MARLYNA LIMITED

Key Data

Status

Dissolved

Company No.

02703870

Incorporation date

05/04/1992

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1992)

09/04/2012

Final Gazette dissolved following liquidation

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09/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

09/10/2011

Declaration of solvency

View PDF (3 pages)

09/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/10/2011

Resolutions

View PDF (1 pages)

04/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

06/03/2011

Statement of capital on 2011-03-07

View PDF (4 pages)

06/03/2011

Solvency Statement dated 03/03/11

View PDF (1 pages)

06/03/2011

Statement by Directors

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06/03/2011

Resolutions

View PDF (1 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

05/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

22/03/2010

Termination of appointment of Eric Hughson as a director

View PDF (1 pages)

16/01/2010

Miscellaneous

View PDF (2 pages)

06/01/2010

Auditor's resignation

View PDF (2 pages)

04/11/2009

Appointment of Paul Richard Burrows as a director

View PDF (3 pages)

13/10/2009

Director's details changed for Eric John Hughson on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Anthony David Levy on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Neil Gordon Aiken on 2009-10-01

View PDF (2 pages)

12/10/2009

Secretary's details changed for James Cameron Wall on 2009-10-01

View PDF (1 pages)

31/08/2009

Appointment Terminated Director henrietta fane de salis

View PDF (1 pages)

14/07/2009

Gbp sr 1000000@1

View PDF (1 pages)

12/07/2009

Appointment Terminated Director jeremy thomas

View PDF (1 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

01/04/2009

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

View PDF (5 pages)

27/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

07/04/2008

Return made up to 01/04/08; full list of members

View PDF (5 pages)

19/11/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

17/06/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

29/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

27/04/2007

New director appointed

View PDF (2 pages)

06/03/2007

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

12/07/2006

Director resigned

View PDF (1 pages)

04/06/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

14/05/2006

Registered office changed on 15/05/06 from: 20 fenchurch street london EC3P 3DB

View PDF (1 pages)

14/05/2006

Resolutions

View PDF (15 pages)

18/04/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

12/12/2005

Director resigned

View PDF (1 pages)

02/11/2005

Director's particulars changed

View PDF (1 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

29/08/2005

New director appointed

View PDF (3 pages)

29/08/2005

New director appointed

View PDF (3 pages)

19/07/2005

Director resigned

View PDF (1 pages)

10/07/2005

Secretary resigned

View PDF (1 pages)

07/04/2005

Return made up to 01/04/05; full list of members

View PDF (4 pages)

16/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

01/11/2004

New director appointed

View PDF (2 pages)

12/10/2004

Director's particulars changed

View PDF (1 pages)

22/07/2004

Ad 09/07/04-09/07/04 £ si 1000000@1=1000000 £ ic 25000/1025000

View PDF (2 pages)

22/07/2004

Nc inc already adjusted 09/07/04

View PDF (2 pages)

22/07/2004

Resolutions

View PDF (0 pages)

22/07/2004

Resolutions

View PDF (14 pages)

19/07/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

19/07/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

11/07/2004

New director appointed

View PDF (2 pages)

11/07/2004

Director resigned

View PDF (1 pages)

11/07/2004

New secretary appointed

View PDF (2 pages)

11/07/2004

Director resigned

View PDF (1 pages)

11/07/2004

New director appointed

View PDF (2 pages)

11/07/2004

New director appointed

View PDF (3 pages)

11/07/2004

New director appointed

View PDF (3 pages)

01/04/2004

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

View PDF (2 pages)

06/11/2003

Auditor's resignation

View PDF (3 pages)

20/08/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

17/08/2003

Secretary resigned

View PDF (1 pages)

17/08/2003

New secretary appointed

View PDF (2 pages)

02/04/2003

Return made up to 01/04/03; full list of members

View PDF (2 pages)

17/02/2003

Auditor's resignation

View PDF (3 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

04/06/2002

New director appointed

View PDF (3 pages)

29/05/2002

Director resigned

View PDF (1 pages)

03/04/2002

Return made up to 01/04/02; full list of members

View PDF (2 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

09/07/2001

Director resigned

View PDF (1 pages)

14/06/2001

Director's particulars changed

View PDF (1 pages)

24/04/2001

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

View PDF (6 pages)

04/03/2001

New director appointed

View PDF (2 pages)

