MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED

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MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

05445478Copy
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Incorporation date

06/05/2005

Size

-

Contacts

Registered address

Registered address

37 Sun Street, London EC2M 2PLCopy
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Latest events (Record since 06/05/2005)
dot icon04/04/2017
Final Gazette dissolved via compulsory strike-off
dot icon17/09/2016
Compulsory strike-off action has been suspended
dot icon16/08/2016
First Gazette notice for compulsory strike-off
dot icon18/03/2016
Notice of automatic end of Administration
dot icon06/05/2015
Statement of administrator's proposal
dot icon19/03/2015
Registered office address changed from Marlin House Johnson Road Fernside Business Park Wimborne Dorset BH21 7SE to 37 Sun Street London EC2M 2PL on 2015-03-19
dot icon18/03/2015
Appointment of an administrator
dot icon18/11/2014
Particulars of variation of rights attached to shares
dot icon18/11/2014
Change of share class name or designation
dot icon18/11/2014
Memorandum and Articles of Association
dot icon18/11/2014
Resolutions
dot icon23/10/2014
Registration of charge 054454780002, created on 2014-10-07
dot icon18/07/2014
Termination of appointment of Aaron Martin Houston as a director on 2014-07-18
dot icon17/07/2014
Termination of appointment of Simon Williams as a director on 2014-07-17
dot icon28/06/2014
Previous accounting period extended from 2014-04-30 to 2014-05-31
dot icon06/05/2014
Annual return made up to 2014-05-06 with full list of shareholders
dot icon19/03/2014
Director's details changed for Mr Malcolm James Tidbury on 2013-12-03
dot icon19/03/2014
Director's details changed for Gary David Shaw on 2013-12-03
dot icon03/03/2014
Particulars of variation of rights attached to shares
dot icon03/03/2014
Change of share class name or designation
dot icon03/03/2014
Memorandum and Articles of Association
dot icon03/03/2014
Resolutions
dot icon27/02/2014
Registration of charge 054454780001
dot icon11/12/2013
Total exemption small company accounts made up to 2013-05-31
dot icon11/12/2013
Resolutions
dot icon04/12/2013
Current accounting period shortened from 2014-05-31 to 2014-04-30
dot icon03/12/2013
Statement of capital following an allotment of shares on 2013-12-03
dot icon03/12/2013
Appointment of Mr Simon Williams as a director
dot icon14/11/2013
Appointment of Mr Aaron Houston as a director
dot icon07/05/2013
Annual return made up to 2013-05-06 with full list of shareholders
dot icon18/04/2013
Termination of appointment of Malcolm Tidbury as a secretary
dot icon08/02/2013
Accounts for a dormant company made up to 2012-05-31
dot icon16/05/2012
Annual return made up to 2012-05-06 with full list of shareholders
dot icon09/02/2012
Accounts for a dormant company made up to 2011-05-31
dot icon24/05/2011
Annual return made up to 2011-05-06 with full list of shareholders
dot icon10/02/2011
Director's details changed for Gary David Shaw on 2011-02-01
dot icon01/02/2011
Accounts for a dormant company made up to 2010-05-31
dot icon09/10/2010
Compulsory strike-off action has been discontinued
dot icon08/10/2010
Annual return made up to 2010-05-06 with full list of shareholders
dot icon14/09/2010
First Gazette notice for compulsory strike-off
dot icon09/02/2010
Accounts for a dormant company made up to 2009-05-31
dot icon16/07/2009
Return made up to 06/05/09; full list of members
dot icon19/03/2009
Registered office changed on 19/03/2009 from 87 north road parkstone poole dorset BH14 0LT
dot icon19/06/2008
Accounts for a dormant company made up to 2008-05-31
dot icon19/06/2008
Return made up to 06/05/08; full list of members
dot icon08/09/2007
Accounts for a dormant company made up to 2007-05-31
dot icon21/05/2007
Return made up to 06/05/07; full list of members
dot icon21/05/2007
Director's particulars changed
dot icon07/01/2007
Resolutions
dot icon07/01/2007
Accounts for a dormant company made up to 2006-05-31
dot icon22/12/2006
Secretary resigned
dot icon22/12/2006
Director resigned
dot icon22/12/2006
New director appointed
dot icon22/12/2006
New secretary appointed;new director appointed
dot icon08/05/2006
Return made up to 06/05/06; full list of members
dot icon25/06/2005
Secretary resigned
dot icon25/06/2005
New secretary appointed
dot icon06/05/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Financial Ratios

MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED has not submitted financial statements

MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED

MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 06/05/2005 with the registered office located at 37 Sun Street, London EC2M 2PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED?

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MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED is currently Dissolved. It was registered on 06/05/2005 and dissolved on 04/04/2017.

Where is MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED located?

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MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED is registered at 37 Sun Street, London EC2M 2PL.

What does MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED do?

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MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED?

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The latest filing was on 04/04/2017: Final Gazette dissolved via compulsory strike-off.