MARTELL PRESS LTD.

Key Data

Status

Dissolved

Company No.

01269137

Incorporation date

16/07/1976

Size

Total Exemption Small

Classification

Manufacture of paper stationery (21.23 - SIC 2003);Retail sale of books, newspapers and stationery (52.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1976)

25/11/2014

Final Gazette dissolved via compulsory strike-off

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12/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2013

Appointment of an administrator

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14/05/2013

Appointment of an administrator

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28/09/2011

Restoration by order of the court

View PDF (3 pages)

10/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/03/2010

Notice of move from Administration to Dissolution

View PDF (16 pages)

05/10/2009

Administrator's progress report to 2009-09-03

View PDF (15 pages)

22/05/2009

Registered office changed on 22/05/2009 from roper yard roper road canterbury kent CT2 7EX

View PDF (1 pages)

27/04/2009

Statement of administrator's proposal

View PDF (35 pages)

13/03/2009

Appointment of an administrator

View PDF (1 pages)

12/06/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

06/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

27/11/2007

Director resigned

View PDF (1 pages)

27/11/2007

Director resigned

View PDF (1 pages)

27/11/2007

Secretary resigned

View PDF (1 pages)

08/10/2007

New director appointed

View PDF (1 pages)

08/10/2007

New secretary appointed

View PDF (1 pages)

08/10/2007

New director appointed

View PDF (1 pages)

25/09/2007

Particulars of mortgage/charge

View PDF (6 pages)

19/09/2007

Resolutions

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19/09/2007

Resolutions

View PDF (2 pages)

19/09/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

18/05/2007

£ sr 4000@1 10/04/07

View PDF (1 pages)

18/05/2007

Resolutions

View PDF (7 pages)

18/05/2007

Resolutions

View PDF (1 pages)

17/05/2007

Return made up to 30/04/07; full list of members

View PDF (4 pages)

19/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

15/05/2006

Return made up to 30/04/06; full list of members

View PDF (9 pages)

16/11/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

17/05/2005

Return made up to 30/04/05; full list of members

View PDF (9 pages)

10/11/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

15/05/2004

Return made up to 30/04/04; full list of members

View PDF (9 pages)

14/04/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

05/08/2003

Registered office changed on 05/08/03 from: 30 the square birchington kent CT7 9AB

View PDF (1 pages)

07/05/2003

Return made up to 30/04/03; full list of members

View PDF (9 pages)

27/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2002

Full accounts made up to 2002-07-31

View PDF (16 pages)

17/05/2002

Return made up to 30/04/02; full list of members

View PDF (9 pages)

30/10/2001

Full accounts made up to 2001-07-31

View PDF (10 pages)

03/05/2001

Return made up to 30/04/01; full list of members

View PDF (8 pages)

31/10/2000

Full accounts made up to 2000-07-31

View PDF (15 pages)

08/05/2000

Return made up to 30/04/00; full list of members

View PDF (8 pages)

23/11/1999

Full accounts made up to 1999-07-31

View PDF (15 pages)

12/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

22/04/1999

Ad 15/04/99--------- £ si 1000@1=1000 £ ic 8000/9000

View PDF (2 pages)

22/04/1999

Resolutions

View PDF (1 pages)

22/04/1999

Nc inc already adjusted 15/04/99

View PDF (1 pages)

08/10/1998

Full accounts made up to 1998-07-31

View PDF (15 pages)

12/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

12/11/1997

Full accounts made up to 1997-07-31

View PDF (14 pages)

30/04/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

14/10/1996

Full accounts made up to 1996-07-31

View PDF (12 pages)

25/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

18/10/1995

Accounts for a small company made up to 1995-07-31

View PDF (11 pages)

17/05/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

25/10/1994

Accounts for a small company made up to 1994-07-31

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27/04/1994

Return made up to 30/04/94; no change of members

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11/10/1993

Full accounts made up to 1993-07-31

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28/04/1993

Return made up to 30/04/93; no change of members

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02/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1992

Full accounts made up to 1992-07-31

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07/05/1992

Return made up to 30/04/92; full list of members

View PDF (6 pages)

30/01/1992

Accounts for a small company made up to 1991-07-31

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04/07/1991

Full accounts made up to 1990-07-31

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04/07/1991

Return made up to 30/04/91; no change of members

View PDF (0 pages)

03/06/1991

Ad 01/03/91--------- £ si 4998@1=4998 £ ic 3002/8000

View PDF (2 pages)

03/06/1991

Ad 15/03/91--------- £ si 3000@1=3000 £ ic 2/3002

View PDF (2 pages)

03/06/1991

£ nc 5000/8000 01/03/91

View PDF (1 pages)

03/06/1991

£ nc 1000/5000 01/03/91

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01/06/1990

Accounts for a small company made up to 1989-07-31

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17/05/1990

Return made up to 30/04/90; full list of members

View PDF (4 pages)

15/05/1989

Return made up to 30/04/89; full list of members

View PDF (4 pages)

15/05/1989

Accounts for a small company made up to 1988-07-31

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10/06/1988

Full accounts made up to 1987-07-31

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10/06/1988

Return made up to 30/04/88; full list of members

View PDF (4 pages)

18/04/1988

Director resigned

View PDF (2 pages)

30/06/1987

Accounts for a small company made up to 1986-07-31

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30/06/1987

Return made up to 30/04/87; full list of members

View PDF (4 pages)

20/02/1987

Accounts for a small company made up to 1985-07-31

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20/02/1987

Return made up to 30/09/86; full list of members

View PDF (4 pages)

23/09/1986

Registered office changed on 23/09/86 from: 217A kensington high street london W8 6BD

View PDF (1 pages)

19/10/1985

Annual return made up to 30/09/85

View PDF (5 pages)

15/08/1985

Annual return made up to 30/09/84

View PDF (4 pages)

25/04/1984

Certificate of change of name

View PDF (1 pages)

09/02/1979

Annual return made up to 05/10/78

View PDF (4 pages)

17/10/1977

Annual return made up to 05/10/77

View PDF (8 pages)

02/09/1976

New secretary appointed

View PDF (2 pages)

16/07/1976

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

31/07/2007

Last change occurred

31/07/2007

Accounts

Total Exemption Small

Last made up date

31/07/2007

Next account date

31/07/2008

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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
Boxer, Ian Stephen	Director	14/09/2007 - Present	1
Gibson, Martin Edward	Director	14/09/2007 - Present	4
Boxer, Ian Stephen	Secretary	14/09/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MARTELL PRESS LTD.

MARTELL PRESS LTD. is an(a) Dissolved company incorporated on 16/07/1976 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 MARTELL PRESS LTD.?

MARTELL PRESS LTD. is currently Dissolved. It was registered on 16/07/1976 and dissolved on 25/11/2014.

Where is MARTELL PRESS LTD. located?

MARTELL PRESS LTD. is registered at 43-45 Portman Square, London W1H 6LY.

What does MARTELL PRESS LTD. do?

MARTELL PRESS LTD. operates in the Manufacture of paper stationery (21.23 - SIC 2003) sector.

What is the latest filing for MARTELL PRESS LTD.?

The latest filing was on 25/11/2014: Final Gazette dissolved via compulsory strike-off.