MARLING INDUSTRIES OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

01299795

Incorporation date

23/02/1977

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/02/1977)

17/08/2010

Final Gazette dissolved via voluntary strike-off

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25/05/2010

Accounts for a dormant company made up to 2009-12-31

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04/05/2010

First Gazette notice for voluntary strike-off

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21/04/2010

Application to strike the company off the register

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26/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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26/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/01/2010

Director's details changed for Bjorn Mats Olof Wallin on 2010-01-04

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04/01/2010

Director's details changed for James Daniel Bentley on 2010-01-04

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04/01/2010

Secretary's details changed for James Daniel Bentley on 2010-01-04

View PDF (1 pages)

22/09/2009

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

View PDF (3 pages)

24/06/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

07/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

17/09/2008

Return made up to 04/09/08; full list of members

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03/06/2008

Director appointed bjorn mats olof wallin

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09/05/2008

Appointment Terminated Director carl lindquist

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31/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

25/09/2007

Return made up to 04/09/07; no change of members

View PDF (7 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

03/10/2006

Return made up to 04/09/06; full list of members

View PDF (7 pages)

20/10/2005

Return made up to 04/09/05; full list of members

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24/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

06/06/2005

New secretary appointed

View PDF (1 pages)

06/06/2005

Secretary resigned

View PDF (1 pages)

27/09/2004

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

View PDF (7 pages)

17/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

15/09/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

10/09/2002

Return made up to 04/09/02; full list of members

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10/09/2002

Registered office changed on 10/09/02

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14/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

26/04/2002

Secretary's particulars changed

View PDF (1 pages)

26/04/2002

Return made up to 04/09/01; full list of members

View PDF (6 pages)

19/04/2002

New director appointed

View PDF (2 pages)

31/01/2002

Secretary resigned

View PDF (1 pages)

31/01/2002

New secretary appointed

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22/01/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

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29/08/2001

Director resigned

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30/10/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

30/10/2000

Registered office changed on 30/10/00

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18/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

17/04/2000

Registered office changed on 17/04/00 from: gloucester house 57-59 gloucester place london W1H 3PE

View PDF (1 pages)

30/12/1999

Auditor's resignation

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30/12/1999

Resolutions

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22/11/1999

Return made up to 04/09/99; full list of members

View PDF (6 pages)

22/04/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

15/04/1999

Secretary resigned

View PDF (1 pages)

15/04/1999

New secretary appointed

View PDF (2 pages)

09/09/1998

Return made up to 04/09/98; no change of members

View PDF (5 pages)

09/09/1998

Location of register of members address changed

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09/09/1998

Location of debenture register address changed

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04/09/1998

Director resigned

View PDF (1 pages)

28/08/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

03/08/1998

Registered office changed on 03/08/98 from: 17 aylmer parade london N2 0PF

View PDF (1 pages)

02/04/1998

Declaration of satisfaction of mortgage/charge

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02/04/1998

Declaration of satisfaction of mortgage/charge

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13/03/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

17/02/1998

New director appointed

View PDF (2 pages)

03/11/1997

Director resigned

View PDF (1 pages)

03/11/1997

New director appointed

View PDF (2 pages)

16/09/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

08/09/1997

Return made up to 04/09/97; no change of members

View PDF (6 pages)

22/07/1997

Secretary's particulars changed

View PDF (1 pages)

17/09/1996

Return made up to 15/09/96; full list of members

View PDF (9 pages)

16/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

13/09/1996

New secretary appointed

View PDF (1 pages)

13/09/1996

Auditor's resignation

View PDF (2 pages)

09/09/1996

New director appointed

View PDF (2 pages)

17/07/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

26/09/1995

Return made up to 15/09/95; no change of members

View PDF (9 pages)

23/08/1995

Secretary's particulars changed

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23/08/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

22/09/1994

Return made up to 15/09/94; no change of members

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01/09/1994

Full accounts made up to 1994-03-31

View PDF (17 pages)

15/10/1993

Particulars of mortgage/charge

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27/09/1993

Return made up to 15/09/93; full list of members

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27/09/1993

Location of register of members address changed

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27/09/1993

Location of debenture register address changed

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02/09/1993

Full accounts made up to 1993-03-31

View PDF (11 pages)

18/08/1993

Particulars of mortgage/charge

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13/01/1993

Full accounts made up to 1992-03-31

View PDF (9 pages)

15/10/1992

Director resigned

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13/10/1992

Return made up to 15/09/92; no change of members

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11/09/1992

Secretary resigned;new secretary appointed

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14/07/1992

Registered office changed on 14/07/92 from: 14 aylmer parade london N2 0PF

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03/06/1992

Director resigned;new director appointed

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22/05/1992

Registered office changed on 22/05/92 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH

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16/02/1992

New director appointed

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28/01/1992

Director resigned

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18/12/1991

Full accounts made up to 1991-03-31

View PDF (9 pages)

16/10/1991

Return made up to 15/09/91; full list of members

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31/10/1990

Return made up to 26/09/90; full list of members

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04/09/1990

Full accounts made up to 1990-03-31

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14/12/1989

New director appointed

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10/11/1989

Full accounts made up to 1989-03-31

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10/11/1989

Return made up to 15/09/89; full list of members

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24/04/1989

Director resigned

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23/11/1988

Full accounts made up to 1988-03-31

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23/11/1988

Return made up to 15/09/88; full list of members

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12/11/1987

Full accounts made up to 1987-03-31

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12/11/1987

Return made up to 11/09/87; full list of members

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27/11/1986

Full accounts made up to 1986-03-31

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25/10/1986

Return made up to 07/08/86; full list of members

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23/02/1977

Incorporation

View PDF (10 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
Bentley, James Daniel	Director	13/02/1998 - Present	8
Kingsley, Miriam Janet	Secretary	25/01/2002 - 01/06/2005	7
Bentley, James Daniel	Secretary	01/06/2005 - Present	5
Biorck, Hans Torsten Gunnar	Director	29/10/1997 - 22/08/2001	10
Henry, Michael Julian	Director	28/08/1996 - 24/08/1998	42

Persons with Significant Control

No PSC data available.

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Description

About MARLING INDUSTRIES OVERSEAS LIMITED

MARLING INDUSTRIES OVERSEAS LIMITED is an(a) Dissolved company incorporated on 23/02/1977 with the registered office located at 44 Welbeck Street, London, W1G 8DY. 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 MARLING INDUSTRIES OVERSEAS LIMITED?

MARLING INDUSTRIES OVERSEAS LIMITED is currently Dissolved. It was registered on 23/02/1977 and dissolved on 17/08/2010.

Where is MARLING INDUSTRIES OVERSEAS LIMITED located?

MARLING INDUSTRIES OVERSEAS LIMITED is registered at 44 Welbeck Street, London, W1G 8DY.

What is the latest filing for MARLING INDUSTRIES OVERSEAS LIMITED?

The latest filing was on 17/08/2010: Final Gazette dissolved via voluntary strike-off.