MARTIA LIMITED

Key Data

Status

Dissolved

Company No.

00908107

Incorporation date

09/06/1967

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1967)

15/04/2014

Final Gazette dissolved via voluntary strike-off

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31/12/2013

First Gazette notice for voluntary strike-off

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19/12/2013

Application to strike the company off the register

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19/11/2013

Statement of capital on 2013-11-19

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19/11/2013

Statement by Directors

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19/11/2013

Solvency Statement dated 08/11/13

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19/11/2013

Resolutions

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14/11/2013

Appointment of Ladbroke Corporate Director Limited as a director on 2013-11-07

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14/11/2013

Termination of appointment of Vinod Parmar as a director on 2013-11-07

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14/11/2013

Termination of appointment of Andrew James Wilson as a director on 2013-11-07

View PDF (2 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

29/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

21/05/2013

Director's details changed for Andrew James Wilson on 2013-05-02

View PDF (2 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

11/06/2012

Appointment of Mr Jonathan Mark Adelman as a director on 2012-06-01

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08/06/2012

Termination of appointment of Michael Jeremy Noble as a director on 2012-05-31

View PDF (1 pages)

18/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (4 pages)

25/08/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

10/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (4 pages)

05/05/2011

Director's details changed for Mr Michael Jeremy Noble on 2011-04-28

View PDF (2 pages)

05/05/2011

Director's details changed for Mr Michael Jeremy Noble on 2011-04-28

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04/05/2011

Director's details changed for Mr Vinod Parmar on 2011-04-28

View PDF (2 pages)

03/05/2011

Director's details changed for Andrew James Wilson on 2011-04-28

View PDF (2 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

01/06/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

13/04/2010

Memorandum and Articles of Association

View PDF (24 pages)

13/04/2010

Resolutions

View PDF (1 pages)

13/04/2010

Statement of company's objects

View PDF (2 pages)

06/04/2010

Statement of capital following an allotment of shares on 2009-12-29

View PDF (5 pages)

06/04/2010

Resolutions

View PDF (1 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

14/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

23/03/2009

Director appointed andrew james wilson

View PDF (2 pages)

23/03/2009

Appointment Terminated Director john baty

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01/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

16/05/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

04/09/2007

New director appointed

View PDF (2 pages)

04/09/2007

Director resigned

View PDF (1 pages)

07/06/2007

Return made up to 03/05/07; full list of members

View PDF (6 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

30/05/2006

Return made up to 03/05/06; full list of members

View PDF (6 pages)

01/03/2006

Secretary's particulars changed

View PDF (1 pages)

28/02/2006

Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ

View PDF (1 pages)

03/06/2005

Certificate of reduction of issued capital

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03/06/2005

Resolutions

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01/06/2005

Reduction of iss capital and minute (oc)

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27/05/2005

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

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10/05/2005

Director resigned

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10/05/2005

Director resigned

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29/04/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

21/02/2005

New director appointed

View PDF (4 pages)

17/02/2005

Director resigned

View PDF (1 pages)

20/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

14/05/2004

Return made up to 03/05/04; full list of members

View PDF (8 pages)

14/05/2004

Particulars of contract relating to shares

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14/05/2004

Ad 21/04/04--------- £ si 2360000000@1=2360000000 £ ic 600010000/2960010000

View PDF (2 pages)

14/05/2004

Nc inc already adjusted 21/04/04

View PDF (1 pages)

14/05/2004

Resolutions

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14/05/2004

Resolutions

View PDF (1 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

21/01/2004

Memorandum and Articles of Association

View PDF (12 pages)

21/01/2004

Resolutions

View PDF (0 pages)

21/01/2004

Resolutions

View PDF (2 pages)

04/06/2003

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

View PDF (7 pages)

22/05/2003

Director resigned

View PDF (1 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

18/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (3 pages)

18/07/2002

New director appointed

View PDF (4 pages)

06/06/2002

Return made up to 03/05/02; full list of members

View PDF (6 pages)

17/04/2002

Director's particulars changed

View PDF (1 pages)

05/11/2001

New director appointed

View PDF (2 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

30/10/2001

Director resigned

View PDF (1 pages)

12/07/2001

Ad 02/07/01--------- £ si 600000000@1=600000000 £ ic 10000/600010000

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12/07/2001

Nc inc already adjusted 02/07/01

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12/07/2001

Resolutions

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12/07/2001

Resolutions

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12/07/2001

Resolutions

View PDF (0 pages)

12/07/2001

Resolutions

View PDF (2 pages)

11/07/2001

Secretary resigned

View PDF (1 pages)

11/07/2001

Director resigned

View PDF (1 pages)

11/07/2001

Director resigned

View PDF (1 pages)

11/07/2001

Director resigned

View PDF (1 pages)

11/07/2001

New secretary appointed

View PDF (2 pages)

11/07/2001

New director appointed

View PDF (2 pages)

11/07/2001

New director appointed

View PDF (17 pages)

11/07/2001

New director appointed

View PDF (2 pages)

29/05/2001

Return made up to 03/05/01; full list of members

View PDF (3 pages)

17/05/2001

Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ

View PDF (1 pages)

09/11/2000

Director resigned

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

12/07/2000

Return made up to 03/05/00; full list of members

View PDF (6 pages)

12/07/2000

Director's particulars changed

View PDF (1 pages)

19/04/2000

Director resigned

View PDF (1 pages)

