MARTINISATION (LONDON) LIMITED

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MARTINISATION (LONDON) LIMITED

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Key Data

Status

Liquidation

Company No.

05597064Copy
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Incorporation date

19/10/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7ABCopy
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Latest events (Record since 19/10/2005)
dot icon14/10/2025
Liquidators' statement of receipts and payments to 2025-08-10
dot icon04/12/2024
Insolvency filing
dot icon12/11/2024
Appointment of a voluntary liquidator
dot icon12/11/2024
Resignation of a liquidator
dot icon17/10/2024
Liquidators' statement of receipts and payments to 2024-08-10
dot icon19/10/2023
Liquidators' statement of receipts and payments to 2023-08-10
dot icon13/10/2022
Liquidators' statement of receipts and payments to 2022-08-10
dot icon14/10/2021
Liquidators' statement of receipts and payments to 2021-08-10
dot icon28/10/2020
Liquidators' statement of receipts and payments to 2020-08-10
dot icon06/10/2020
Appointment of a voluntary liquidator
dot icon06/10/2020
Removal of liquidator by court order
dot icon17/10/2019
Liquidators' statement of receipts and payments to 2019-08-10
dot icon23/10/2018
Liquidators' statement of receipts and payments to 2018-08-10
dot icon21/10/2017
Liquidators' statement of receipts and payments to 2017-08-10
dot icon07/08/2017
Notice to Registrar of Companies of Notice of disclaimer
dot icon25/08/2016
Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 2016-08-25
dot icon23/08/2016
Statement of affairs with form 4.19
dot icon23/08/2016
Appointment of a voluntary liquidator
dot icon23/08/2016
Resolutions
dot icon08/06/2016
Termination of appointment of Magdalena Gutaj as a director on 2016-05-24
dot icon06/06/2016
Total exemption full accounts made up to 2015-08-31
dot icon28/10/2015
Annual return made up to 2015-10-19 with full list of shareholders
dot icon28/09/2015
Termination of appointment of Piers Scott Shepherd as a secretary on 2015-08-24
dot icon28/09/2015
Termination of appointment of Piers Scott Shepherd as a director on 2015-08-24
dot icon15/06/2015
Appointment of Mrs Magdalena Gutaj as a director on 2015-06-08
dot icon08/06/2015
Total exemption small company accounts made up to 2014-08-31
dot icon03/12/2014
Annual return made up to 2014-10-19 with full list of shareholders
dot icon04/04/2014
Total exemption small company accounts made up to 2013-08-31
dot icon19/11/2013
Annual return made up to 2013-10-19 with full list of shareholders
dot icon11/02/2013
Total exemption full accounts made up to 2012-08-31
dot icon25/10/2012
Annual return made up to 2012-10-19 with full list of shareholders
dot icon29/02/2012
Total exemption full accounts made up to 2011-08-31
dot icon02/11/2011
Annual return made up to 2011-10-19 with full list of shareholders
dot icon22/10/2011
Particulars of a mortgage or charge / charge no: 1
dot icon01/04/2011
Total exemption full accounts made up to 2010-08-31
dot icon08/11/2010
Annual return made up to 2010-10-19 with full list of shareholders
dot icon02/06/2010
Total exemption full accounts made up to 2009-08-31
dot icon10/11/2009
Annual return made up to 2009-10-19 with full list of shareholders
dot icon10/11/2009
Register(s) moved to registered inspection location
dot icon10/11/2009
Register inspection address has been changed
dot icon09/11/2009
Director's details changed for Piers Scott Shepherd on 2009-10-19
dot icon09/11/2009
Director's details changed for Martin Robert Gutaj on 2009-10-19
dot icon05/05/2009
Total exemption full accounts made up to 2008-08-31
dot icon04/11/2008
Return made up to 19/10/08; full list of members
dot icon04/11/2008
Director's change of particulars / martin gutaj / 19/02/2008
dot icon30/04/2008
Total exemption full accounts made up to 2007-08-31
dot icon26/10/2007
Secretary's particulars changed;director's particulars changed
dot icon24/10/2007
Return made up to 19/10/07; full list of members
dot icon24/10/2007
Secretary's particulars changed;director's particulars changed
dot icon29/05/2007
Director's particulars changed
dot icon27/02/2007
Total exemption full accounts made up to 2006-08-31
dot icon02/11/2006
Return made up to 19/10/06; full list of members
dot icon17/10/2006
Registered office changed on 17/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ
dot icon26/04/2006
Accounting reference date shortened from 31/10/06 to 31/08/06
dot icon25/11/2005
Resolutions
dot icon25/11/2005
Resolutions
dot icon25/11/2005
Resolutions
dot icon25/11/2005
Ad 19/10/05--------- £ si 99@1=99 £ ic 1/100
dot icon22/11/2005
New secretary appointed;new director appointed
dot icon22/11/2005
New director appointed
dot icon09/11/2005
Registered office changed on 09/11/05 from: 3RD floor 10 charterhouse square london EC1M 6LQ
dot icon09/11/2005
Registered office changed on 09/11/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
dot icon25/10/2005
Director resigned
dot icon25/10/2005
Secretary resigned
dot icon19/10/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/08/2016
dot iconDue by
31/05/2017
dot iconLast accounts made up to
31/08/2015View PDF

Confirmation

dot iconNext statement date
19/10/2016
dot iconLast statement dated
31/08/2015
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Financial Ratios

MARTINISATION (LONDON) LIMITED has not submitted financial statements

MARTINISATION (LONDON) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MARTINISATION (LONDON) LIMITED

MARTINISATION (LONDON) LIMITED is a Liquidation company incorporated on 19/10/2005 with the registered office located at Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARTINISATION (LONDON) LIMITED?

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MARTINISATION (LONDON) LIMITED is currently Liquidation. It was registered on 19/10/2005 .

Where is MARTINISATION (LONDON) LIMITED located?

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MARTINISATION (LONDON) LIMITED is registered at Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB.

What does MARTINISATION (LONDON) LIMITED do?

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MARTINISATION (LONDON) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for MARTINISATION (LONDON) LIMITED?

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The latest filing was on 14/10/2025: Liquidators' statement of receipts and payments to 2025-08-10.