MARPEX LIMITED

Key Data

Status

Dissolved

Company No.

04063445

Incorporation date

31/08/2000

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2000)

06/07/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/03/2015

Application to strike the company off the register

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12/10/2014

Total exemption full accounts made up to 2013-12-30

View PDF (4 pages)

27/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (4 pages)

18/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (4 pages)

11/08/2013

Change of accounting reference date

View PDF (3 pages)

25/07/2013

Registration of charge 040634450001

View PDF (29 pages)

18/07/2013

Termination of appointment of Martyn Gough as a director

View PDF (1 pages)

09/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

19/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (5 pages)

22/11/2011

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (3 pages)

08/11/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (5 pages)

06/11/2011

Director's details changed for Martyn Gough on 2011-11-07

View PDF (2 pages)

06/11/2011

Registered office address changed from 3Rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB United Kingdom on 2011-11-07

View PDF (1 pages)

14/04/2011

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

View PDF (8 pages)

09/03/2011

Appointment of Maria Yee Sui Chaing as a secretary

View PDF (3 pages)

09/03/2011

Appointment of Dr Benjamin Ka Ping Chaing as a director

View PDF (3 pages)

09/03/2011

Termination of appointment of Alain Guilleminot as a director

View PDF (2 pages)

09/03/2011

Termination of appointment of Martyn Gough as a secretary

View PDF (2 pages)

02/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (5 pages)

02/09/2010

Director's details changed for Alain Jean Guilleminot on 2010-08-10

View PDF (2 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

17/09/2009

Return made up to 10/08/09; full list of members

View PDF (3 pages)

17/09/2009

Location of debenture register

View PDF (1 pages)

17/09/2009

Location of register of members

View PDF (1 pages)

17/09/2009

Registered office changed on 18/09/2009 from 137-143 high street sutton surrey SM1 1JH

View PDF (1 pages)

10/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

27/10/2008

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

View PDF (4 pages)

07/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

09/08/2007

Return made up to 10/08/07; full list of members

View PDF (3 pages)

14/02/2007

Registered office changed on 15/02/07 from: unit 3 40 kimpton road sutton surrey SM3 9QP

View PDF (1 pages)

05/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (13 pages)

03/09/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

06/10/2005

Accounts for a medium company made up to 2004-12-31

View PDF (13 pages)

27/09/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

27/09/2005

Registered office changed on 28/09/05 from: unit 3, kimpton link business park, 40 kimpton road sutton surrey SM3 9QP

View PDF (1 pages)

08/09/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

05/09/2004

Accounts for a medium company made up to 2003-12-31

View PDF (13 pages)

08/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/09/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

09/07/2003

Accounts for a medium company made up to 2002-12-31

View PDF (13 pages)

05/09/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

26/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

25/10/2001

Return made up to 01/09/01; full list of members

View PDF (6 pages)

25/06/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

09/04/2001

Ad 31/12/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Secretary resigned

View PDF (1 pages)

31/08/2000

Incorporation

View PDF (11 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

29/12/2013

Last change occurred

29/12/2013

Accounts

Last made up date

29/12/2013

Next account date

29/12/2014

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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
Chalfen Nominees Limited	Nominee Director	31/08/2000 - 31/08/2000	1639
Chalfen Secretaries Limited	Nominee Secretary	31/08/2000 - 31/08/2000	1629
Guilleminot, Alain Jean	Director	31/08/2000 - 01/03/2011	-
Gough, Martyn	Secretary	31/08/2000 - 01/03/2011	1
Chaing, Maria Yee Sui	Secretary	01/03/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MARPEX LIMITED

MARPEX LIMITED is an(a) Dissolved company incorporated on 31/08/2000 with the registered office located at 56-58 High Street, Sutton, Surrey SM1 1EZ. 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 MARPEX LIMITED?

MARPEX LIMITED is currently Dissolved. It was registered on 31/08/2000 and dissolved on 06/07/2015.

Where is MARPEX LIMITED located?

MARPEX LIMITED is registered at 56-58 High Street, Sutton, Surrey SM1 1EZ.

What does MARPEX LIMITED do?

MARPEX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MARPEX LIMITED?

The latest filing was on 06/07/2015: Final Gazette dissolved via voluntary strike-off.