MARLIN CONSTRUCTION (HARROW) LIMITED

Key Data

Status

Dissolved

Company No.

02834788

Incorporation date

08/07/1993

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1993)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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17/01/2011

Application to strike the company off the register

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05/01/2011

Total exemption small company accounts made up to 2010-07-31

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11/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

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11/07/2010

Director's details changed for Mr James Mcmonagle on 2010-07-09

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11/07/2010

Director's details changed for Gina Josephine Mcmonagle on 2010-07-09

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19/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

12/07/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

29/04/2009

Registered office changed on 30/04/2009 from 26 bessborough road harrow middlesex HA1 3DL

View PDF (1 pages)

23/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

21/08/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

01/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

12/08/2007

Return made up to 09/07/07; full list of members

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27/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

20/07/2006

Return made up to 09/07/06; full list of members

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08/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

28/07/2005

Return made up to 09/07/05; full list of members

View PDF (8 pages)

25/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

11/07/2004

Return made up to 09/07/04; full list of members

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11/07/2004

Registered office changed on 12/07/04

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22/03/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

22/02/2004

Registered office changed on 23/02/04 from: 263 haydons road wimbledon london SW19 8TY

View PDF (1 pages)

06/07/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

09/04/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

02/09/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

25/07/2002

Return made up to 09/07/02; full list of members

View PDF (7 pages)

16/07/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

03/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

22/08/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

22/08/2000

Secretary resigned

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22/08/2000

New secretary appointed

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22/08/2000

New director appointed

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31/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

15/07/1999

Return made up to 09/07/99; no change of members

View PDF (4 pages)

16/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

25/04/1999

Secretary resigned

View PDF (1 pages)

25/04/1999

New secretary appointed

View PDF (2 pages)

25/04/1999

Director resigned

View PDF (1 pages)

18/08/1998

Return made up to 09/07/98; full list of members

View PDF (6 pages)

19/04/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

01/10/1997

Return made up to 09/07/97; no change of members

View PDF (4 pages)

01/10/1997

Secretary's particulars changed;director's particulars changed

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01/10/1997

Registered office changed on 02/10/97

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03/06/1997

Accounts for a small company made up to 1996-07-31

View PDF (9 pages)

04/02/1997

Particulars of mortgage/charge

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01/08/1996

Return made up to 09/07/96; no change of members

View PDF (4 pages)

01/08/1996

Secretary's particulars changed

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01/08/1996

Registered office changed on 02/08/96

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30/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

17/10/1995

Secretary resigned

View PDF (2 pages)

17/10/1995

Registered office changed on 18/10/95 from: 265C ladbroke grove london W10 6HF

View PDF (1 pages)

17/10/1995

New secretary appointed

View PDF (1 pages)

08/10/1995

Return made up to 09/07/95; full list of members

View PDF (6 pages)

08/10/1995

Director's particulars changed

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10/10/1994

New director appointed

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10/10/1994

Director resigned;new director appointed

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25/09/1994

Certificate of change of name

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09/08/1994

Accounts made up to 1994-07-31

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09/08/1994

Resolutions

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12/07/1994

Ad 01/07/94--------- £ si 98@1

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12/07/1994

Resolutions

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12/07/1994

Director resigned;new director appointed

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12/07/1994

Director resigned

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12/07/1994

Return made up to 09/07/94; full list of members

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12/07/1994

Registered office changed on 13/07/94

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12/07/1994

Director resigned

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21/08/1993

Secretary resigned;new secretary appointed

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21/08/1993

Registered office changed on 22/08/93 from: suite 7501 72 bond st london W1Y 9DD

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08/07/1993

Incorporation

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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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next 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

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	08/07/1993 - 08/08/1993	6838
FIRST DIRECTORS LIMITED	Nominee Director	08/07/1993 - 08/08/1993	5474
Mcmonagle, James	Secretary	28/09/1995 - 31/08/1998	-
Mcmonagle, James	Secretary	11/07/2000 - Present	-
Mcmonagle, Ian	Secretary	31/08/1998 - 11/07/2000	-

Persons with Significant Control

No PSC data available.

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Description

About MARLIN CONSTRUCTION (HARROW) LIMITED

MARLIN CONSTRUCTION (HARROW) LIMITED is an(a) Dissolved company incorporated on 08/07/1993 with the registered office located at C/O Speyer & Co 3rd Floor, 116 College Road, Harrow, Middlesex HA1 1BQ. 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 MARLIN CONSTRUCTION (HARROW) LIMITED?

MARLIN CONSTRUCTION (HARROW) LIMITED is currently Dissolved. It was registered on 08/07/1993 and dissolved on 16/05/2011.

Where is MARLIN CONSTRUCTION (HARROW) LIMITED located?

MARLIN CONSTRUCTION (HARROW) LIMITED is registered at C/O Speyer & Co 3rd Floor, 116 College Road, Harrow, Middlesex HA1 1BQ.

What does MARLIN CONSTRUCTION (HARROW) LIMITED do?

MARLIN CONSTRUCTION (HARROW) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MARLIN CONSTRUCTION (HARROW) LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.