19/04/2000

Director resigned

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

18/10/1999

Director resigned

View PDF (1 pages)

30/07/1999

Certificate of change of name

View PDF (2 pages)

16/06/1999

Return made up to 03/05/99; full list of members

View PDF (15 pages)

16/06/1999

Director's particulars changed

View PDF (1 pages)

08/05/1999

Director resigned

View PDF (1 pages)

13/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

28/07/1998

Director's particulars changed

View PDF (1 pages)

02/06/1998

Return made up to 03/05/98; full list of members

View PDF (10 pages)

09/10/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

02/06/1997

Return made up to 03/05/97; full list of members

View PDF (10 pages)

27/04/1997

Secretary resigned

View PDF (1 pages)

27/04/1997

Director resigned

View PDF (1 pages)

27/04/1997

Director resigned

View PDF (1 pages)

27/04/1997

Director resigned

View PDF (1 pages)

27/04/1997

New secretary appointed

View PDF (2 pages)

27/04/1997

New director appointed

View PDF (2 pages)

27/04/1997

New director appointed

View PDF (1 pages)

27/04/1997

New director appointed

View PDF (2 pages)

27/04/1997

New director appointed

View PDF (2 pages)

27/04/1997

New director appointed

View PDF (2 pages)

27/04/1997

New director appointed

View PDF (2 pages)

27/04/1997

New director appointed

View PDF (2 pages)

27/04/1997

New director appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

19/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

Director resigned

View PDF (1 pages)

10/01/1997

New director appointed

View PDF (9 pages)

10/12/1996

Director's particulars changed

View PDF (1 pages)

30/10/1996

New director appointed

View PDF (9 pages)

30/10/1996

New secretary appointed

View PDF (2 pages)

30/10/1996

Director resigned

View PDF (1 pages)

30/10/1996

Secretary resigned

View PDF (1 pages)

28/10/1996

Certificate of change of name

View PDF (2 pages)

13/09/1996

Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE

View PDF (1 pages)

10/07/1996

Accounts made up to 1995-12-31

View PDF (6 pages)

03/06/1996

Return made up to 03/05/96; full list of members

View PDF (7 pages)

18/12/1995

Secretary's particulars changed

View PDF (2 pages)

18/07/1995

Accounts made up to 1994-12-31

View PDF (6 pages)

06/06/1995

Return made up to 03/05/95; full list of members

View PDF (7 pages)

06/06/1995

Location of register of members address changed

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06/06/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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25/11/1994

Director resigned;new director appointed

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24/11/1994

Director resigned;new director appointed

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08/11/1994

Secretary's particulars changed

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24/06/1994

Full accounts made up to 1993-12-31

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15/06/1994

Resolutions

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11/05/1994

Return made up to 03/05/94; full list of members

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09/11/1993

Resolutions

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31/10/1993

Full accounts made up to 1992-12-31

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24/05/1993

Return made up to 03/05/93; full list of members

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27/11/1992

Secretary's particulars changed

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08/09/1992

Full accounts made up to 1991-12-31

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18/05/1992

Return made up to 03/05/92; full list of members

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30/09/1991

Secretary resigned;new secretary appointed

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09/08/1991

Full accounts made up to 1990-12-31

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24/05/1991

Return made up to 03/05/91; full list of members

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26/09/1990

Resolutions

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13/09/1990

New director appointed

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24/08/1990

Secretary's particulars changed

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22/08/1990

Director resigned

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13/07/1990

Full accounts made up to 1989-12-31

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16/05/1990

Return made up to 03/05/90; full list of members

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06/10/1989

Full accounts made up to 1988-12-31

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12/09/1989

Return made up to 17/05/89; full list of members

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20/07/1989

Secretary's particulars changed

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06/02/1989

Director resigned

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16/11/1988

Return made up to 12/05/88; full list of members

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13/10/1988

New director appointed

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29/09/1988

Full accounts made up to 1987-12-31

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27/07/1988

Secretary resigned;new secretary appointed

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06/11/1987

Full accounts made up to 1986-12-30

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03/11/1987

Return made up to 13/03/87; full list of members

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02/11/1987

Director resigned

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25/02/1987

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

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01/09/1986

Return made up to 13/03/86; full list of members

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31/07/1986

Full accounts made up to 1985-12-31

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24/07/1986

New director appointed

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07/05/1986

New director appointed

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09/06/1967

Miscellaneous

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Glick, Steven Marc	Director	03/03/1997 - 17/03/1997	23
Atkin, Peter Neil	Director	07/11/1994 - 30/09/1996	26
Noble, Michael Jeremy	Director	30/09/1996 - 17/03/1997	98
Noble, Michael Jeremy	Director	27/06/2001 - 31/05/2012	98
Barker, Brian Geoffrey	Director	27/06/2001 - 31/08/2007	15

Persons with Significant Control

No PSC data available.

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Description

About MARTIA LIMITED

MARTIA LIMITED is an(a) Dissolved company incorporated on 09/06/1967 with the registered office located at Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7JW. 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 MARTIA LIMITED?

MARTIA LIMITED is currently Dissolved. It was registered on 09/06/1967 and dissolved on 15/04/2014.

Where is MARTIA LIMITED located?

MARTIA LIMITED is registered at Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7JW.

What does MARTIA LIMITED do?

MARTIA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MARTIA LIMITED?

The latest filing was on 15/04/2014: Final Gazette dissolved via voluntary strike-off.