MARLEEN LIMITED

Key Data

Status

Dissolved

Company No.

04591078

Incorporation date

14/11/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2002)

19/07/2010

Final Gazette dissolved via voluntary strike-off

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05/04/2010

First Gazette notice for voluntary strike-off

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28/03/2010

Application to strike the company off the register

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22/03/2010

Termination of appointment of Jennifer Wilson as a director

View PDF (1 pages)

08/03/2010

Annual return made up to 2009-11-15 with full list of shareholders

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07/03/2010

Termination of appointment of Mark Shannon as a director

View PDF (1 pages)

07/03/2010

Appointment of Miss Jennifer Wilson as a director

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09/02/2010

Appointment of Miss Jennifer Willis as a director

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08/02/2010

Termination of appointment of Mark Shannon as a director

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08/02/2010

Registered office address changed from 31 Leyburn Close Urpeth Grange Ouston County Durham DH2 1TD on 2010-02-09

View PDF (1 pages)

08/12/2009

Secretary's details changed for Bournewood Limited on 2009-12-08

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29/04/2009

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

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19/11/2008

Return made up to 15/11/08; full list of members

View PDF (3 pages)

13/08/2008

Director's Change of Particulars / mark shannon / 01/08/2008 / HouseName/Number was: , now: 29; Street was: 29 wandsworth gardens, now: wordsworth gardens

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09/03/2008

Director appointed mark shannon

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09/03/2008

Appointment Terminated Director david barrett

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13/02/2008

Total exemption full accounts made up to 2007-06-30

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17/12/2007

Return made up to 15/11/07; full list of members

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14/08/2007

Total exemption full accounts made up to 2006-06-30

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19/03/2007

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

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20/12/2006

Return made up to 15/11/06; full list of members

View PDF (6 pages)

05/12/2006

Ad 14/11/06--------- £ si 1@1=1 £ ic 1/2

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05/12/2006

New secretary appointed

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05/12/2006

Secretary resigned

View PDF (1 pages)

24/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

12/12/2005

Return made up to 15/11/05; full list of members

View PDF (6 pages)

22/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

12/04/2005

Return made up to 15/11/04; full list of members

View PDF (6 pages)

28/10/2004

New secretary appointed

View PDF (2 pages)

14/09/2004

Secretary resigned

View PDF (1 pages)

14/09/2004

Registered office changed on 15/09/04 from: 5 bourlet close london W1W 7BL

View PDF (1 pages)

14/09/2004

Delivery ext'd 3 mth 31/12/03

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03/05/2004

New director appointed

View PDF (2 pages)

03/05/2004

Director resigned

View PDF (1 pages)

11/01/2004

Return made up to 15/11/03; full list of members

View PDF (9 pages)

29/12/2003

Director resigned

View PDF (1 pages)

29/12/2003

New director appointed

View PDF (2 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

17/09/2003

Registered office changed on 18/09/03 from: 5TH floor 86 jermyn street london SW1Y 6AW

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

05/01/2003

Director resigned

View PDF (1 pages)

05/01/2003

New director appointed

View PDF (2 pages)

18/12/2002

Resolutions

View PDF (1 pages)

18/12/2002

Resolutions

View PDF (0 pages)

18/12/2002

Resolutions

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18/12/2002

Resolutions

View PDF (1 pages)

15/12/2002

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

15/12/2002

Secretary resigned

View PDF (1 pages)

15/12/2002

Director resigned

View PDF (1 pages)

15/12/2002

New secretary appointed

View PDF (2 pages)

15/12/2002

New director appointed

View PDF (2 pages)

14/11/2002

Incorporation

View PDF (19 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Shannon, Mark	Director	01/03/2008 - 09/02/2010	16
Barrett, David	Director	26/01/2004 - 01/03/2008	42
Willis, Jennifer	Director	09/02/2010 - Present	67
PREMIUM SECRETARIES LIMITED	Corporate Secretary	20/11/2002 - 26/07/2004	215
ANNAN LIMITED	Corporate Director	20/11/2002 - 11/12/2002	235

Persons with Significant Control

No PSC data available.

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Description

About MARLEEN LIMITED

MARLEEN LIMITED is an(a) Dissolved company incorporated on 14/11/2002 with the registered office located at Suite G6 Prospect Business Park, Crookhall Lane, Leadgate, Consett, County Durham DH8 7PW. 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 MARLEEN LIMITED?

MARLEEN LIMITED is currently Dissolved. It was registered on 14/11/2002 and dissolved on 19/07/2010.

Where is MARLEEN LIMITED located?

MARLEEN LIMITED is registered at Suite G6 Prospect Business Park, Crookhall Lane, Leadgate, Consett, County Durham DH8 7PW.

What does MARLEEN LIMITED do?

MARLEEN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MARLEEN LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved via voluntary strike-off.