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MARTLET HOLDINGS LIMITED

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MARTLET HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03767107

Incorporation date

09/05/1999

Size

-

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

14 Carriers Way, East Hoathly, Lewes, East Sussex BN8 6AGCopy
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See on map
Latest events (Record since 09/05/1999)
dot icon21/05/2012
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon06/02/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/09/2011
Termination of appointment of Julia Yvonne Mcternan as a director on 2011-05-13
View PDF (2 pages)
dot icon22/06/2011
Annual return made up to 2011-05-10 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2011
Termination of appointment of Julia Mcternan as a director
View PDF (1 pages)
dot icon25/01/2011
Total exemption full accounts made up to 2010-05-31
View PDF (6 pages)
dot icon14/06/2010
Annual return made up to 2010-05-10 with full list of shareholders
View PDF (4 pages)
dot icon19/04/2010
Total exemption full accounts made up to 2009-05-31
View PDF (6 pages)
dot icon08/02/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/02/2010
Annual return made up to 2009-05-10 with full list of shareholders
View PDF (3 pages)
dot icon18/10/2009
Registered office address changed from 20 the Waterfront Brighton Marina Brighton East Sussex BN2 5WA on 2009-10-19
View PDF (3 pages)
dot icon07/09/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/03/2009
Registered office changed on 16/03/2009 from 1ST floor delmon house 36-38 church road burgess hill west sussex RH15 9AE
View PDF (1 pages)
dot icon19/10/2008
Total exemption full accounts made up to 2008-05-31
View PDF (6 pages)
dot icon19/10/2008
Total exemption full accounts made up to 2007-05-31
View PDF (6 pages)
dot icon16/10/2008
Return made up to 10/05/08; full list of members
View PDF (3 pages)
dot icon11/05/2008
Director appointed julia mcternan
View PDF (2 pages)
dot icon06/04/2008
Appointment Terminated Director leslie kerrison
View PDF (1 pages)
dot icon06/11/2007
Registered office changed on 07/11/07 from: 2ND floor martlet heights the martlets burgess hill west sussex RH15 9NJ
View PDF (1 pages)
dot icon18/07/2007
Return made up to 10/05/07; no change of members
View PDF (6 pages)
dot icon12/03/2007
Total exemption full accounts made up to 2006-05-31
View PDF (6 pages)
dot icon17/07/2006
Return made up to 10/05/06; full list of members
View PDF (6 pages)
dot icon25/04/2006
Total exemption full accounts made up to 2005-05-31
View PDF (6 pages)
dot icon13/06/2005
Return made up to 10/05/05; full list of members
View PDF (6 pages)
dot icon27/04/2005
Total exemption full accounts made up to 2004-05-31
View PDF (6 pages)
dot icon11/04/2005
Registered office changed on 12/04/05 from: 4TH floor martlet heights, the martlets burgess hill west sussex RH15 9NJ
View PDF (1 pages)
dot icon17/06/2004
Return made up to 10/05/04; full list of members
View PDF (6 pages)
dot icon22/04/2004
Total exemption full accounts made up to 2003-05-31
View PDF (6 pages)
dot icon13/06/2003
Return made up to 10/05/03; full list of members
View PDF (6 pages)
dot icon01/05/2003
Ad 31/03/03--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon09/12/2002
Total exemption full accounts made up to 2002-05-31
View PDF (6 pages)
dot icon19/06/2002
Total exemption full accounts made up to 2001-05-31
View PDF (7 pages)
dot icon19/06/2002
Total exemption full accounts made up to 2000-05-31
View PDF (6 pages)
dot icon10/06/2002
Return made up to 10/05/02; full list of members
View PDF (6 pages)
dot icon04/06/2001
Return made up to 10/05/01; full list of members
View PDF (6 pages)
dot icon17/01/2001
New director appointed
View PDF (2 pages)
dot icon26/07/2000
Director resigned
View PDF (1 pages)
dot icon26/07/2000
Return made up to 10/05/00; full list of members
View PDF (6 pages)
dot icon26/07/2000
Director resigned
View PDF (0 pages)
dot icon15/02/2000
Registered office changed on 16/02/00 from: woodwinds 39 prince consort drive, ascot berkshire SL5 8AW
View PDF (1 pages)
dot icon23/05/1999
New secretary appointed
View PDF (2 pages)
dot icon23/05/1999
New director appointed
View PDF (2 pages)
dot icon23/05/1999
Director resigned
View PDF (1 pages)
dot icon23/05/1999
Secretary resigned
View PDF (1 pages)
dot icon09/05/1999
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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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
09/05/1999 - 09/05/1999
6838
FIRST DIRECTORS LIMITED
Nominee Director
09/05/1999 - 09/05/1999
5474
Roberts, Paul Graeme
Director
09/05/1999 - 05/07/1999
3
Kerrison, Leslie
Director
28/05/2000 - 02/04/2008
17
Mcternan, Julia Yvonne
Director
02/04/2008 - 12/05/2011
11

Persons with Significant Control

0

No PSC data available.

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Description

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About MARTLET HOLDINGS LIMITED

MARTLET HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/05/1999 with the registered office located at 14 Carriers Way, East Hoathly, Lewes, East Sussex BN8 6AG. 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 MARTLET HOLDINGS LIMITED?

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MARTLET HOLDINGS LIMITED is currently Dissolved. It was registered on 09/05/1999 and dissolved on 21/05/2012.

Where is MARTLET HOLDINGS LIMITED located?

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MARTLET HOLDINGS LIMITED is registered at 14 Carriers Way, East Hoathly, Lewes, East Sussex BN8 6AG.

What does MARTLET HOLDINGS LIMITED do?

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MARTLET HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MARTLET HOLDINGS LIMITED?

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The latest filing was on 21/05/2012: Final Gazette dissolved via compulsory strike-off.