MARILYN MARTIN OF LONDON LIMITED

Key Data

Status

Dissolved

Company No.

00391934

Incorporation date

16/12/1944

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1979)

08/09/2015

Final Gazette dissolved following liquidation

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08/06/2015

Return of final meeting in a members' voluntary winding up

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29/04/2015

Liquidators' statement of receipts and payments to 2014-04-10

View PDF (9 pages)

03/05/2013

Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 2013-05-03

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01/05/2013

Appointment of a voluntary liquidator

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01/05/2013

Declaration of solvency

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01/05/2013

Resolutions

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30/04/2013

First Gazette notice for compulsory strike-off

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17/07/2012

Compulsory strike-off action has been suspended

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03/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

14/07/2011

Secretary's details changed for Daniel Gunther Wolff on 2011-06-30

View PDF (2 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

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27/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

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25/03/2010

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

View PDF (5 pages)

17/07/2009

Return made up to 28/06/09; full list of members

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26/03/2009

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

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23/07/2008

Return made up to 28/06/08; full list of members

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28/02/2008

Registered office changed on 28/02/2008 from 8 baltic street east london EC1Y 0UP

View PDF (1 pages)

30/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

20/07/2007

Return made up to 28/06/07; full list of members

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18/01/2007

Total exemption small company accounts made up to 2006-06-30

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27/07/2006

Return made up to 28/06/06; full list of members

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27/07/2006

Director's particulars changed

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07/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

19/07/2005

Return made up to 28/06/05; full list of members

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10/09/2004

Total exemption small company accounts made up to 2004-06-30

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01/09/2004

Director's particulars changed

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19/07/2004

Return made up to 28/06/04; full list of members

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13/11/2003

Total exemption small company accounts made up to 2003-06-30

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22/07/2003

Return made up to 28/06/03; full list of members

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30/11/2002

Total exemption small company accounts made up to 2002-06-30

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10/07/2002

Return made up to 28/06/02; full list of members

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18/01/2002

Director's particulars changed

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19/12/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

21/09/2001

Return made up to 28/06/01; full list of members

View PDF (2 pages)

30/08/2001

Director's particulars changed

View PDF (1 pages)

22/08/2001

Director's particulars changed

View PDF (1 pages)

12/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

25/07/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

22/03/2000

Accounts for a small company made up to 1999-06-30

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05/08/1999

Return made up to 28/06/99; change of members

View PDF (6 pages)

05/08/1999

Registered office changed on 05/08/99 from: 8 baltic street east london EC1Y 0UJ

View PDF (1 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

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13/01/1999

New director appointed

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17/08/1998

Return made up to 28/06/98; full list of members

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25/02/1998

Full accounts made up to 1997-06-30

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23/07/1997

Return made up to 28/06/97; full list of members

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07/03/1997

Director resigned

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08/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

19/10/1996

Declaration of satisfaction of mortgage/charge

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12/09/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

12/09/1996

Registered office changed on 12/09/96 from: 8 baltic street london EC1Y 0TB

View PDF (1 pages)

11/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

21/09/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

14/08/1995

Return made up to 28/06/95; full list of members

View PDF (12 pages)

12/12/1994

Registered office changed on 12/12/94 from: 109-113 charterhouse street london EC1M 6AA

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10/10/1994

Full accounts made up to 1993-06-30

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07/09/1994

Return made up to 28/06/94; full list of members

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02/02/1994

Full accounts made up to 1992-06-30

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28/07/1993

Return made up to 28/06/93; full list of members

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06/08/1992

Return made up to 28/06/92; full list of members

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25/10/1991

Full group accounts made up to 1991-06-30

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17/09/1991

Return made up to 28/06/91; full list of members

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01/06/1991

Accounting reference date shortened from 31/12 to 30/06

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26/02/1991

Return made up to 14/08/90; full list of members

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16/02/1991

Registered office changed on 16/02/91 from: 52/54 high holborn london WC1V 6NF

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09/08/1990

Full group accounts made up to 1989-12-31

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02/03/1990

Return made up to 28/06/89; full list of members

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26/07/1989

Full group accounts made up to 1988-12-31

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09/02/1989

Return made up to 14/06/88; full list of members

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20/06/1988

Full group accounts made up to 1987-12-31

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25/09/1987

Return made up to 17/07/87; full list of members

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03/08/1987

Full accounts made up to 1986-12-31

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09/12/1986

Return made up to 02/09/86; full list of members

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08/12/1986

Certificate of change of name

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05/09/1986

Full accounts made up to 1985-12-31

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18/08/1984

Accounts made up to 1983-12-31

View PDF (12 pages)

30/07/1983

Accounts made up to 1982-12-31

View PDF (8 pages)

09/10/1982

Accounts made up to 1981-12-31

View PDF (8 pages)

01/02/1979

Memorandum and Articles of Association

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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

30/06/2010

Last change occurred

30/06/2010

Accounts

Total Exemption Small

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Sinclair, Helen	Director	21/12/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MARILYN MARTIN OF LONDON LIMITED

MARILYN MARTIN OF LONDON LIMITED is an(a) Dissolved company incorporated on 16/12/1944 with the registered office located at 82 St John Street, London EC1M 4JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARILYN MARTIN OF LONDON LIMITED?

MARILYN MARTIN OF LONDON LIMITED is currently Dissolved. It was registered on 16/12/1944 and dissolved on 08/09/2015.

Where is MARILYN MARTIN OF LONDON LIMITED located?

MARILYN MARTIN OF LONDON LIMITED is registered at 82 St John Street, London EC1M 4JN.

What does MARILYN MARTIN OF LONDON LIMITED do?

MARILYN MARTIN OF LONDON LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for MARILYN MARTIN OF LONDON LIMITED?

The latest filing was on 08/09/2015: Final Gazette dissolved following liquidation.