MARMOO SYSTEMS ENGINEERS LIMITED

Key Data

Status

Dissolved

Company No.

03978269

Incorporation date

19/04/2000

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/04/2000)

03/06/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2012

Total exemption full accounts made up to 2011-10-31

View PDF (6 pages)

03/11/2011

Amended total exemption small company accounts made up to 2010-10-31

View PDF (3 pages)

03/11/2011

Amended total exemption small company accounts made up to 2009-10-31

View PDF (3 pages)

04/08/2011

Total exemption full accounts made up to 2010-10-31

View PDF (9 pages)

31/07/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (4 pages)

26/05/2011

Appointment of Mrs Elaine Edith Marshall as a secretary

View PDF (1 pages)

26/05/2011

Termination of appointment of Clover Heather as a secretary

View PDF (1 pages)

10/05/2011

Total exemption full accounts made up to 2009-10-31

View PDF (8 pages)

30/09/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (4 pages)

30/09/2010

Director's details changed for Garry Anthony Marshall on 2010-04-20

View PDF (2 pages)

30/09/2010

Secretary's details changed for Clover Moore on 2010-10-01

View PDF (1 pages)

13/04/2010

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

26/07/2009

Return made up to 20/04/09; full list of members

View PDF (3 pages)

02/04/2009

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

22/02/2009

Return made up to 20/04/08; full list of members

View PDF (3 pages)

19/02/2009

Accounting reference date extended from 30/04/2008 to 31/10/2008

View PDF (1 pages)

19/02/2009

Secretary's Change of Particulars / clover moore / 31/07/2008 / HouseName/Number was: , now: 10; Street was: 37 radwell road, now: greenways; Area was: milton ernest, now: flitwick; Post Code was: MK44 1SH, now: MK45 1DA; Country was: , now: united kingdom

View PDF (2 pages)

01/05/2007

Return made up to 20/04/07; full list of members

View PDF (6 pages)

01/05/2007

Total exemption full accounts made up to 2006-04-30

View PDF (12 pages)

11/05/2006

Return made up to 20/04/06; full list of members

View PDF (6 pages)

29/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

10/01/2006

Return made up to 20/04/05; no change of members

View PDF (6 pages)

16/05/2005

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

16/05/2005

Director resigned

View PDF (1 pages)

16/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2005

Director's particulars changed

View PDF (1 pages)

16/05/2005

Registered office changed on 17/05/05 from: 37 radwell road milton ernest bedford bedfordshire MK44 1SH

View PDF (1 pages)

16/05/2005

Registered office changed on 17/05/05 from: 1 grange farm cottages stagsden bedfordshire MK43 8SN

View PDF (1 pages)

01/06/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

10/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (8 pages)

26/08/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

03/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (7 pages)

22/05/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

04/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (7 pages)

07/01/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2002

Return made up to 20/04/01; full list of members

View PDF (7 pages)

06/01/2002

Registered office changed on 07/01/02

View PDF (0 pages)

06/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

New secretary appointed

View PDF (2 pages)

05/06/2000

Registered office changed on 06/06/00 from: 12-14 saint mary street newport salop TF10 7AB

View PDF (1 pages)

19/04/2000

Incorporation

View PDF (10 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

30/10/2011

Last change occurred

30/10/2011

Accounts

Last made up date

30/10/2011

Next account date

30/10/2012

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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
Ashburton Registrars Limited	Nominee Secretary	19/04/2000 - 19/04/2000	4896
Ar Nominees Limited	Nominee Director	19/04/2000 - 19/04/2000	4784
Marshall, Elaine Edith	Secretary	26/05/2011 - Present	-
Marshall, Garry Anthony	Director	19/04/2000 - Present	-
Chilton, Alyson Joy	Secretary	19/04/2000 - 05/06/2000	-

Persons with Significant Control

No PSC data available.

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Description

About MARMOO SYSTEMS ENGINEERS LIMITED

MARMOO SYSTEMS ENGINEERS LIMITED is an(a) Dissolved company incorporated on 19/04/2000 with the registered office located at 51 Lamplugh Crescent, Bishopthorpe, York, North Yorkshire YO23 2SR. 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 MARMOO SYSTEMS ENGINEERS LIMITED?

MARMOO SYSTEMS ENGINEERS LIMITED is currently Dissolved. It was registered on 19/04/2000 and dissolved on 03/06/2013.

Where is MARMOO SYSTEMS ENGINEERS LIMITED located?

MARMOO SYSTEMS ENGINEERS LIMITED is registered at 51 Lamplugh Crescent, Bishopthorpe, York, North Yorkshire YO23 2SR.

What does MARMOO SYSTEMS ENGINEERS LIMITED do?

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

What is the latest filing for MARMOO SYSTEMS ENGINEERS LIMITED?

The latest filing was on 03/06/2013: Final Gazette dissolved via compulsory strike-off.