MARTINS INVESTMENTS LIMITED

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MARTINS INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

02955742

Incorporation date

03/08/1994

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 03/08/1994)
dot icon14/08/2014
Final Gazette dissolved following liquidation
dot icon14/05/2014
Insolvency resolution
dot icon14/05/2014
Return of final meeting in a members' voluntary winding up
dot icon21/01/2014
Register inspection address has been changed
dot icon17/09/2013
Full accounts made up to 2012-12-31
dot icon18/08/2013
Registered office address changed from , 1 Churchill Place, London, E14 5HP on 2013-08-19
dot icon15/08/2013
Declaration of solvency
dot icon15/08/2013
Appointment of a voluntary liquidator
dot icon15/08/2013
Resolutions
dot icon07/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon04/08/2013
Termination of appointment of Adam Moses as a director
dot icon04/08/2013
Termination of appointment of Atanas Jordanov as a director
dot icon23/07/2013
Statement by directors
dot icon23/07/2013
Statement of capital on 2013-07-24
dot icon23/07/2013
Solvency statement dated 22/07/13
dot icon23/07/2013
Resolutions
dot icon18/02/2013
Director's details changed for Mr Atanas Jordanov on 2012-12-31
dot icon29/01/2013
Director's details changed for Enver Khairov on 2010-12-31
dot icon28/01/2013
Director's details changed for Barrie Hill on 2012-04-18
dot icon16/09/2012
Full accounts made up to 2011-12-31
dot icon22/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon21/08/2012
Appointment of Abhinav Kumar Shah as a director
dot icon21/08/2012
Appointment of Adam Julian Moses as a director
dot icon21/08/2012
Termination of appointment of Jonathan Walthoe as a director
dot icon21/08/2012
Termination of appointment of Paul Benson as a director
dot icon21/08/2012
Termination of appointment of Jonathan Huckle as a director
dot icon21/08/2012
Appointment of Barrie Hill as a director
dot icon21/08/2012
Termination of appointment of Enver Khairov as a director
dot icon31/01/2012
Termination of appointment of Jean-Guibert Mahy as a director
dot icon30/01/2012
Appointment of Jean-Guibert Mahy as a director
dot icon30/01/2012
Termination of appointment of Gregor Mcmillan as a director
dot icon30/01/2012
Termination of appointment of Manfred Zisselsberger as a director
dot icon25/01/2012
Appointment of Manfred Zisselsberger as a director
dot icon23/01/2012
Appointment of Gregor William Mcmillan as a director
dot icon22/12/2011
Appointment of Christopher Patrick Le Neve Foster as a director
dot icon22/12/2011
Termination of appointment of Steven Penketh as a director
dot icon22/12/2011
Appointment of Mr Atanas Jordanov as a director
dot icon07/12/2011
Appointment of Steven James Penketh as a director
dot icon06/12/2011
Appointment of Steven James Penketh as a director
dot icon20/09/2011
Full accounts made up to 2010-12-31
dot icon02/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon01/08/2011
Appointment of Jonathan Mark Huckle as a director
dot icon11/05/2011
Appointment of Jonathan Michael Walthoe as a director
dot icon16/01/2011
Termination of appointment of Navjyot Dhillon as a director
dot icon16/01/2011
Termination of appointment of Richard Craine as a director
dot icon19/09/2010
Full accounts made up to 2009-12-31
dot icon17/08/2010
Termination of appointment of Bineet Shah as a director
dot icon01/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon27/10/2009
Full accounts made up to 2008-12-31
dot icon27/08/2009
Director appointed bineet shah
dot icon25/08/2009
Return made up to 01/08/09; full list of members
dot icon24/08/2009
Director appointed richard john craine
dot icon24/08/2009
Appointment terminated director yusuf noorbhai
dot icon27/05/2009
Director appointed enver khairov
dot icon26/05/2009
Appointment terminated director simon haworth
dot icon14/12/2008
Director appointed paul andrew benson
dot icon14/12/2008
Director appointed yusuf noorbhai
dot icon20/11/2008
Appointment terminated director graham wade
dot icon05/11/2008
Appointment terminated director paul emney
dot icon15/10/2008
Resolutions
dot icon28/09/2008
Full accounts made up to 2007-12-31
dot icon18/08/2008
Return made up to 01/08/08; full list of members
dot icon02/10/2007
Full accounts made up to 2006-12-31
dot icon05/08/2007
Return made up to 01/08/07; full list of members
dot icon19/10/2006
Full accounts made up to 2005-12-31
dot icon08/08/2006
Return made up to 01/08/06; full list of members
dot icon14/08/2005
Return made up to 01/08/05; full list of members
dot icon13/07/2005
Full accounts made up to 2004-12-31
dot icon22/06/2005
Director's particulars changed
dot icon21/06/2005
Director's particulars changed
dot icon21/06/2005
Director's particulars changed
dot icon21/06/2005
Director's particulars changed
dot icon07/06/2005
Secretary's particulars changed
dot icon30/05/2005
Registered office changed on 31/05/05 from: 54 lombard street, london, EC3P 3AH
dot icon18/08/2004
Return made up to 04/08/04; full list of members
dot icon24/06/2004
Full accounts made up to 2003-12-31
dot icon17/06/2004
New director appointed
dot icon01/06/2004
New director appointed
dot icon18/05/2004
Director resigned
dot icon18/05/2004
Director resigned
dot icon18/05/2004
Director resigned
dot icon18/05/2004
Director resigned
dot icon22/10/2003
Director's particulars changed
