MARLIN MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03713045

Incorporation date

11/02/1999

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1999)

22/09/2014

Final Gazette dissolved via compulsory strike-off

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09/06/2014

First Gazette notice for compulsory strike-off

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29/09/2013

Total exemption small company accounts made up to 2012-12-31

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06/03/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (3 pages)

01/11/2012

Amended accounts made up to 2011-12-31

View PDF (8 pages)

23/10/2012

Termination of appointment of Lola Marlin as a director

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23/10/2012

Termination of appointment of Lola Marlin as a secretary

View PDF (1 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

11/03/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

06/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (5 pages)

21/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

11/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for Simon Lee Marlin on 2009-10-02

View PDF (2 pages)

30/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

14/04/2009

Director and secretary's change of particulars / lola weidner / 14/04/2009

View PDF (2 pages)

13/04/2009

Director's change of particulars / simon marlin / 14/04/2009

View PDF (1 pages)

09/03/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

04/02/2009

Return made up to 12/02/08; full list of members

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18/01/2009

Return made up to 12/02/07; full list of members

View PDF (4 pages)

14/12/2008

Registered office changed on 15/12/2008 from, 45A warwick avenue, london, W9 2PR

View PDF (1 pages)

01/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

16/08/2006

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

View PDF (9 pages)

16/03/2006

Return made up to 12/02/06; full list of members

View PDF (7 pages)

12/05/2005

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

View PDF (8 pages)

08/03/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

07/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

01/03/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

30/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

09/04/2003

Return made up to 12/02/03; full list of members

View PDF (7 pages)

13/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

04/03/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

10/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

25/03/2001

Return made up to 12/02/01; full list of members

View PDF (6 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

04/05/2000

Return made up to 12/02/00; full list of members

View PDF (6 pages)

21/03/2000

Registered office changed on 22/03/00 from: 2ND floor quadrant house, 80-82 regent street, air street exchange, london W1R 5PA

View PDF (1 pages)

21/03/2000

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

12/07/1999

Registered office changed on 13/07/99 from: 45A warwick avenue, london, W9 2PR

View PDF (1 pages)

17/02/1999

Resolutions

View PDF (0 pages)

17/02/1999

Resolutions

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17/02/1999

Resolutions

View PDF (1 pages)

14/02/1999

Secretary resigned

View PDF (1 pages)

11/02/1999

Incorporation

View PDF (17 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/02/1999 - 11/02/1999	99600
Marlin, Simon Lee	Director	11/02/1999 - Present	4
Marlin, Lola	Secretary	11/02/1999 - 23/10/2012	-
Marlin, Lola	Director	11/02/1999 - 23/10/2012	-

Persons with Significant Control

No PSC data available.

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Description

About MARLIN MANAGEMENT LIMITED

MARLIN MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 11/02/1999 with the registered office located at 16a Walterton Road, London W9 3PN. There is currently 1 active director 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 MANAGEMENT LIMITED?

MARLIN MANAGEMENT LIMITED is currently Dissolved. It was registered on 11/02/1999 and dissolved on 22/09/2014.

Where is MARLIN MANAGEMENT LIMITED located?

MARLIN MANAGEMENT LIMITED is registered at 16a Walterton Road, London W9 3PN.

What does MARLIN MANAGEMENT LIMITED do?

MARLIN MANAGEMENT LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for MARLIN MANAGEMENT LIMITED?

The latest filing was on 22/09/2014: Final Gazette dissolved via compulsory strike-off.