MARTLET GROUP LTD

Key Data

Status

Dissolved

Company No.

04930737

Incorporation date

13/10/2003

Size

Group

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2003)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/09/2011

Application to strike the company off the register

View PDF (3 pages)

09/08/2011

Appointment of Mrs Susan Edgley as a director

View PDF (2 pages)

09/08/2011

Termination of appointment of Martin Edgley as a director

View PDF (1 pages)

23/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

15/11/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/11/2010

Re-registration of Memorandum and Articles

View PDF (3 pages)

15/11/2010

Resolutions

View PDF (1 pages)

15/11/2010

Re-registration from a public company to a private limited company

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15/11/2010

Amended group of companies' accounts made up to 2009-03-31

View PDF (33 pages)

02/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (29 pages)

17/01/2010

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (7 pages)

08/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (29 pages)

12/02/2009

Director's Change of Particulars / martin edgley / 23/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 12; Street was: 4 kiln way, now: russet glade; Post Code was: GU11 3UG, now: GU11 3BF; Country was: , now: united kingdom

View PDF (2 pages)

22/01/2009

Return made up to 31/10/08; full list of members

View PDF (6 pages)

23/07/2008

Ad 13/02/08 gbp si 11520@1=11520 gbp ic 38500/50020

View PDF (4 pages)

14/07/2008

Ad 13/02/08 gbp si 37500@1=37500 gbp ic 1000/38500

View PDF (3 pages)

07/07/2008

Accounts for a small company made up to 2008-03-31

View PDF (10 pages)

05/06/2008

Return made up to 31/10/07; full list of members

View PDF (6 pages)

31/03/2008

Auditor's report

View PDF (2 pages)

31/03/2008

Declaration rereg as PLC

View PDF (1 pages)

31/03/2008

Application rereg as PLC

View PDF (1 pages)

31/03/2008

Re-registration of Memorandum and Articles

View PDF (4 pages)

31/03/2008

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

31/03/2008

Balance Sheet

View PDF (7 pages)

31/03/2008

Auditor's statement

View PDF (1 pages)

31/03/2008

Resolutions

View PDF (1 pages)

27/02/2008

Resolutions

View PDF (4 pages)

27/02/2008

Ad 13/02/08 gbp si 11520@1=11520 gbp ic 980/12500

View PDF (3 pages)

27/02/2008

Gbp nc 200000/200199 04/02/08

View PDF (1 pages)

27/02/2008

Resolutions

View PDF (4 pages)

05/02/2008

New secretary appointed

View PDF (1 pages)

05/02/2008

Secretary resigned

View PDF (1 pages)

18/12/2007

Resolutions

View PDF (1 pages)

18/12/2007

£ ic 1000/980 05/11/07 £ sr 20@1=20

View PDF (1 pages)

22/07/2007

Accounts for a small company made up to 2007-03-31

View PDF (10 pages)

06/11/2006

Return made up to 31/10/06; full list of members

View PDF (4 pages)

14/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (10 pages)

08/11/2005

Ad 31/10/05--------- £ si 80@1

View PDF (2 pages)

03/11/2005

Return made up to 31/10/05; full list of members

View PDF (4 pages)

03/11/2005

Director resigned

View PDF (1 pages)

01/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (9 pages)

01/03/2005

Ad 01/02/05--------- £ si 40@1=40 £ ic 880/920

View PDF (2 pages)

01/12/2004

Return made up to 14/10/04; full list of members

View PDF (9 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

15/11/2004

Secretary resigned

View PDF (1 pages)

14/11/2004

Director resigned

View PDF (1 pages)

21/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

04/05/2004

Accounting reference date shortened from 31/10/04 to 31/03/04

View PDF (1 pages)

20/04/2004

New secretary appointed

View PDF (2 pages)

19/04/2004

New director appointed

View PDF (1 pages)

19/04/2004

Secretary resigned

View PDF (1 pages)

24/10/2003

New director appointed

View PDF (2 pages)

24/10/2003

Registered office changed on 25/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

24/10/2003

New secretary appointed

View PDF (2 pages)

13/10/2003

Incorporation

View PDF (0 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Group

Last made up date

30/03/2010

Next account date

30/03/2011

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	13/10/2003 - 13/10/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	13/10/2003 - 13/10/2003	15849
Smith, Kay Janet	Secretary	05/02/2008 - Present	1
Clay, Raymond John	Secretary	13/10/2003 - 13/04/2004	-
Edgley, Susan	Director	09/08/2011 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About MARTLET GROUP LTD

MARTLET GROUP LTD is an(a) Dissolved company incorporated on 13/10/2003 with the registered office located at 9 Bickels Yard, 151-153 Bermondsey Street, London Bridge, London SE1 3HA. 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 MARTLET GROUP LTD?

MARTLET GROUP LTD is currently Dissolved. It was registered on 13/10/2003 and dissolved on 26/12/2011.

Where is MARTLET GROUP LTD located?

MARTLET GROUP LTD is registered at 9 Bickels Yard, 151-153 Bermondsey Street, London Bridge, London SE1 3HA.

What does MARTLET GROUP LTD do?

MARTLET GROUP LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MARTLET GROUP LTD?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.