MARTINELLI LIMITED

Key Data

Status

Dissolved

Company No.

03402893

Incorporation date

13/07/1997

Size

Total Exemption Small

Classification

Manufacture of distilled potable alcoholic beverages (15.91 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1997)

20/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/02/2011

Application to strike the company off the register

View PDF (3 pages)

08/02/2011

Termination of appointment of John Coulter as a director

View PDF (1 pages)

08/02/2011

Restoration by order of the court

View PDF (4 pages)

06/09/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/05/2010

Application to strike the company off the register

View PDF (3 pages)

09/02/2010

Termination of appointment of Peter Greinig as a director

View PDF (1 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

25/08/2009

Return made up to 14/07/09; full list of members

View PDF (5 pages)

08/04/2009

Amended accounts made up to 2008-03-31

View PDF (5 pages)

10/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

21/09/2008

Return made up to 14/07/08; full list of members

View PDF (6 pages)

27/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

16/07/2007

Return made up to 14/07/07; full list of members

View PDF (4 pages)

16/07/2007

Location of debenture register

View PDF (1 pages)

16/07/2007

Location of register of members

View PDF (1 pages)

16/07/2007

Registered office changed on 17/07/07 from: 82 st john street london EC1M 4JN

View PDF (1 pages)

15/07/2007

Registered office changed on 16/07/07 from: 308 high street croydon surrey CR0 1NG

View PDF (1 pages)

22/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

01/02/2007

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

View PDF (5 pages)

23/10/2006

New director appointed

View PDF (2 pages)

22/10/2006

New secretary appointed

View PDF (2 pages)

22/10/2006

Secretary resigned

View PDF (1 pages)

15/10/2006

Return made up to 14/07/06; full list of members

View PDF (4 pages)

21/09/2005

Return made up to 14/07/05; full list of members

View PDF (4 pages)

20/09/2005

New secretary appointed

View PDF (1 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

04/11/2004

Return made up to 14/07/04; full list of members

View PDF (9 pages)

04/11/2004

Director's particulars changed

View PDF (0 pages)

06/09/2004

Resolutions

View PDF (12 pages)

11/07/2004

Accounts made up to 2004-03-31

View PDF (4 pages)

29/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/10/2003

Accounts made up to 2003-03-31

View PDF (4 pages)

19/09/2003

Return made up to 14/07/03; full list of members

View PDF (9 pages)

29/04/2003

Director resigned

View PDF (1 pages)

02/02/2003

Accounts made up to 2002-03-31

View PDF (4 pages)

17/07/2002

Return made up to 14/07/02; full list of members

View PDF (9 pages)

30/01/2002

Accounts made up to 2001-03-31

View PDF (4 pages)

30/01/2002

Accounts made up to 2000-03-31

View PDF (4 pages)

30/01/2002

Accounts made up to 1999-03-31

View PDF (4 pages)

07/08/2001

Return made up to 14/07/01; full list of members

View PDF (9 pages)

13/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

24/07/2000

Return made up to 14/07/00; full list of members

View PDF (9 pages)

07/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

Registered office changed on 08/12/99 from: 4 cinnamon row plantation wharf london SW11 3TW

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

03/08/1999

Secretary resigned

View PDF (1 pages)

03/08/1999

New secretary appointed

View PDF (3 pages)

20/07/1999

Return made up to 14/07/99; full list of members

View PDF (8 pages)

20/07/1999

Secretary resigned

View PDF (0 pages)

19/07/1999

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

View PDF (5 pages)

29/06/1999

Director resigned

View PDF (1 pages)

28/04/1999

Return made up to 14/07/98; full list of members

View PDF (8 pages)

28/04/1999

New director appointed

View PDF (2 pages)

27/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1999

Delivery ext'd 3 mth 31/03/98

View PDF (1 pages)

10/11/1998

Director resigned

View PDF (1 pages)

16/08/1998

New director appointed

View PDF (2 pages)

20/05/1998

Director resigned

View PDF (1 pages)

03/02/1998

Particulars of contract relating to shares

View PDF (3 pages)

03/02/1998

Ad 04/12/97--------- £ si [email protected]=99998 £ ic 2/100000

View PDF (4 pages)

01/02/1998

Accounting reference date shortened from 31/07/98 to 31/03/98

View PDF (1 pages)

29/12/1997

Particulars of mortgage/charge

View PDF (4 pages)

23/12/1997

Particulars of mortgage/charge

View PDF (4 pages)

17/12/1997

Certificate of change of name

View PDF (3 pages)

17/12/1997

S-div 04/12/97

View PDF (1 pages)

17/12/1997

New director appointed

View PDF (2 pages)

17/12/1997

Nc inc already adjusted 04/12/97

View PDF (1 pages)

17/12/1997

Resolutions

View PDF (26 pages)

17/12/1997

Resolutions

View PDF (0 pages)

17/12/1997

Resolutions

View PDF (0 pages)

17/12/1997

Resolutions

View PDF (26 pages)

08/10/1997

Director resigned

View PDF (1 pages)

08/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/1997

New director appointed

View PDF (2 pages)

08/10/1997

New director appointed

View PDF (2 pages)

08/10/1997

New director appointed

View PDF (2 pages)

19/08/1997

Secretary resigned

View PDF (1 pages)

19/08/1997

Director resigned

View PDF (1 pages)

23/07/1997

New secretary appointed;new director appointed

View PDF (0 pages)

23/07/1997

Registered office changed on 24/07/97 from: 381 kingsway holborn london WC2B 6AW

View PDF (0 pages)

13/07/1997

Incorporation

View PDF (10 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
ST JAMES'S SECRETARIES LIMITED	Nominee Secretary	13/07/1997 - 13/07/1997	548
ST JAMES'S DIRECTORS LIMITED	Nominee Director	13/07/1997 - 13/07/1997	547
Gill, Martin James Edgerton	Director	13/07/1997 - Present	20
Coulter, John Anthony Francis Hugh	Director	15/10/2006 - 08/02/2011	12
Greinig, Peter Michael	Director	28/07/1998 - 30/12/2009	4

Persons with Significant Control

No PSC data available.

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Description

About MARTINELLI LIMITED

MARTINELLI LIMITED is an(a) Dissolved company incorporated on 13/07/1997 with the registered office located at 308 High Street, Croydon, Surrey CR0 1NG. 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 MARTINELLI LIMITED?

MARTINELLI LIMITED is currently Dissolved. It was registered on 13/07/1997 and dissolved on 20/06/2011.

Where is MARTINELLI LIMITED located?

MARTINELLI LIMITED is registered at 308 High Street, Croydon, Surrey CR0 1NG.

What does MARTINELLI LIMITED do?

MARTINELLI LIMITED operates in the Manufacture of distilled potable alcoholic beverages (15.91 - SIC 2003) sector.

What is the latest filing for MARTINELLI LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved via voluntary strike-off.