MAROCO LIMITED

Key Data

Status

Dissolved

Company No.

02349422

Incorporation date

16/02/1989

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/02/1989)

06/02/2012

Final Gazette dissolved via voluntary strike-off

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24/10/2011

First Gazette notice for voluntary strike-off

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11/10/2011

Application to strike the company off the register

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30/11/2010

Total exemption full accounts made up to 2010-09-30

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07/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

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07/11/2010

Registered office address changed from Bsg Valentine 2nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2010-11-08

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04/07/2010

Total exemption small company accounts made up to 2009-09-30

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22/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

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22/11/2009

Director's details changed for Marcus Lawrence Cullen on 2009-10-21

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16/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

17/11/2008

Return made up to 21/10/08; full list of members

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10/06/2008

Total exemption full accounts made up to 2007-09-30

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29/10/2007

Return made up to 21/10/07; full list of members

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25/07/2007

Total exemption full accounts made up to 2006-09-30

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03/01/2007

Return made up to 21/10/06; full list of members

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11/05/2006

Total exemption full accounts made up to 2005-09-30

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27/12/2005

Return made up to 21/10/05; full list of members

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24/06/2005

Total exemption full accounts made up to 2004-09-30

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21/10/2004

Return made up to 21/10/04; full list of members

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11/08/2004

Total exemption full accounts made up to 2003-09-30

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20/11/2003

Return made up to 21/10/03; full list of members

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04/08/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

17/10/2002

Return made up to 21/10/02; full list of members

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01/08/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

22/10/2001

Return made up to 21/10/01; full list of members

View PDF (6 pages)

24/07/2001

Full accounts made up to 2000-09-30

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21/11/2000

Return made up to 21/10/00; full list of members

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12/11/2000

New secretary appointed

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12/11/2000

Secretary resigned

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31/07/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

19/01/2000

Return made up to 21/10/99; full list of members

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02/08/1999

Full accounts made up to 1998-09-30

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23/03/1999

Declaration of satisfaction of mortgage/charge

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23/03/1999

Declaration of satisfaction of mortgage/charge

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07/01/1999

Director resigned

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30/11/1998

Return made up to 21/10/98; no change of members

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30/11/1998

Director's particulars changed

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02/11/1998

Full accounts made up to 1997-09-30

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23/07/1998

Delivery ext'd 3 mth 30/09/97

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19/11/1997

Return made up to 21/10/97; full list of members

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04/09/1997

Registered office changed on 05/09/97 from: the tithe hhouse station road woolaston glos GL15 4PN

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31/07/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

10/11/1996

Return made up to 21/10/96; no change of members

View PDF (4 pages)

31/07/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

25/04/1996

Secretary resigned

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25/04/1996

Director resigned

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12/04/1996

New director appointed

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12/04/1996

New secretary appointed;new director appointed

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02/01/1996

Director resigned;new director appointed

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02/01/1996

Secretary resigned;new secretary appointed

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16/11/1995

Return made up to 21/10/95; no change of members

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27/09/1995

Registered office changed on 28/09/95 from: 11 cotham road south cotham bristol avon BS6 5TZ

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29/05/1995

Amended full accounts made up to 1994-09-30

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24/04/1995

Particulars of mortgage/charge

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24/02/1995

Particulars of mortgage/charge

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20/02/1995

Full accounts made up to 1994-09-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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19/12/1994

Registered office changed on 20/12/94 from: 2ND floor essex house 141 kings road brentwood essex CM14 4EG

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30/11/1994

Return made up to 21/10/94; full list of members

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26/07/1994

Full accounts made up to 1993-09-30

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11/12/1993

Registered office changed on 12/12/93 from: 31A goodmayes road ilford essex IG3 9UH

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16/11/1993

Return made up to 21/10/93; no change of members

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05/07/1993

Full accounts made up to 1992-09-30

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23/12/1992

Return made up to 21/10/92; full list of members

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07/09/1992

Full accounts made up to 1991-09-30

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10/08/1992

Accounting reference date shortened from 31/12 to 30/09

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04/11/1991

Return made up to 21/10/91; full list of members

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27/10/1991

Full accounts made up to 1990-12-31

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09/04/1991

Notice of resolution removing auditor

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09/04/1991

Registered office changed on 10/04/91 from: boundary house london road sunningdale berkshire SL5 0DJ

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09/04/1991

Director resigned;new director appointed

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09/04/1991

Secretary resigned;new secretary appointed

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14/02/1991

Return made up to 28/12/90; full list of members

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13/12/1990

Full accounts made up to 1989-12-31

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01/11/1990

Registered office changed on 02/11/90 from: pickfords wharf clink street london SE1 9DG

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01/11/1990

Secretary resigned;new secretary appointed

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09/08/1990

Secretary resigned

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02/04/1989

Memorandum and Articles of Association

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02/04/1989

Resolutions

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02/04/1989

Accounting reference date notified as 31/12

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13/03/1989

Registered office changed on 14/03/89 from: temple house 20 holywell row london EC2A 4JB

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13/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/03/1989

Resolutions

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16/02/1989

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Cullen, Marcus Lawrence	Director	14/03/1996 - Present	12
Brown, Robert Leslie	Director	14/03/1996 - 03/01/1999	1
Cullen, Lawrence John	Director	20/12/1995 - 28/03/1996	-
Cullen, Marjorie	Secretary	28/09/2000 - Present	1
Brown, Robert Leslie	Secretary	14/03/1996 - 28/09/2000	1

Persons with Significant Control

No PSC data available.

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Description

About MAROCO LIMITED

MAROCO LIMITED is an(a) Dissolved company incorporated on 16/02/1989 with the registered office located at C/O BSG VALENTINE, Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. 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 MAROCO LIMITED?

MAROCO LIMITED is currently Dissolved. It was registered on 16/02/1989 and dissolved on 06/02/2012.

Where is MAROCO LIMITED located?

MAROCO LIMITED is registered at C/O BSG VALENTINE, Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does MAROCO LIMITED do?

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

What is the latest filing for MAROCO LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.