MARMALADE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04877358

Incorporation date

25/08/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2003)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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19/09/2011

First Gazette notice for voluntary strike-off

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06/09/2011

Application to strike the company off the register

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25/05/2011

Total exemption full accounts made up to 2010-08-31

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22/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

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22/09/2010

Director's details changed for Benjamin David Wilmot on 2010-08-26

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22/09/2010

Secretary's details changed for Kate Elizabeth Hobson on 2010-08-26

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22/09/2010

Registered office address changed from 133 Hartswood Road London W12 9NG on 2010-09-23

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26/05/2010

Total exemption full accounts made up to 2009-08-31

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23/09/2009

Return made up to 26/08/09; full list of members

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15/06/2009

Total exemption full accounts made up to 2008-08-31

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14/09/2008

Return made up to 26/08/08; full list of members

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22/06/2008

Secretary's Change of Particulars / kate hobson / 03/06/2008 / Date of Birth was: none, now: 16-May-1973; HouseName/Number was: , now: 133; Street was: 31B fortune gate road, now: hartswood road; Post Code was: NW10 9RD, now: W12 9NG

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22/06/2008

Registered office changed on 23/06/2008 from 19B mcgregor road london W11 1DE

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22/06/2008

Director's Change of Particulars / ben wilmot / 03/06/2008 / Forename was: ben, now: benjamin; Middle Name/s was: , now: david; HouseName/Number was: , now: 133; Street was: 19B mcgregor road, now: hartswood road; Post Code was: W11 1DE, now: W12 9NG

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09/04/2008

Total exemption full accounts made up to 2007-08-31

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09/04/2008

Total exemption full accounts made up to 2006-08-31

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30/01/2008

Registered office changed on 31/01/08 from: brunswick house birmingham road redditch worcestershire B97 6DY

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13/09/2007

Return made up to 26/08/07; no change of members

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25/09/2006

Return made up to 26/08/06; full list of members

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18/04/2006

Accounts made up to 2005-08-31

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03/10/2005

Return made up to 26/08/05; full list of members

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28/09/2004

Return made up to 26/08/04; full list of members

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18/11/2003

Director resigned

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18/11/2003

Secretary resigned

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10/11/2003

New secretary appointed

View PDF (2 pages)

10/11/2003

New director appointed

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10/11/2003

Registered office changed on 11/11/03 from: 31 corsham street london N1 6DR

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14/10/2003

Certificate of change of name

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25/08/2003

Incorporation

View PDF (18 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Last made up date

30/08/2010

Next account date

30/08/2011

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	25/08/2003 - 26/08/2003	6844
L & A REGISTRARS LIMITED	Nominee Director	25/08/2003 - 26/08/2003	6842
Wilmot, Benjamin David	Director	26/08/2003 - Present	-
Hobson, Kate Elizabeth	Secretary	26/08/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MARMALADE SYSTEMS LIMITED

MARMALADE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 25/08/2003 with the registered office located at 19b Mcgregor Road, London W11 1DE. There are currently 2 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 MARMALADE SYSTEMS LIMITED?

MARMALADE SYSTEMS LIMITED is currently Dissolved. It was registered on 25/08/2003 and dissolved on 26/12/2011.

Where is MARMALADE SYSTEMS LIMITED located?

MARMALADE SYSTEMS LIMITED is registered at 19b Mcgregor Road, London W11 1DE.

What does MARMALADE SYSTEMS LIMITED do?

MARMALADE SYSTEMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MARMALADE SYSTEMS LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.