MARLTREND PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03503646

Incorporation date

02/02/1998

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1998)

25/10/2018

Final Gazette dissolved following liquidation

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25/07/2018

Return of final meeting in a members' voluntary winding up

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10/07/2017

Liquidators' statement of receipts and payments to 2017-05-04

View PDF (6 pages)

13/12/2016

Resolutions

View PDF (2 pages)

23/05/2016

Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2R 4RQ to Sterling Ford Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on 2016-05-24

View PDF (2 pages)

19/05/2016

Declaration of solvency

View PDF (3 pages)

19/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

19/05/2016

Resolutions

View PDF (1 pages)

24/04/2016

Current accounting period extended from 2016-03-31 to 2016-09-30

View PDF (1 pages)

06/03/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (5 pages)

01/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

13/04/2015

Termination of appointment of Rosi Bard as a director on 2015-04-14

View PDF (1 pages)

13/04/2015

Appointment of Roy Michael Bard as a director on 2015-04-14

View PDF (2 pages)

11/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (5 pages)

06/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

09/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (5 pages)

23/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

14/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (5 pages)

03/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

19/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (5 pages)

29/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

10/11/2011

Appointment of Mrs Rosi Bard as a director

View PDF (2 pages)

13/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (3 pages)

03/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

11/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (4 pages)

11/02/2010

Director's details changed for Lawnpond Limited on 2009-01-01

View PDF (1 pages)

11/02/2010

Director's details changed for Lawnpond Limited on 2009-01-01

View PDF (1 pages)

03/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

15/12/2009

Auditor's resignation

View PDF (1 pages)

03/12/2009

Registered office address changed from 29 Corsham Street London N1 6DR on 2009-12-04

View PDF (1 pages)

08/02/2009

Return made up to 03/02/09; full list of members

View PDF (3 pages)

03/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

10/02/2008

Return made up to 03/02/08; full list of members

View PDF (2 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

25/03/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

29/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

19/04/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

12/02/2006

Return made up to 03/02/06; full list of members

View PDF (2 pages)

31/01/2006

Delivery ext'd 3 mth 31/03/05

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02/08/2005

Return made up to 03/03/05; full list of members

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27/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/05/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

22/02/2005

Director resigned

View PDF (1 pages)

22/02/2005

Secretary resigned

View PDF (1 pages)

22/02/2005

Director resigned

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20/02/2005

Registered office changed on 21/02/05 from: c/o coulthards mackenzie 5 kings house 1 queen street place london EC4R 1QS

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28/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (2 pages)

23/05/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

27/04/2004

New director appointed

View PDF (2 pages)

27/04/2004

New secretary appointed

View PDF (2 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

11/02/2003

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

View PDF (7 pages)

23/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

22/07/2002

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

View PDF (7 pages)

28/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

07/01/2002

New director appointed

View PDF (2 pages)

23/09/2001

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

01/04/2001

Accounts for a small company made up to 2000-02-28

View PDF (4 pages)

01/04/2001

Return made up to 03/02/01; full list of members

View PDF (6 pages)

31/05/2000

Return made up to 03/02/00; full list of members

View PDF (6 pages)

03/11/1999

New secretary appointed

View PDF (2 pages)

03/11/1999

Secretary resigned

View PDF (1 pages)

28/10/1999

Accounts for a small company made up to 1999-02-28

View PDF (4 pages)

18/07/1999

Ad 03/02/98-14/04/98 £ si 38000@1

View PDF (2 pages)

18/07/1999

Resolutions

View PDF (1 pages)

18/07/1999

£ nc 1000/60000 01/04/98

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18/07/1999

Resolutions

View PDF (0 pages)

18/07/1999

Resolutions

View PDF (0 pages)

18/07/1999

Resolutions

View PDF (1 pages)

14/06/1999

Return made up to 03/02/99; full list of members

View PDF (6 pages)

19/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/03/1998

Director resigned

View PDF (1 pages)

15/03/1998

Secretary resigned

View PDF (1 pages)

15/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

Registered office changed on 10/03/98 from: 6/8 underwood street london N1 7JQ

View PDF (1 pages)

02/02/1998

Incorporation

View PDF (20 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Roy Michael Bard	Director	13/04/2015 - Present	15
WATERLOW NOMINEES LIMITED	Nominee Director	02/02/1998 - 02/03/1998	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/02/1998 - 02/03/1998	38039
Stichbury, Irene Elsie	Secretary	25/10/1999 - 23/03/2004	-
Bard, Rosi	Director	10/11/2011 - 13/04/2015	11

Persons with Significant Control

No PSC data available.

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Description

About MARLTREND PROPERTIES LIMITED

MARLTREND PROPERTIES LIMITED is an(a) Dissolved company incorporated on 02/02/1998 with the registered office located at Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire AL1 5JN. 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 MARLTREND PROPERTIES LIMITED?

MARLTREND PROPERTIES LIMITED is currently Dissolved. It was registered on 02/02/1998 and dissolved on 25/10/2018.

Where is MARLTREND PROPERTIES LIMITED located?

MARLTREND PROPERTIES LIMITED is registered at Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire AL1 5JN.

What does MARLTREND PROPERTIES LIMITED do?

MARLTREND PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MARLTREND PROPERTIES LIMITED?

The latest filing was on 25/10/2018: Final Gazette dissolved following liquidation.