGS LIMITED is currently Dissolved. It was registered on 16/10/1980 and dissolved on 25/10/2011.

Where is MARGOLIS SHOPFITTINGS LIMITED located?

MARGOLIS SHOPFITTINGS LIMITED is registered at Avenfield House, 118-127 Park Lane, London W1K 7AG.

What is the latest filing for MARGOLIS SHOPFITTINGS LIMITED?

The latest filing was on 25/10/2011: Final Gazette dissolved via voluntary strike-off.