MARPON (BAGS) LIMITED

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MARPON (BAGS) LIMITED

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Key Data

Status

Dissolved

Company No.

01281185

Incorporation date

12/10/1976

Size

Small

Contacts

Registered address

Registered address

Leo House C/O Regent Belt Co Ltd, Unit B Leo House Ross Road, Weedon Road Industrial Estate, Northampton NN5 5AXCopy
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Latest events (Record since 27/12/1986)
dot icon18/05/2010
Final Gazette dissolved via compulsory strike-off
dot icon02/02/2010
First Gazette notice for compulsory strike-off
dot icon28/05/2009
Auditor's resignation
dot icon25/03/2009
Return made up to 01/03/09; full list of members
dot icon25/03/2009
Director's Change of Particulars / alberta luguteram / 01/03/2008 / Surname was: luguteram, now: luguterah
dot icon25/03/2009
Registered office changed on 25/03/2009 from c/o regent belt co LTD unit b leo house ross road weedon road industrial estate northamton NN5 5AX
dot icon25/03/2009
Location of register of members
dot icon25/03/2009
Director's Change of Particulars / victor luguteram / 01/03/2008 / Surname was: luguteram, now: luguterah
dot icon31/10/2008
Accounts for a small company made up to 2007-12-31
dot icon19/09/2008
Appointment Terminated Director anton moser
dot icon19/03/2008
Return made up to 01/03/08; full list of members
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon29/10/2007
New director appointed
dot icon28/04/2007
Return made up to 01/03/07; full list of members
dot icon28/04/2007
Director's particulars changed;director resigned
dot icon25/04/2007
New director appointed
dot icon25/04/2007
New director appointed
dot icon25/04/2007
New director appointed
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon30/03/2006
Return made up to 01/03/06; full list of members
dot icon20/12/2005
Accounts for a small company made up to 2004-12-31
dot icon22/03/2005
Return made up to 01/03/05; full list of members
dot icon26/10/2004
Accounts for a small company made up to 2003-12-31
dot icon29/03/2004
Return made up to 01/03/04; full list of members
dot icon29/03/2004
Secretary's particulars changed
dot icon28/10/2003
Accounts for a small company made up to 2002-12-31
dot icon20/03/2003
Return made up to 01/03/03; full list of members
dot icon02/11/2002
Accounts for a small company made up to 2001-12-31
dot icon27/03/2002
Return made up to 01/03/02; full list of members
dot icon17/10/2001
Accounts for a small company made up to 2000-12-31
dot icon28/09/2001
Registered office changed on 28/09/01 from: leo house the business centre, weedon road ind, northampton northamptonshire NN5 5AX
dot icon22/03/2001
Return made up to 01/03/01; full list of members
dot icon22/03/2001
Location of register of members address changed
dot icon30/10/2000
Accounts for a small company made up to 1999-12-31
dot icon20/03/2000
Return made up to 01/03/00; full list of members
dot icon20/03/2000
Registered office changed on 20/03/00
dot icon13/10/1999
Accounts for a small company made up to 1998-12-31
dot icon31/03/1999
Return made up to 01/03/99; no change of members
dot icon29/10/1998
Accounts for a small company made up to 1997-12-31
dot icon11/04/1998
Registered office changed on 11/04/98 from: 30/38 hammersmith broadway london W6 7AB
dot icon02/04/1998
Return made up to 01/03/98; no change of members
dot icon31/10/1997
Accounts for a small company made up to 1996-12-31
dot icon04/04/1997
Return made up to 01/03/97; full list of members
dot icon07/11/1996
Auditor's resignation
dot icon17/10/1996
Full accounts made up to 1995-12-31
dot icon03/09/1996
Director resigned
dot icon03/09/1996
New director appointed
dot icon29/05/1996
Return made up to 01/03/96; no change of members
dot icon25/10/1995
Accounts for a small company made up to 1994-12-31
dot icon05/05/1995
Return made up to 01/03/95; full list of members
dot icon25/04/1995
Return made up to 01/03/94; no change of members
dot icon25/04/1995
Director's particulars changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Accounts for a small company made up to 1993-12-31
dot icon08/11/1993
Accounts for a small company made up to 1992-12-31
dot icon19/05/1993
Return made up to 01/03/93; no change of members
dot icon27/10/1992
Accounts for a small company made up to 1991-12-31
dot icon09/04/1992
Return made up to 01/03/91; no change of members
dot icon03/04/1992
Return made up to 01/03/92; full list of members
dot icon08/01/1992
Director resigned
dot icon03/01/1992
Secretary resigned;new secretary appointed
dot icon11/10/1991
Accounts for a small company made up to 1990-12-31
dot icon19/12/1990
Accounts for a small company made up to 1989-12-31
dot icon19/03/1990
Return made up to 01/03/90; full list of members
dot icon19/03/1990
Return made up to 08/05/89; full list of members
dot icon06/03/1990
Accounts for a small company made up to 1988-12-31
dot icon10/07/1989
Return made up to 31/12/88; full list of members
dot icon07/06/1989
Accounts for a small company made up to 1987-12-31
dot icon29/02/1988
Accounts for a small company made up to 1986-12-31
dot icon25/09/1987
Return made up to 02/09/87; full list of members
dot icon27/12/1986
Accounts for a small company made up to 1985-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Luguterah, Victor
Director
19/02/2007 - Present
13
Adam, William Linn
Director
01/08/1996 - 19/02/2007
1
Liu, Priscilla Wen
Director
19/02/2007 - Present
1
Moser, Anton
Director
01/10/2007 - 30/05/2008
1
Luguterah, Alberta
Director
19/02/2007 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MARPON (BAGS) LIMITED

MARPON (BAGS) LIMITED is an(a) Dissolved company incorporated on 12/10/1976 with the registered office located at Leo House C/O Regent Belt Co Ltd, Unit B Leo House Ross Road, Weedon Road Industrial Estate, Northampton NN5 5AX. There are currently 3 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 MARPON (BAGS) LIMITED?

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MARPON (BAGS) LIMITED is currently Dissolved. It was registered on 12/10/1976 and dissolved on 18/05/2010.

Where is MARPON (BAGS) LIMITED located?

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MARPON (BAGS) LIMITED is registered at Leo House C/O Regent Belt Co Ltd, Unit B Leo House Ross Road, Weedon Road Industrial Estate, Northampton NN5 5AX.

What does MARPON (BAGS) LIMITED do?

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MARPON (BAGS) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for MARPON (BAGS) LIMITED?

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The latest filing was on 18/05/2010: Final Gazette dissolved via compulsory strike-off.