MARSHAL INTERGROUP LTD

Key Data

Status

Dissolved

Company No.

04074217

Incorporation date

18/09/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2000)

22/04/2013

Final Gazette dissolved via voluntary strike-off

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07/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/06/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/05/2012

Application to strike the company off the register

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19/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (4 pages)

24/07/2011

Total exemption small company accounts made up to 2010-12-31

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24/01/2011

Director's details changed for Christina Cornelia Van Den Berg on 2010-12-23

View PDF (3 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

19/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (4 pages)

19/09/2010

Secretary's details changed for London Secretaries Limited on 2010-09-19

View PDF (2 pages)

19/09/2010

Director's details changed for Bluebrook Inc on 2010-09-19

View PDF (2 pages)

29/07/2010

Appointment of Miss Christina Van Den Berg as a director

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

21/09/2009

Return made up to 19/09/09; full list of members

View PDF (3 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

21/09/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

01/10/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

12/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

26/09/2006

Return made up to 19/09/06; full list of members

View PDF (5 pages)

08/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

25/09/2005

Return made up to 19/09/05; full list of members

View PDF (6 pages)

30/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

18/01/2005

Return made up to 19/09/04; full list of members

View PDF (7 pages)

11/11/2004

Secretary resigned

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

New secretary appointed

View PDF (2 pages)

04/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

04/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

30/09/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

30/09/2003

Secretary's particulars changed;director's particulars changed

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18/09/2003

Director's particulars changed

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

03/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

07/01/2003

Return made up to 19/09/02; full list of members

View PDF (5 pages)

05/01/2003

Resolutions

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05/01/2003

Resolutions

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05/01/2003

Resolutions

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05/01/2003

Resolutions

View PDF (1 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

17/06/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

16/01/2002

Secretary's particulars changed

View PDF (1 pages)

16/10/2001

Return made up to 19/09/01; full list of members

View PDF (6 pages)

04/09/2001

Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

25/09/2000

Ad 19/09/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

25/09/2000

New director appointed

View PDF (2 pages)

25/09/2000

New secretary appointed

View PDF (2 pages)

25/09/2000

Registered office changed on 26/09/00 from: 6 babmaes street london SW1Y 6HT

View PDF (1 pages)

20/09/2000

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

View PDF (1 pages)

20/09/2000

Secretary resigned

View PDF (1 pages)

20/09/2000

Director resigned

View PDF (1 pages)

18/09/2000

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

Total Exemption Small

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
LONDON SECRETARIES LIMITED	Nominee Secretary	24/09/2004 - Present	78
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/09/2000 - 19/09/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/09/2000 - 19/09/2000	67500
PREMIUM SECRETARIES LIMITED	Corporate Secretary	19/09/2000 - 02/07/2002	215
STARWAY LIMITED	Corporate Director	19/09/2000 - 02/07/2002	23

Persons with Significant Control

No PSC data available.

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Description

About MARSHAL INTERGROUP LTD

MARSHAL INTERGROUP LTD is an(a) Dissolved company incorporated on 18/09/2000 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. 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 MARSHAL INTERGROUP LTD?

MARSHAL INTERGROUP LTD is currently Dissolved. It was registered on 18/09/2000 and dissolved on 22/04/2013.

Where is MARSHAL INTERGROUP LTD located?

MARSHAL INTERGROUP LTD is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does MARSHAL INTERGROUP LTD do?

MARSHAL INTERGROUP LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MARSHAL INTERGROUP LTD?

The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.