MARILYNS (EVESHAM) LIMITED

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MARILYNS (EVESHAM) LIMITED

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Key Data

Status

Dissolved

Company No.

02785514

Incorporation date

31/01/1993

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

240 Stratford Road, Shirley, Solihull, West Midlands, B90 3AECopy
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Latest events (Record since 31/01/1993)
dot icon23/07/2012
Final Gazette dissolved via voluntary strike-off
dot icon09/04/2012
First Gazette notice for voluntary strike-off
dot icon27/03/2012
Application to strike the company off the register
dot icon24/03/2011
Accounts for a dormant company made up to 2010-07-31
dot icon15/03/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon16/02/2010
Accounts for a dormant company made up to 2009-07-31
dot icon09/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon31/05/2009
Accounts made up to 2008-07-31
dot icon16/02/2009
Return made up to 01/02/09; full list of members
dot icon03/12/2008
Director's Change of Particulars / simon macmahon / 27/11/2008 / Surname was: macmahon, now: mcmahon
dot icon09/11/2008
Director appointed simon andrew macmahon
dot icon15/10/2008
Appointment Terminated Director ciaran maccana
dot icon14/05/2008
Appointment Terminated Secretary hannah payne
dot icon14/05/2008
Secretary appointed maria ambrose
dot icon17/04/2008
Accounts made up to 2007-07-31
dot icon20/02/2008
Return made up to 01/02/08; full list of members
dot icon21/06/2007
Secretary's particulars changed
dot icon22/02/2007
Return made up to 01/02/07; full list of members
dot icon28/11/2006
Accounts made up to 2006-07-31
dot icon09/05/2006
Accounts made up to 2005-07-31
dot icon22/03/2006
Return made up to 01/02/06; full list of members
dot icon09/11/2005
Director's particulars changed
dot icon04/05/2005
Accounts made up to 2004-07-31
dot icon06/03/2005
Return made up to 01/02/05; full list of members
dot icon23/02/2005
New secretary appointed
dot icon22/02/2005
Secretary resigned
dot icon17/02/2004
Return made up to 01/02/04; full list of members
dot icon25/11/2003
Accounts made up to 2003-07-31
dot icon07/09/2003
New secretary appointed
dot icon07/09/2003
Secretary resigned
dot icon07/09/2003
Director resigned
dot icon04/06/2003
Accounts made up to 2002-07-31
dot icon28/02/2003
Return made up to 01/02/03; full list of members
dot icon28/02/2003
Secretary's particulars changed;director's particulars changed
dot icon21/03/2002
Full accounts made up to 2001-07-31
dot icon06/03/2002
Return made up to 01/02/02; full list of members
dot icon10/04/2001
Accounts for a small company made up to 2000-07-31
dot icon11/03/2001
Return made up to 01/02/01; full list of members
dot icon27/02/2000
Return made up to 01/02/00; full list of members
dot icon06/02/2000
Accounts for a small company made up to 1999-07-31
dot icon23/12/1999
Particulars of mortgage/charge
dot icon20/08/1999
Particulars of mortgage/charge
dot icon19/04/1999
Accounts for a small company made up to 1998-07-31
dot icon09/02/1999
Return made up to 01/02/99; no change of members
dot icon01/03/1998
Full accounts made up to 1997-07-31
dot icon17/02/1998
Return made up to 01/02/98; no change of members
dot icon17/02/1997
Return made up to 01/02/97; full list of members
dot icon17/02/1997
Secretary's particulars changed;director's particulars changed
dot icon18/12/1996
Full accounts made up to 1996-07-31
dot icon25/02/1996
Return made up to 01/02/96; no change of members
dot icon30/01/1996
Full accounts made up to 1995-07-31
dot icon26/02/1995
Return made up to 01/02/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon13/11/1994
Accounts for a small company made up to 1994-07-31
dot icon25/05/1994
Particulars of contract relating to shares
dot icon25/05/1994
Ad 20/12/93--------- £ si 98@1
dot icon28/02/1994
Resolutions
dot icon28/02/1994
Resolutions
dot icon28/02/1994
Return made up to 01/02/94; full list of members
dot icon28/02/1994
Location of register of members address changed
dot icon01/02/1994
Ad 20/12/93--------- £ si 98@1=98 £ ic 2/100
dot icon28/07/1993
Accounting reference date notified as 31/07
dot icon10/05/1993
Director resigned;new director appointed
dot icon10/05/1993
Secretary resigned;new secretary appointed
dot icon10/05/1993
Registered office changed on 11/05/93 from: regis house 134 percival road enfield middlesex EN1 1QU
dot icon27/04/1993
New director appointed
dot icon21/04/1993
Certificate of change of name
dot icon13/04/1993
Memorandum and Articles of Association
dot icon13/04/1993
Resolutions
dot icon31/01/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2010
dot iconLast change occurred
30/07/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/07/2010
dot iconNext account date
30/07/2011
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RWL REGISTRARS LIMITED
Nominee Secretary
31/01/1993 - 04/04/1993
4604
Maccana, Ciaran Malachy
Director
21/04/1993 - 01/10/2008
4
Payne, Hannah
Secretary
16/05/2004 - 05/05/2008
1
BONUSWORTH LIMITED
Nominee Director
31/01/1993 - 04/04/1993
1272
Dawson, Tracy
Secretary
31/08/2003 - 16/05/2004
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MARILYNS (EVESHAM) LIMITED

MARILYNS (EVESHAM) LIMITED is an(a) Dissolved company incorporated on 31/01/1993 with the registered office located at 240 Stratford Road, Shirley, Solihull, West Midlands, B90 3AE. 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 MARILYNS (EVESHAM) LIMITED?

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MARILYNS (EVESHAM) LIMITED is currently Dissolved. It was registered on 31/01/1993 and dissolved on 23/07/2012.

Where is MARILYNS (EVESHAM) LIMITED located?

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MARILYNS (EVESHAM) LIMITED is registered at 240 Stratford Road, Shirley, Solihull, West Midlands, B90 3AE.

What is the latest filing for MARILYNS (EVESHAM) LIMITED?

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The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.