MARP LONDON LIMITED

Key Data

Status

Dissolved

Company No.

05137158

Incorporation date

24/05/2004

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/05/2004)

23/01/2012

Final Gazette dissolved via voluntary strike-off

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10/10/2011

First Gazette notice for voluntary strike-off

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09/10/2011

Director's details changed for Mr Grigoriy Guelfand on 2011-10-07

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26/09/2011

Application to strike the company off the register

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06/07/2011

Accounts for a dormant company made up to 2010-12-31

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13/06/2011

Annual return made up to 2011-05-16 with full list of shareholders

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13/06/2011

Director's details changed for Mr Grigory Guelfand on 2010-09-10

View PDF (2 pages)

12/06/2011

Director's details changed for Mr Peter Theodor Goschl on 2011-06-13

View PDF (2 pages)

13/01/2011

Termination of appointment of Stuart Driver as a secretary

View PDF (1 pages)

21/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (14 pages)

11/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

15/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

08/09/2009

Return made up to 16/05/09; full list of members

View PDF (10 pages)

08/09/2009

Secretary appointed stuart trevor andrew driver

View PDF (1 pages)

14/04/2009

Appointment Terminated Secretary martin odell

View PDF (1 pages)

17/12/2008

Return made up to 16/05/08; full list of members

View PDF (8 pages)

09/11/2008

Director appointed grigory guelfand

View PDF (2 pages)

25/09/2008

Director's Change of Particulars / peter goschl / 12/09/2008 / HouseName/Number was: gufferstrasse 4A, now: 45A; Street was: holzkirchen, now: devonshire drive; Post Town was: germany, now: greenwich; Region was: 83607, now: ; Post Code was: , now: SE10 8JZ

View PDF (1 pages)

09/07/2008

Appointment Terminated Director nicholas parr

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09/07/2008

Director appointed peter theodor goschl

View PDF (2 pages)

10/06/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

13/08/2007

Registered office changed on 14/08/07 from: upper ground 1 minster court mincing lane london EC3R 7YH

View PDF (1 pages)

12/07/2007

New secretary appointed

View PDF (2 pages)

12/07/2007

Secretary resigned

View PDF (1 pages)

03/06/2007

Return made up to 16/05/07; no change of members

View PDF (6 pages)

23/04/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

04/09/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

24/05/2006

Return made up to 16/05/06; full list of members

View PDF (6 pages)

15/09/2005

Return made up to 25/05/05; full list of members

View PDF (6 pages)

15/09/2005

Director's particulars changed

View PDF (0 pages)

04/09/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

25/01/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

05/01/2005

New secretary appointed

View PDF (2 pages)

05/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

Registered office changed on 06/01/05 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Secretary resigned

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

03/01/2005

Certificate of change of name

View PDF (2 pages)

24/05/2004

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Driver, Stuart Trevor Andrew	Secretary	06/05/2009 - 30/11/2010	1
Alnery Incorporations No 2 Limited	Nominee Director	24/05/2004 - 22/12/2004	671
Alnery Incorporations No 1 Limited	Nominee Director	24/05/2004 - 22/12/2004	1374
Alnery Incorporations No 1 Limited	Nominee Secretary	24/05/2004 - 22/12/2004	1374
Odell, Martin Andrew	Secretary	28/06/2007 - 09/04/2009	3

Persons with Significant Control

No PSC data available.

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Description

About MARP LONDON LIMITED

MARP LONDON LIMITED is an(a) Dissolved company incorporated on 24/05/2004 with the registered office located at Munich Re Group, Plantation 30 Fenchurch Street, London EC3M 3AJ. 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 MARP LONDON LIMITED?

MARP LONDON LIMITED is currently Dissolved. It was registered on 24/05/2004 and dissolved on 23/01/2012.

Where is MARP LONDON LIMITED located?

MARP LONDON LIMITED is registered at Munich Re Group, Plantation 30 Fenchurch Street, London EC3M 3AJ.

What is the latest filing for MARP LONDON LIMITED?

The latest filing was on 23/01/2012: Final Gazette dissolved via voluntary strike-off.