MARSUPIAL MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

02854031

Incorporation date

15/09/1993

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1993)

27/02/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (3 pages)

13/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

09/10/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (3 pages)

24/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

01/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (3 pages)

02/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

15/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (3 pages)

25/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

04/10/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (3 pages)

23/09/2011

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

View PDF (6 pages)

14/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (3 pages)

26/09/2010

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

View PDF (5 pages)

28/02/2010

Termination of appointment of Hanover Registrar Services Limited as a secretary

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (3 pages)

04/10/2009

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

View PDF (7 pages)

19/10/2008

Return made up to 16/09/08; full list of members

View PDF (3 pages)

17/08/2008

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

View PDF (7 pages)

08/10/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

30/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

08/10/2006

Return made up to 16/09/06; full list of members

View PDF (2 pages)

30/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

23/08/2006

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

View PDF (7 pages)

26/10/2005

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

View PDF (8 pages)

27/09/2005

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

View PDF (2 pages)

27/09/2005

Secretary's particulars changed

View PDF (1 pages)

03/08/2005

Return made up to 16/09/04; full list of members

View PDF (2 pages)

03/08/2005

Secretary's particulars changed

View PDF (1 pages)

01/11/2004

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

View PDF (8 pages)

29/09/2003

Return made up to 16/09/03; full list of members

View PDF (6 pages)

05/08/2003

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

View PDF (7 pages)

06/10/2002

Return made up to 16/09/02; full list of members

View PDF (6 pages)

11/09/2002

Registered office changed on 12/09/02 from: regent house 235/241 regent street london W1B 2PS

View PDF (1 pages)

05/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

22/11/2001

Certificate of change of name

View PDF (2 pages)

04/11/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

07/10/2001

Certificate of change of name

View PDF (2 pages)

12/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

03/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

25/06/2000

Secretary resigned

View PDF (1 pages)

25/06/2000

New secretary appointed

View PDF (3 pages)

26/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

26/10/1999

Resolutions

View PDF (1 pages)

21/10/1999

Return made up to 16/09/99; full list of members

View PDF (5 pages)

29/12/1998

New director appointed

View PDF (2 pages)

20/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

18/10/1998

Certificate of change of name

View PDF (2 pages)

29/09/1998

Return made up to 16/09/98; no change of members

View PDF (4 pages)

26/11/1997

Resolutions

View PDF (1 pages)

26/11/1997

Resolutions

View PDF (0 pages)

26/11/1997

Resolutions

View PDF (0 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

28/10/1997

Return made up to 16/09/97; full list of members

View PDF (6 pages)

13/11/1996

Return made up to 16/09/96; no change of members

View PDF (4 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

22/10/1995

Return made up to 16/09/95; no change of members

View PDF (0 pages)

17/07/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

26/09/1994

Return made up to 16/09/94; full list of members

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07/12/1993

Accounting reference date notified as 31/12

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07/12/1993

Ad 27/10/93--------- £ si 98@1=98 £ ic 2/100

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03/10/1993

Director resigned;new director appointed

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03/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/09/1993

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
HANOVER REGISTRAR SERVICES LIMITED	Corporate Secretary	08/06/2000 - 28/02/2010	85
Brooker, Wendy	Secretary	16/09/1993 - 08/06/2000	26
Brand, Angela	Director	16/09/1993 - 05/09/2000	-
CCS SECRETARIES LIMITED	Nominee Secretary	16/09/1993 - 16/09/1993	1295
CCS DIRECTORS LIMITED	Nominee Director	16/09/1993 - 16/09/1993	1208

Persons with Significant Control

No PSC data available.

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Description

About MARSUPIAL MANAGEMENT LTD

MARSUPIAL MANAGEMENT LTD is an(a) Dissolved company incorporated on 15/09/1993 with the registered office located at 201 Haverstock Hill, London, NW3 4QG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARSUPIAL MANAGEMENT LTD?

MARSUPIAL MANAGEMENT LTD is currently Dissolved. It was registered on 15/09/1993 and dissolved on 27/02/2017.

Where is MARSUPIAL MANAGEMENT LTD located?

MARSUPIAL MANAGEMENT LTD is registered at 201 Haverstock Hill, London, NW3 4QG.

What does MARSUPIAL MANAGEMENT LTD do?

MARSUPIAL MANAGEMENT LTD operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for MARSUPIAL MANAGEMENT LTD?

The latest filing was on 27/02/2017: Final Gazette dissolved via compulsory strike-off.