MARTA LIMITED

Key Data

Status

Dissolved

Company No.

04664309

Incorporation date

11/02/2003

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 11/02/2003)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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26/12/2011

First Gazette notice for voluntary strike-off

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19/12/2011

Application to strike the company off the register

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17/06/2011

Compulsory strike-off action has been discontinued

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16/06/2011

Annual return made up to 2011-02-12 with full list of shareholders

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13/06/2011

First Gazette notice for compulsory strike-off

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17/01/2011

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

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11/01/2011

Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW on 2011-01-12

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11/01/2011

Termination of appointment of Premium Secretaries Limited as a secretary

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18/02/2010

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

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11/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

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11/02/2010

Secretary's details changed for Premium Secretaries Limited on 2010-02-12

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12/04/2009

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

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25/03/2009

Return made up to 12/02/09; full list of members

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05/08/2008

Director's Change of Particulars / jean faure / 02/06/2008 / HouseName/Number was: , now: rue de l'esperance 8; Street was: 9 rue verdaine, now: ; Area was: po box 3330, now: ; Post Town was: ch 1211 geneva 3, now: ville la grand; Region was: , now: 74100; Country was: switzerland, now: france

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05/08/2008

Director's Change of Particulars / rainer buchecker / 02/06/2008 / Nationality was: swiss, now: british; HouseName/Number was: , now: chemin vert 3; Street was: 9 rue verdaine, now: ; Post Town was: 1211 geneva, now: founex; Region was: , now: 1297; Post Code was: foreign, now:

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20/07/2008

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

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13/02/2008

Return made up to 12/02/08; full list of members

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29/08/2007

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

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09/03/2007

Return made up to 12/02/07; full list of members

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20/06/2006

Total exemption full accounts made up to 2005-12-31

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27/03/2006

Return made up to 12/02/06; full list of members

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02/11/2005

Return made up to 12/02/04; full list of members; amend

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02/11/2005

Return made up to 12/02/05; full list of members; amend

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26/05/2005

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

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14/03/2005

Return made up to 12/02/05; full list of members

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14/03/2005

Director's particulars changed

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15/12/2004

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

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07/10/2004

Delivery ext'd 3 mth 31/12/03

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10/03/2004

Return made up to 12/02/04; full list of members

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18/09/2003

Secretary's particulars changed

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07/09/2003

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

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20/05/2003

New director appointed

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20/05/2003

New director appointed

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20/05/2003

Director resigned

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19/05/2003

Ad 23/04/03--------- £ si 1@1=1 £ ic 1/2

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21/04/2003

Director's particulars changed

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10/03/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

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09/03/2003

Secretary resigned

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01/03/2003

New director appointed

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01/03/2003

Director resigned

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01/03/2003

New secretary appointed

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01/03/2003

Resolutions

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01/03/2003

Resolutions

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01/03/2003

Resolutions

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01/03/2003

Resolutions

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11/02/2003

Incorporation

View PDF (19 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
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	11/02/2003 - 17/02/2003	340
TADCO DIRECTORS LIMITED	Nominee Director	11/02/2003 - 17/02/2003	344
PREMIUM SECRETARIES LIMITED	Corporate Secretary	17/02/2003 - 04/01/2011	98
ANNAN LIMITED	Corporate Director	17/02/2003 - 22/04/2003	235
Faure, Jean Pierre	Director	22/04/2003 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About MARTA LIMITED

MARTA LIMITED is an(a) Dissolved company incorporated on 11/02/2003 with the registered office located at 142-157 St John Street, London. 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 MARTA LIMITED?

MARTA LIMITED is currently Dissolved. It was registered on 11/02/2003 and dissolved on 09/04/2012.

Where is MARTA LIMITED located?

MARTA LIMITED is registered at 142-157 St John Street, London.

What does MARTA LIMITED do?

MARTA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MARTA LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.