26/02/2001

Director resigned

View PDF (1 pages)

17/12/2000

Director's particulars changed

View PDF (1 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

30/08/2000

Director resigned

View PDF (1 pages)

30/08/2000

Director resigned

View PDF (1 pages)

19/04/2000

Return made up to 01/04/00; full list of members

View PDF (8 pages)

28/03/2000

Director resigned

View PDF (1 pages)

10/01/2000

Director resigned

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

23/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

Ad 07/09/99--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (2 pages)

16/09/1999

Nc inc already adjusted 07/09/99

View PDF (2 pages)

16/09/1999

Resolutions

View PDF (1 pages)

16/09/1999

Memorandum and Articles of Association

View PDF (8 pages)

16/09/1999

Resolutions

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16/09/1999

Resolutions

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16/09/1999

Resolutions

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (2 pages)

31/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

Certificate of change of name

View PDF (2 pages)

19/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (2 pages)

21/07/1999

Secretary's particulars changed

View PDF (1 pages)

16/05/1999

Return made up to 06/04/99; no change of members

View PDF (5 pages)

03/05/1999

New director appointed

View PDF (2 pages)

16/04/1999

New secretary appointed

View PDF (2 pages)

16/04/1999

Director resigned

View PDF (1 pages)

26/08/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

21/07/1998

Secretary resigned

View PDF (1 pages)

10/04/1998

Return made up to 06/04/98; full list of members

View PDF (6 pages)

13/01/1998

Director's particulars changed

View PDF (1 pages)

20/08/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

27/07/1997

New secretary appointed

View PDF (2 pages)

14/07/1997

Director resigned

View PDF (1 pages)

14/07/1997

Director resigned

View PDF (1 pages)

13/07/1997

Secretary resigned

View PDF (1 pages)

30/04/1997

Return made up to 06/04/97; full list of members

View PDF (7 pages)

23/02/1997

Director resigned

View PDF (1 pages)

14/09/1996

Secretary resigned

View PDF (1 pages)

28/07/1996

Auditor's resignation

View PDF (0 pages)

12/06/1996

Return made up to 06/04/96; no change of members

View PDF (8 pages)

12/06/1996

Director's particulars changed

View PDF (1 pages)

02/05/1996

Auditor's resignation

View PDF (1 pages)

20/04/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

21/01/1996

Director resigned

View PDF (1 pages)

06/08/1995

New secretary appointed

View PDF (0 pages)

02/08/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

04/07/1995

Director resigned

View PDF (2 pages)

04/07/1995

Director resigned

View PDF (3 pages)

04/07/1995

New director appointed

View PDF (2 pages)

04/07/1995

New director appointed

View PDF (2 pages)

11/04/1995

Return made up to 06/04/95; no change of members

View PDF (7 pages)

11/04/1995

Location of register of members address changed

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04/05/1994

Full accounts made up to 1993-12-31

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13/04/1994

Return made up to 06/04/94; full list of members

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12/09/1993

Resolutions

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12/09/1993

Resolutions

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12/09/1993

Resolutions

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12/09/1993

Resolutions

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18/08/1993

Full accounts made up to 1992-12-31

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21/04/1993

Return made up to 06/04/93; full list of members

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06/05/1992

Accounting reference date notified as 31/12

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05/04/1992

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Collins, Keith Patrick	Director	28/05/2002 - 05/07/2004	29
Knox, Lesley Mary Samuel	Director	06/04/1992 - 06/02/1997	44
Lowe, Stephen John	Director	08/07/1999 - 30/11/2005	12
Schrager Von Altishofen, Nicola Jane	Director	31/03/1999 - 24/03/2000	14
Aiken, Neil Gordon	Director	22/06/2005 - Present	58

Persons with Significant Control

No PSC data available.

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Description

About MARLYNA LIMITED

MARLYNA LIMITED is an(a) Dissolved company incorporated on 05/04/1992 with the registered office located at 30 Gresham Street, London, EC2V 7PG. There are currently 4 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 MARLYNA LIMITED?

MARLYNA LIMITED is currently Dissolved. It was registered on 05/04/1992 and dissolved on 09/04/2012.

Where is MARLYNA LIMITED located?

MARLYNA LIMITED is registered at 30 Gresham Street, London, EC2V 7PG.

What does MARLYNA LIMITED do?

MARLYNA LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MARLYNA LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved following liquidation.