MARTANNE (LEAMINGTON) LIMITED

Key Data

Status

Dissolved

Company No.

02714945

Incorporation date

14/05/1992

Size

Total Exemption Small

Classification

Hairdressing and other beauty treatment (93.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1992)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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24/01/2011

Application to strike the company off the register

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21/12/2010

Total exemption small company accounts made up to 2010-03-31

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05/07/2010

Annual return made up to 2010-05-15 with full list of shareholders

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06/01/2010

Accounts for a dormant company made up to 2009-03-31

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09/07/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

01/11/2008

Return made up to 15/05/08; no change of members

View PDF (6 pages)

11/08/2008

Registered office changed on 12/08/2008 from 30 william street rugby warwickshire CV21 3HA

View PDF (1 pages)

08/06/2008

Accounts made up to 2008-03-31

View PDF (5 pages)

08/06/2008

Accounts made up to 2007-03-31

View PDF (5 pages)

15/05/2008

Director and secretary appointed barry richard tyce

View PDF (2 pages)

15/05/2008

Director appointed jill gibson

View PDF (2 pages)

16/04/2008

Appointment Terminated Secretary martin hurst

View PDF (1 pages)

16/04/2008

Appointment Terminated Director kathleen hurst

View PDF (1 pages)

18/03/2008

Withdrawal of application for striking off

View PDF (1 pages)

14/01/2008

Application for striking-off

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20/05/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

23/01/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

05/01/2007

Declaration of satisfaction of mortgage/charge

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07/06/2006

Return made up to 15/05/06; full list of members

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01/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (9 pages)

02/06/2005

Return made up to 15/05/05; full list of members

View PDF (2 pages)

23/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

23/01/2005

Resolutions

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23/01/2005

Resolutions

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23/01/2005

Resolutions

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11/05/2004

Return made up to 15/05/04; full list of members

View PDF (6 pages)

11/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

05/10/2003

Return made up to 15/05/03; full list of members; amend

View PDF (6 pages)

21/05/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

19/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

22/05/2002

Return made up to 15/05/02; full list of members

View PDF (6 pages)

03/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

24/05/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

19/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

25/05/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

06/12/1999

Registered office changed on 07/12/99 from: 30 william street rugby warwickshire CV21 3HA

View PDF (1 pages)

25/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

21/05/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

21/05/1999

Registered office changed on 22/05/99

View PDF (0 pages)

19/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

13/08/1998

Registered office changed on 14/08/98 from: 3 whitehall road rugby warwickshire CV21 3AE

View PDF (1 pages)

09/06/1998

Return made up to 15/05/98; no change of members

View PDF (4 pages)

14/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

29/05/1997

Return made up to 15/05/97; no change of members

View PDF (4 pages)

27/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

16/06/1996

Return made up to 15/05/96; full list of members

View PDF (6 pages)

23/10/1995

Accounts for a small company made up to 1995-03-31

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25/06/1995

Return made up to 15/05/95; no change of members

View PDF (6 pages)

10/10/1994

Accounts for a small company made up to 1994-03-31

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01/06/1994

Return made up to 15/05/94; no change of members

View PDF (4 pages)

03/10/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

04/06/1993

Return made up to 15/05/93; full list of members

View PDF (6 pages)

20/07/1992

Ad 25/06/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/07/1992

Accounting reference date notified as 31/03

View PDF (1 pages)

19/05/1992

Registered office changed on 20/05/92 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

19/05/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

14/05/1992

Incorporation

View PDF (13 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Gibson, Jill	Director	03/04/2008 - Present	7
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	14/05/1992 - 14/05/1992	16011
London Law Services Limited	Nominee Director	14/05/1992 - 14/05/1992	15403
Hurst, Kathleen	Director	14/05/1992 - 03/04/2008	5
Tyce, Barry Richard	Director	03/04/2008 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About MARTANNE (LEAMINGTON) LIMITED

MARTANNE (LEAMINGTON) LIMITED is an(a) Dissolved company incorporated on 14/05/1992 with the registered office located at Suite 1 Eleven Arches House, Leicester Road, Rugby, Warwickshire CV21 1FD. 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 MARTANNE (LEAMINGTON) LIMITED?

MARTANNE (LEAMINGTON) LIMITED is currently Dissolved. It was registered on 14/05/1992 and dissolved on 16/05/2011.

Where is MARTANNE (LEAMINGTON) LIMITED located?

MARTANNE (LEAMINGTON) LIMITED is registered at Suite 1 Eleven Arches House, Leicester Road, Rugby, Warwickshire CV21 1FD.

What does MARTANNE (LEAMINGTON) LIMITED do?

MARTANNE (LEAMINGTON) LIMITED operates in the Hairdressing and other beauty treatment (93.02 - SIC 2003) sector.

What is the latest filing for MARTANNE (LEAMINGTON) LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.