MARRIOTTS WORLDWIDE LIMITED

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MARRIOTTS WORLDWIDE LIMITED

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Key Data

Status

Dissolved

Company No.

04625626

Incorporation date

29/12/2002

Size

-

Contacts

Registered address

Registered address

2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, Gwent NP16 5LNCopy
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Latest events (Record since 29/12/2002)
dot icon25/04/2011
Final Gazette dissolved via compulsory strike-off
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon22/02/2010
Annual return made up to 2009-12-30 with full list of shareholders
dot icon22/02/2010
Secretary's details changed for Me Secretaries Limited on 2010-01-01
dot icon11/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon06/01/2009
Return made up to 30/12/08; full list of members
dot icon05/01/2009
Director appointed mr frans van luit
dot icon05/01/2009
Appointment Terminated Director hilary evans
dot icon02/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon21/01/2008
New secretary appointed
dot icon20/01/2008
Return made up to 30/12/07; full list of members
dot icon20/01/2008
Secretary resigned
dot icon21/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon28/01/2007
Return made up to 30/12/06; full list of members
dot icon22/01/2007
Total exemption full accounts made up to 2005-12-29
dot icon18/07/2006
Total exemption full accounts made up to 2004-12-31
dot icon18/07/2006
Resolutions
dot icon31/01/2006
Return made up to 30/12/05; full list of members
dot icon31/01/2006
Registered office changed on 01/02/06 from: station chambers station road chepstow gwent NP16 5PF
dot icon23/08/2005
New secretary appointed
dot icon23/08/2005
Secretary resigned
dot icon07/08/2005
Accounts made up to 2003-12-31
dot icon07/08/2005
Resolutions
dot icon24/01/2005
Return made up to 30/12/04; full list of members
dot icon18/01/2004
Return made up to 30/12/03; full list of members
dot icon18/01/2004
Registered office changed on 19/01/04
dot icon20/11/2003
New director appointed
dot icon20/11/2003
New secretary appointed
dot icon18/05/2003
Certificate of change of name
dot icon10/04/2003
Secretary resigned
dot icon10/04/2003
Director resigned
dot icon29/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VENTURE NOMINEES (2) LIMITED
Corporate Director
29/12/2002 - 29/12/2002
203
VENTURE NOMINEES (1) LIMITED
Corporate Secretary
29/12/2002 - 29/12/2002
214
Evans, Hilary Jane
Director
09/09/2003 - 31/12/2007
5
Van Luit, Franz
Director
31/12/2007 - Present
51
ME SECRETARIES LIMITED
Corporate Secretary
13/01/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MARRIOTTS WORLDWIDE LIMITED

MARRIOTTS WORLDWIDE LIMITED is an(a) Dissolved company incorporated on 29/12/2002 with the registered office located at 2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, Gwent NP16 5LN. 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 MARRIOTTS WORLDWIDE LIMITED?

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MARRIOTTS WORLDWIDE LIMITED is currently Dissolved. It was registered on 29/12/2002 and dissolved on 25/04/2011.

Where is MARRIOTTS WORLDWIDE LIMITED located?

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MARRIOTTS WORLDWIDE LIMITED is registered at 2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, Gwent NP16 5LN.

What does MARRIOTTS WORLDWIDE LIMITED do?

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MARRIOTTS WORLDWIDE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MARRIOTTS WORLDWIDE LIMITED?

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The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.