MARTIN KLEISER LIMITED

Key Data

Status

Dissolved

Company No.

03572896

Incorporation date

31/05/1998

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 31/05/1998)

11/03/2012

Final Gazette dissolved following liquidation

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11/12/2011

Liquidators' statement of receipts and payments to 2011-12-01

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11/12/2011

Return of final meeting in a creditors' voluntary winding up

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07/11/2011

Liquidators' statement of receipts and payments to 2011-03-01

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16/10/2011

Liquidators' statement of receipts and payments to 2011-09-01

View PDF (5 pages)

08/09/2010

Registered office address changed from Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 2010-09-09

View PDF (2 pages)

01/03/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

17/09/2009

Administrator's progress report to 2009-09-10

View PDF (16 pages)

28/05/2009

Result of meeting of creditors

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26/05/2009

Statement of affairs with form 2.15B/2.14B

View PDF (8 pages)

07/05/2009

Statement of administrator's proposal

View PDF (21 pages)

19/03/2009

Registered office changed on 20/03/2009 from 9 crossways london road sunninghill ascot berkshire SL5 0PL united kingdom

View PDF (1 pages)

18/03/2009

Appointment of an administrator

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29/10/2008

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

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19/06/2008

Registered office changed on 20/06/2008 from unit 6 stanhope gate stanhope road camberley surrey GU15 3DW united kingdom

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17/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

16/06/2008

Location of debenture register

View PDF (1 pages)

16/06/2008

Location of register of members

View PDF (1 pages)

16/06/2008

Registered office changed on 17/06/2008 from 9, crossways london road sunninghill ascot berkshire SL5 0PL

View PDF (1 pages)

29/10/2007

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

View PDF (7 pages)

09/07/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

12/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

12/06/2007

Location of debenture register

View PDF (1 pages)

12/06/2007

Location of register of members

View PDF (1 pages)

02/01/2007

New secretary appointed

View PDF (1 pages)

02/01/2007

Secretary resigned

View PDF (1 pages)

06/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

07/08/2006

Registered office changed on 08/08/06 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL

View PDF (1 pages)

01/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

01/06/2006

Location of debenture register

View PDF (1 pages)

12/12/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

03/07/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

19/06/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

08/05/2005

New director appointed

View PDF (2 pages)

30/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

23/06/2004

Return made up to 01/06/04; full list of members

View PDF (8 pages)

23/06/2004

Registered office changed on 24/06/04

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23/06/2004

Location of register of members address changed

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11/06/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

23/05/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

09/07/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

24/04/2002

Return made up to 01/06/01; full list of members

View PDF (8 pages)

24/04/2002

Registered office changed on 25/04/02

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24/04/2002

Location of register of members address changed

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05/03/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

23/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2000

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

23/10/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

01/10/2000

Ad 31/08/00--------- £ si 150000@1=150000 £ ic 100/150100

View PDF (2 pages)

01/10/2000

Nc inc already adjusted 31/08/00

View PDF (1 pages)

01/10/2000

Resolutions

View PDF (1 pages)

01/10/2000

S-div 29/09/00

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13/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

13/06/2000

Location of register of members address changed

View PDF (0 pages)

13/09/1999

New secretary appointed

View PDF (2 pages)

13/09/1999

New director appointed

View PDF (2 pages)

05/09/1999

Secretary resigned

View PDF (1 pages)

16/06/1999

Ad 31/08/98--------- £ si 98@1

View PDF (2 pages)

16/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

05/10/1998

Accounting reference date extended from 30/06/99 to 31/08/99

View PDF (1 pages)

15/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/09/1998

Certificate of change of name

View PDF (2 pages)

02/09/1998

New director appointed

View PDF (2 pages)

02/09/1998

New secretary appointed

View PDF (2 pages)

26/08/1998

Memorandum and Articles of Association

View PDF (9 pages)

19/08/1998

Nc inc already adjusted 01/06/98

View PDF (1 pages)

19/08/1998

Resolutions

View PDF (1 pages)

19/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/08/1998

Director resigned

View PDF (1 pages)

19/08/1998

Registered office changed on 20/08/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

31/05/1998

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Jackson-Baker, Marcus	Director	01/01/2005 - Present	3
Dwyer, Daniel John	Nominee Director	01/06/1998 - 01/06/1998	2379
Martin, Stephen John	Director	01/06/1998 - Present	4
Doyle, Betty June	Nominee Director	01/06/1998 - 01/06/1998	1756
Kleiser, Anthony William	Director	01/09/1999 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About MARTIN KLEISER LIMITED

MARTIN KLEISER LIMITED is an(a) Dissolved company incorporated on 31/05/1998 with the registered office located at Davidson House, Forbury Square, Reading, Berkshire RG1 3EU. There are currently 4 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 MARTIN KLEISER LIMITED?

MARTIN KLEISER LIMITED is currently Dissolved. It was registered on 31/05/1998 and dissolved on 11/03/2012.

Where is MARTIN KLEISER LIMITED located?

MARTIN KLEISER LIMITED is registered at Davidson House, Forbury Square, Reading, Berkshire RG1 3EU.

What does MARTIN KLEISER LIMITED do?

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

What is the latest filing for MARTIN KLEISER LIMITED?

The latest filing was on 11/03/2012: Final Gazette dissolved following liquidation.