MARMI & GRANITO PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04441844

Incorporation date

16/05/2002

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/05/2002)

12/09/2011

Final Gazette dissolved via compulsory strike-off

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30/05/2011

First Gazette notice for compulsory strike-off

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18/08/2010

Annual return made up to 2010-05-17 with full list of shareholders

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11/07/2010

Director's details changed for Mr Simon Hunter on 2010-05-01

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11/07/2010

Director's details changed for Miss Sophie Kotch on 2010-05-01

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11/07/2010

Secretary's details changed for Mr Simon Hunter on 2010-05-01

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14/02/2010

Accounts for a dormant company made up to 2009-05-31

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25/05/2009

Return made up to 17/05/09; full list of members

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19/03/2009

Accounts made up to 2008-05-31

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22/06/2008

Return made up to 17/05/08; full list of members

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02/04/2008

Accounts made up to 2007-05-31

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02/04/2008

Accounts made up to 2006-05-31

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31/03/2008

Director and Secretary's Change of Particulars / simon hunter / 31/07/2007 / HouseName/Number was: , now: 31; Street was: flat 22, now: meadow place; Area was: 26 charing cross road, now: ; Post Code was: WC2H 0DG, now: SW8 1XZ

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28/03/2008

Director appointed miss sophie kotch

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27/03/2008

Appointment Terminated Director robert payne

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14/06/2007

Return made up to 17/05/07; full list of members

View PDF (2 pages)

11/09/2006

Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL

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09/05/2006

Return made up to 17/05/06; full list of members

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16/02/2006

Accounts made up to 2005-05-31

View PDF (3 pages)

17/05/2005

Return made up to 17/05/05; full list of members

View PDF (2 pages)

16/03/2005

Accounts made up to 2004-05-31

View PDF (3 pages)

25/07/2004

Return made up to 17/05/04; full list of members

View PDF (6 pages)

15/01/2004

Accounts made up to 2003-05-31

View PDF (3 pages)

09/06/2003

Return made up to 17/05/03; full list of members

View PDF (5 pages)

02/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

Secretary resigned

View PDF (1 pages)

05/06/2002

Certificate of change of name

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26/05/2002

New director appointed

View PDF (3 pages)

26/05/2002

New secretary appointed;new director appointed

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26/05/2002

Ad 21/05/02--------- £ si 1@1=1 £ ic 1/2

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26/05/2002

New secretary appointed

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16/05/2002

Incorporation

View PDF (24 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Dormant

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Payne, Robert Nigel	Director	21/05/2002 - 31/07/2007	5
Hunter, Simon Christopher	Director	21/05/2002 - Present	8
Kotch, Sophie Jane	Director	31/07/2007 - Present	4
Hunter, Simon	Secretary	21/05/2002 - Present	-
SD COMPANY SECRETARIES LIMITED	Nominee Secretary	17/05/2002 - 21/05/2002	62

Persons with Significant Control

No PSC data available.

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Description

About MARMI & GRANITO PROPERTIES LIMITED

MARMI & GRANITO PROPERTIES LIMITED is an(a) Dissolved company incorporated on 16/05/2002 with the registered office located at 2nd Floor, 85 Frampton Street, London NW8 8NQ. 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 MARMI & GRANITO PROPERTIES LIMITED?

MARMI & GRANITO PROPERTIES LIMITED is currently Dissolved. It was registered on 16/05/2002 and dissolved on 12/09/2011.

Where is MARMI & GRANITO PROPERTIES LIMITED located?

MARMI & GRANITO PROPERTIES LIMITED is registered at 2nd Floor, 85 Frampton Street, London NW8 8NQ.

What does MARMI & GRANITO PROPERTIES LIMITED do?

MARMI & GRANITO PROPERTIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MARMI & GRANITO PROPERTIES LIMITED?

The latest filing was on 12/09/2011: Final Gazette dissolved via compulsory strike-off.