MARONPORT LIMITED

Key Data

Status

Dissolved

Company No.

03375331

Incorporation date

22/05/1997

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1997)

14/06/2010

Final Gazette dissolved via voluntary strike-off

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01/03/2010

First Gazette notice for voluntary strike-off

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15/02/2010

Application to strike the company off the register

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20/09/2009

Total exemption small company accounts made up to 2009-05-31

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10/09/2009

Nc dec already adjusted 09/09/09

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10/09/2009

Statement by Directors

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10/09/2009

Miscellaneous

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10/09/2009

Solvency Statement dated 13/08/09

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10/09/2009

Resolutions

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04/08/2009

Return made up to 23/05/09; full list of members

View PDF (11 pages)

25/06/2009

Return made up to 23/05/08; full list of members; amend

View PDF (10 pages)

25/06/2009

Return made up to 23/05/07; full list of members; amend

View PDF (10 pages)

25/06/2009

Return made up to 23/05/06; full list of members; amend

View PDF (10 pages)

25/06/2009

Return made up to 23/05/05; full list of members; amend

View PDF (10 pages)

25/06/2009

Return made up to 23/05/04; full list of members; amend

View PDF (10 pages)

25/06/2009

Return made up to 23/05/03; full list of members; amend

View PDF (10 pages)

25/06/2009

Return made up to 23/05/02; full list of members; amend

View PDF (10 pages)

25/06/2009

Return made up to 23/05/01; full list of members; amend

View PDF (10 pages)

25/06/2009

Return made up to 23/05/00; full list of members; amend

View PDF (11 pages)

25/06/2009

Nc inc already adjusted 02/08/99

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25/06/2009

Resolutions

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18/06/2009

Capitals not rolled up

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20/03/2009

Total exemption full accounts made up to 2008-05-31

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17/06/2008

Return made up to 23/05/08; full list of members

View PDF (11 pages)

16/06/2008

Director's Change of Particulars / leo paskin / 17/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 26; Street was: 142A fellows road, now: st philips road; Region was: , now: london; Post Code was: NW3 3JH, now: E8 3BP; Country was: , now: united kingdom

View PDF (2 pages)

27/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

07/06/2007

Return made up to 23/05/07; full list of members

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07/06/2007

Director's particulars changed

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27/03/2007

Total exemption full accounts made up to 2006-05-31

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22/06/2006

Return made up to 23/05/06; no change of members

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22/01/2006

Total exemption full accounts made up to 2005-05-31

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10/07/2005

Return made up to 23/05/05; change of members

View PDF (13 pages)

10/07/2005

Director's particulars changed

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28/04/2005

Registered office changed on 29/04/05 from: beaumont house 46 mount pleasant london WC1X 0AE

View PDF (1 pages)

07/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (4 pages)

25/01/2005

Registered office changed on 26/01/05 from: 124/130 seymour place london W1H 1BG

View PDF (1 pages)

09/06/2004

Return made up to 23/05/04; full list of members

View PDF (12 pages)

13/02/2004

Accounts made up to 2003-05-31

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25/06/2003

Return made up to 23/05/03; full list of members

View PDF (11 pages)

25/06/2003

Director's particulars changed

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10/04/2003

Accounts made up to 2002-05-31

View PDF (4 pages)

19/06/2002

Return made up to 23/05/02; full list of members

View PDF (12 pages)

19/06/2002

Director's particulars changed

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19/06/2002

Registered office changed on 20/06/02

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22/01/2002

Accounts made up to 2001-05-31

View PDF (6 pages)

22/01/2002

Accounts made up to 2000-05-31

View PDF (7 pages)

30/05/2001

Return made up to 23/05/01; full list of members

View PDF (12 pages)

30/05/2001

Director's particulars changed

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27/11/2000

Compulsory strike-off action has been discontinued

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21/11/2000

Return made up to 23/05/00; full list of members

View PDF (8 pages)

21/11/2000

Full accounts made up to 1999-05-31

View PDF (6 pages)

06/11/2000

First Gazette notice for compulsory strike-off

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28/07/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

25/07/1999

Return made up to 23/05/99; full list of members

View PDF (9 pages)

25/07/1999

Director's particulars changed

View PDF (1 pages)

19/07/1998

Director's particulars changed

View PDF (1 pages)

11/06/1998

Return made up to 23/05/98; full list of members

View PDF (9 pages)

10/06/1998

Ad 01/07/97--------- £ si 470@1=470 £ ic 1530/2000

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09/06/1998

Ad 01/07/97--------- £ si 90@1=90 £ ic 1440/1530

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09/06/1998

Ad 01/07/97--------- £ si 320@1=320 £ ic 1120/1440

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09/06/1998

Ad 01/07/97--------- £ si 210@1=210 £ ic 910/1120

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09/06/1998

Ad 01/07/97--------- £ si 479@1=479 £ ic 431/910

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09/06/1998

Ad 01/07/97--------- £ si 429@1=429 £ ic 2/431

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15/07/1997

Resolutions

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15/07/1997

Resolutions

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15/07/1997

Resolutions

View PDF (1 pages)

15/07/1997

£ nc 100/2000 04/06/97

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15/07/1997

New director appointed

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15/07/1997

New director appointed

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02/06/1997

New secretary appointed

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02/06/1997

Memorandum and Articles of Association

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02/06/1997

Resolutions

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02/06/1997

Director resigned

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02/06/1997

Secretary resigned

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02/06/1997

New director appointed

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02/06/1997

Registered office changed on 03/06/97 from: 31 corsham street london N1 6DR

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22/05/1997

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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

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
L & A SECRETARIAL LIMITED	Nominee Secretary	22/05/1997 - 22/05/1997	6844
L & A REGISTRARS LIMITED	Nominee Director	22/05/1997 - 22/05/1997	6842
Paskin, Douglas Godfrey	Director	23/05/1997 - Present	16
Paskin, Leo Nathaniel	Director	04/06/1997 - Present	18
Winfield, Roger Higham	Secretary	22/05/1997 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About MARONPORT LIMITED

MARONPORT LIMITED is an(a) Dissolved company incorporated on 22/05/1997 with the registered office located at Beaumont House, 47 Mount Pleasant, London WC1X 0AE. 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 MARONPORT LIMITED?

MARONPORT LIMITED is currently Dissolved. It was registered on 22/05/1997 and dissolved on 14/06/2010.

Where is MARONPORT LIMITED located?

MARONPORT LIMITED is registered at Beaumont House, 47 Mount Pleasant, London WC1X 0AE.

What does MARONPORT LIMITED do?

MARONPORT LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for MARONPORT LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.