MARJANE INVESTMENTS LIMITED

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MARJANE INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03493911

Incorporation date

15/01/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Farm View, Chapel Lane, South Cockerington, Louth LN11 7EBCopy
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Latest events (Record since 15/01/1998)
dot icon29/12/2010
Final Gazette dissolved following liquidation
dot icon29/09/2010
Completion of winding up
dot icon11/08/2010
Order of court to wind up
dot icon28/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon11/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon11/01/2010
Director's details changed for Graham Patrick Sweeney on 2009-12-29
dot icon11/01/2010
Director's details changed for Susan Edwina Sweeney on 2009-12-29
dot icon30/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon25/02/2009
Particulars of a mortgage or charge / charge no: 2
dot icon08/01/2009
Return made up to 29/12/08; full list of members
dot icon22/10/2008
Return made up to 29/12/07; full list of members
dot icon30/04/2008
Total exemption full accounts made up to 2007-06-30
dot icon14/04/2007
Total exemption full accounts made up to 2006-06-30
dot icon28/02/2007
Return made up to 29/12/06; full list of members
dot icon27/07/2006
Return made up to 29/12/05; full list of members
dot icon04/04/2006
Total exemption full accounts made up to 2005-06-30
dot icon10/04/2005
Accounting reference date extended from 31/01/05 to 30/06/05
dot icon06/02/2005
Return made up to 29/12/04; full list of members
dot icon01/09/2004
Total exemption small company accounts made up to 2004-01-31
dot icon13/08/2004
Particulars of mortgage/charge
dot icon28/06/2004
New secretary appointed
dot icon17/06/2004
Secretary resigned
dot icon17/06/2004
Director resigned
dot icon03/03/2004
Return made up to 29/12/03; full list of members
dot icon04/04/2003
Total exemption small company accounts made up to 2003-01-31
dot icon02/03/2003
Return made up to 29/12/02; full list of members
dot icon29/04/2002
Total exemption small company accounts made up to 2002-01-31
dot icon09/04/2002
Return made up to 29/12/01; full list of members
dot icon09/04/2002
Secretary's particulars changed
dot icon09/10/2001
Total exemption full accounts made up to 2001-01-31
dot icon17/04/2001
Director's particulars changed
dot icon25/02/2001
Return made up to 29/12/00; full list of members
dot icon25/02/2001
Director's particulars changed
dot icon25/02/2001
Registered office changed on 26/02/01
dot icon13/02/2001
Accounts for a small company made up to 2000-01-31
dot icon13/02/2001
Registered office changed on 14/02/01 from: 17 mullway immingham north east lincolnshire DN40 1RF
dot icon04/01/2000
Return made up to 29/12/99; full list of members
dot icon16/09/1999
Accounts for a small company made up to 1999-01-31
dot icon10/02/1999
Return made up to 16/01/99; full list of members
dot icon12/02/1998
New director appointed
dot icon12/02/1998
New director appointed
dot icon03/02/1998
Secretary resigned
dot icon03/02/1998
Registered office changed on 04/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon03/02/1998
New director appointed
dot icon03/02/1998
New secretary appointed
dot icon03/02/1998
Director resigned
dot icon15/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2009
dot iconNext 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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
15/01/1998 - 15/01/1998
16011
London Law Services Limited
Nominee Director
15/01/1998 - 15/01/1998
15403
Sweeney, Susan Edwina
Secretary
11/05/2004 - Present
-
Sweeney, Graham Patrick
Director
31/01/1998 - Present
-
Sweeney, Susan Edwina
Director
31/01/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MARJANE INVESTMENTS LIMITED

MARJANE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 15/01/1998 with the registered office located at Farm View, Chapel Lane, South Cockerington, Louth LN11 7EB. 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 MARJANE INVESTMENTS LIMITED?

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MARJANE INVESTMENTS LIMITED is currently Dissolved. It was registered on 15/01/1998 and dissolved on 29/12/2010.

Where is MARJANE INVESTMENTS LIMITED located?

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MARJANE INVESTMENTS LIMITED is registered at Farm View, Chapel Lane, South Cockerington, Louth LN11 7EB.

What does MARJANE INVESTMENTS LIMITED do?

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MARJANE INVESTMENTS LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for MARJANE INVESTMENTS LIMITED?

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The latest filing was on 29/12/2010: Final Gazette dissolved following liquidation.