MARLOW UNITED KINGDOM LIMITED

Key Data

Status

Dissolved

Company No.

05053300

Incorporation date

23/02/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2004)

29/07/2013

Final Gazette dissolved via voluntary strike-off

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15/04/2013

First Gazette notice for voluntary strike-off

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02/04/2013

Application to strike the company off the register

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08/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

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08/03/2012

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

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27/06/2011

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

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10/05/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (5 pages)

26/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

19/05/2010

Termination of appointment of Yvan Saal as a director

View PDF (1 pages)

18/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

17/03/2010

Director's details changed for Yvan Saal on 2010-02-24

View PDF (2 pages)

17/03/2010

Director's details changed for Jose Perez Rodriguez on 2010-02-24

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17/03/2010

Director's details changed for Josep Cabre Fernandez on 2010-02-24

View PDF (2 pages)

19/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

04/04/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

08/09/2008

Registered office changed on 09/09/2008 from suite 51 eastwing burlington house 369 wellingborough road northampton NN1 4EU

View PDF (1 pages)

14/04/2008

Appointment Terminated Director marc allouche

View PDF (1 pages)

03/03/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

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25/09/2007

Certificate of change of name

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19/04/2007

Registered office changed on 20/04/07

View PDF (0 pages)

19/04/2007

Return made up to 24/02/07; full list of members

View PDF (8 pages)

19/04/2007

Location of register of members address changed

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19/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

10/10/2006

Registered office changed on 11/10/06 from: c/o fabry inc west entrance C1 ward suite fairoaks airport fairoaks airport chobham woking GU24 8HU

View PDF (1 pages)

08/03/2006

Return made up to 24/02/06; full list of members

View PDF (6 pages)

26/10/2005

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

View PDF (10 pages)

09/03/2005

Return made up to 24/02/05; full list of members

View PDF (6 pages)

03/03/2005

Location of register of members (non legible)

View PDF (1 pages)

03/03/2005

Location of register of members

View PDF (1 pages)

13/02/2005

Registered office changed on 14/02/05 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (2 pages)

26/05/2004

Resolutions

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26/05/2004

Resolutions

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26/05/2004

Resolutions

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26/05/2004

Resolutions

View PDF (1 pages)

25/03/2004

Director resigned

View PDF (1 pages)

25/03/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

New director appointed

View PDF (1 pages)

25/03/2004

New director appointed

View PDF (1 pages)

25/03/2004

New director appointed

View PDF (1 pages)

25/03/2004

New secretary appointed;new director appointed

View PDF (1 pages)

25/03/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

23/02/2004

Incorporation

View PDF (13 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Allouche, Marc	Director	23/02/2004 - 27/02/2008	-
7SIDE SECRETARIAL LIMITED	Corporate Secretary	23/02/2004 - 23/02/2004	860
7SIDE NOMINEES LIMITED	Corporate Director	23/02/2004 - 23/02/2004	1252
Saal, Yvan	Secretary	23/02/2004 - Present	-
Saal, Yvan	Director	23/02/2004 - 31/12/2009	-

Persons with Significant Control

No PSC data available.

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Description

About MARLOW UNITED KINGDOM LIMITED

MARLOW UNITED KINGDOM LIMITED is an(a) Dissolved company incorporated on 23/02/2004 with the registered office located at 35-37 St. Leonards Road, Northampton NN4 8DL. 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 MARLOW UNITED KINGDOM LIMITED?

MARLOW UNITED KINGDOM LIMITED is currently Dissolved. It was registered on 23/02/2004 and dissolved on 29/07/2013.

Where is MARLOW UNITED KINGDOM LIMITED located?

MARLOW UNITED KINGDOM LIMITED is registered at 35-37 St. Leonards Road, Northampton NN4 8DL.

What does MARLOW UNITED KINGDOM LIMITED do?

MARLOW UNITED KINGDOM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MARLOW UNITED KINGDOM LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.