dot icon22/10/2003
Director's particulars changed
dot icon10/09/2003
Director's particulars changed
dot icon02/09/2003
Return made up to 04/08/03; full list of members
dot icon26/08/2003
Director's particulars changed
dot icon30/07/2003
Full accounts made up to 2002-12-31
dot icon03/07/2003
New director appointed
dot icon24/06/2003
New director appointed
dot icon15/06/2003
Director resigned
dot icon12/04/2003
Director resigned
dot icon22/03/2003
New director appointed
dot icon24/02/2003
Auditor's resignation
dot icon27/01/2003
Director's particulars changed
dot icon23/12/2002
Director resigned
dot icon20/08/2002
Return made up to 04/08/02; full list of members
dot icon30/07/2002
Director resigned
dot icon13/05/2002
Full accounts made up to 2001-12-31
dot icon13/03/2002
Director's particulars changed
dot icon21/01/2002
Director resigned
dot icon04/09/2001
Return made up to 04/08/01; full list of members
dot icon14/08/2001
New director appointed
dot icon02/08/2001
Director resigned
dot icon27/07/2001
Full accounts made up to 2000-12-31
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon03/08/2000
Return made up to 04/08/00; no change of members
dot icon08/03/2000
New director appointed
dot icon05/03/2000
Director resigned
dot icon08/02/2000
New director appointed
dot icon07/02/2000
New director appointed
dot icon05/01/2000
Director resigned
dot icon22/12/1999
Resolutions
dot icon22/12/1999
Resolutions
dot icon31/10/1999
Full accounts made up to 1998-12-31
dot icon22/09/1999
New director appointed
dot icon16/08/1999
Director resigned
dot icon16/08/1999
Director resigned
dot icon05/08/1999
Return made up to 04/08/99; full list of members
dot icon11/03/1999
Director's particulars changed
dot icon07/03/1999
Director's particulars changed
dot icon07/03/1999
Director's particulars changed
dot icon02/02/1999
New director appointed
dot icon31/01/1999
Director resigned
dot icon26/11/1998
Director resigned
dot icon05/11/1998
Director's particulars changed
dot icon02/11/1998
Full accounts made up to 1997-12-31
dot icon21/10/1998
New secretary appointed
dot icon15/10/1998
Secretary resigned
dot icon11/10/1998
New director appointed
dot icon11/10/1998
New director appointed
dot icon09/08/1998
Return made up to 04/08/98; full list of members
dot icon18/05/1998
New director appointed
dot icon29/04/1998
New director appointed
dot icon08/04/1998
Director resigned
dot icon11/12/1997
Director resigned
dot icon29/10/1997
Full accounts made up to 1996-12-31
dot icon10/08/1997
Return made up to 04/08/97; full list of members
dot icon10/08/1997
Location of register of members address changed
dot icon09/03/1997
Ad 18/10/96--------- £ si 50598000@1=50598000 £ ic 2000/50600000
dot icon28/10/1996
Director's particulars changed
dot icon26/08/1996
Return made up to 04/08/96; full list of members
dot icon08/06/1996
Full accounts made up to 1995-12-31
dot icon13/08/1995
Return made up to 04/08/95; full list of members
dot icon13/08/1995
Location of register of members address changed
dot icon23/05/1995
Ad 17/05/95--------- £ si 1998@1=1998 £ ic 2/2000
dot icon12/03/1995
Secretary resigned;new secretary appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Director's particulars changed
dot icon06/11/1994
New director appointed
dot icon31/10/1994
New director appointed
dot icon31/10/1994
£ nc 100/500000000 12/10/94
dot icon26/10/1994
New director appointed
dot icon26/10/1994
New director appointed
dot icon26/10/1994
New director appointed
dot icon25/10/1994
Resolutions
dot icon25/10/1994
Resolutions
dot icon25/10/1994
Resolutions
dot icon20/10/1994
Certificate of change of name
dot icon29/08/1994
Accounting reference date notified as 31/12
dot icon24/08/1994
Secretary resigned;new secretary appointed
dot icon16/08/1994
Resolutions
dot icon16/08/1994
Resolutions
dot icon16/08/1994
Resolutions
dot icon16/08/1994
Resolutions
dot icon16/08/1994
Resolutions
dot icon16/08/1994
Resolutions
dot icon03/08/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

42
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BARCOSEC LIMITED
Corporate Director
15/09/1998 - 16/04/2004
427
BARCOSEC LIMITED
Corporate Secretary
06/10/1998 - Present
427
BAROMETERS LIMITED
Corporate Director
15/09/1998 - 16/04/2004
145
Shaw, Robert Michael
Director
12/10/1994 - 30/12/1999
19
Davies, Brandon James
Director
12/10/1994 - 28/12/2001
19

Persons with Significant Control

0

No PSC data available.

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Description

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About MARTINS INVESTMENTS LIMITED

MARTINS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 03/08/1994 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 MARTINS INVESTMENTS LIMITED?

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MARTINS INVESTMENTS LIMITED is currently Dissolved. It was registered on 03/08/1994 and dissolved on 14/08/2014.

Where is MARTINS INVESTMENTS LIMITED located?

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MARTINS INVESTMENTS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does MARTINS INVESTMENTS LIMITED do?

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MARTINS INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MARTINS INVESTMENTS LIMITED?

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The latest filing was on 14/08/2014: Final Gazette dissolved following liquidation.