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MARTLET LIMITED

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MARTLET LIMITED

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Key Data

Status

Dissolved

Company No.

02036086

Incorporation date

09/07/1986

Size

Total Exemption Small

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

Registered address

5 Holbein Mews, London, SW1W 8NWCopy
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Latest events (Record since 09/07/1986)
dot icon29/08/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/06/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/06/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon30/01/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon27/09/2015
Appointment of The Honourable Sophie Frederika Montgomery as a director on 2015-09-28
View PDF (2 pages)
dot icon26/09/2015
Annual return made up to 2015-08-16 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2015
Termination of appointment of Mark William Olgilvie Birdwood as a director on 2015-07-11
View PDF (1 pages)
dot icon14/01/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (8 pages)
dot icon28/08/2014
Annual return made up to 2014-08-16 with full list of shareholders
View PDF (5 pages)
dot icon07/03/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (8 pages)
dot icon25/08/2013
Annual return made up to 2013-08-16 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2012
Total exemption small company accounts made up to 2012-08-31
View PDF (9 pages)
dot icon18/09/2012
Annual return made up to 2012-08-16 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2011
Total exemption small company accounts made up to 2011-08-31
View PDF (9 pages)
dot icon27/08/2011
Annual return made up to 2011-08-16 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2010
Total exemption small company accounts made up to 2010-08-31
View PDF (3 pages)
dot icon02/10/2010
Annual return made up to 2010-08-16 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2010
Director's details changed for Lady Judith Helen Birdwood on 2010-08-15
View PDF (2 pages)
dot icon05/01/2010
Total exemption full accounts made up to 2009-08-31
View PDF (9 pages)
dot icon06/10/2009
Annual return made up to 2009-08-16 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2008
Total exemption full accounts made up to 2008-08-31
View PDF (12 pages)
dot icon20/10/2008
Return made up to 16/08/08; full list of members
View PDF (4 pages)
dot icon06/12/2007
Total exemption full accounts made up to 2007-08-31
View PDF (9 pages)
dot icon13/09/2007
Return made up to 16/08/07; no change of members
View PDF (7 pages)
dot icon16/01/2007
Total exemption full accounts made up to 2006-08-31
View PDF (21 pages)
dot icon28/09/2006
Return made up to 16/08/06; full list of members
View PDF (7 pages)
dot icon05/12/2005
Total exemption full accounts made up to 2005-08-31
View PDF (10 pages)
dot icon25/09/2005
Return made up to 16/08/05; full list of members
View PDF (7 pages)
dot icon02/02/2005
Total exemption full accounts made up to 2004-08-31
View PDF (10 pages)
dot icon12/08/2004
Return made up to 16/08/04; full list of members
View PDF (7 pages)
dot icon26/01/2004
Total exemption full accounts made up to 2003-08-31
View PDF (11 pages)
dot icon17/08/2003
Return made up to 16/08/03; full list of members
View PDF (7 pages)
dot icon23/02/2003
Full accounts made up to 2002-08-31
View PDF (11 pages)
dot icon03/09/2002
Return made up to 16/08/02; full list of members
View PDF (7 pages)
dot icon13/01/2002
Full accounts made up to 2001-08-31
View PDF (11 pages)
dot icon02/09/2001
Return made up to 16/08/01; full list of members
View PDF (6 pages)
dot icon09/01/2001
Full accounts made up to 2000-08-31
View PDF (12 pages)
dot icon22/08/2000
Return made up to 16/08/00; full list of members
View PDF (6 pages)
dot icon02/11/1999
Full accounts made up to 1999-08-31
View PDF (12 pages)
dot icon06/09/1999
Return made up to 16/08/99; no change of members
View PDF (4 pages)
dot icon24/02/1999
Full accounts made up to 1998-08-31
View PDF (11 pages)
dot icon11/08/1998
Return made up to 16/08/98; no change of members
View PDF (4 pages)
dot icon22/12/1997
New director appointed
View PDF (2 pages)
dot icon03/12/1997
Full accounts made up to 1997-08-31
View PDF (11 pages)
dot icon02/09/1997
Return made up to 16/08/97; full list of members
View PDF (7 pages)
dot icon05/01/1997
Full accounts made up to 1996-08-31
View PDF (10 pages)
dot icon01/01/1997
Resolutions
View PDF (1 pages)
dot icon10/08/1996
Return made up to 16/08/96; no change of members
View PDF (5 pages)
dot icon04/12/1995
Full accounts made up to 1995-08-31
View PDF (11 pages)
dot icon07/08/1995
Return made up to 16/08/95; no change of members
View PDF (6 pages)
dot icon04/04/1995
Full accounts made up to 1994-08-31
View PDF (12 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (23 pages)
dot icon23/10/1994
Full accounts made up to 1993-08-31
View PDF (0 pages)
dot icon15/08/1994
Return made up to 16/08/94; full list of members
View PDF (0 pages)
dot icon03/10/1993
Full accounts made up to 1992-08-31
View PDF (0 pages)
dot icon20/08/1993
Return made up to 16/08/93; no change of members
View PDF (0 pages)
dot icon25/10/1992
Return made up to 16/08/92; full list of members
View PDF (0 pages)
dot icon11/06/1992
Full accounts made up to 1991-08-31
View PDF (0 pages)
dot icon24/11/1991
Auditor's resignation
View PDF (0 pages)
dot icon24/10/1991
Return made up to 16/08/91; no change of members
View PDF (0 pages)
dot icon14/06/1991
Accounts for a small company made up to 1990-08-31
View PDF (0 pages)
dot icon03/03/1991
Resolutions
View PDF (0 pages)
dot icon03/03/1991
Resolutions
View PDF (0 pages)
dot icon03/03/1991
Resolutions
View PDF (0 pages)
dot icon03/03/1991
Return made up to 16/08/90; no change of members
View PDF (0 pages)
dot icon21/01/1990
Accounts for a small company made up to 1989-08-31
View PDF (0 pages)
dot icon14/11/1989
Ad 27/10/89--------- £ si 4998@1=4998 £ ic 2/5000
View PDF (0 pages)
dot icon14/11/1989
Nc inc already adjusted 27/10/89
View PDF (0 pages)
dot icon14/11/1989
Resolutions
View PDF (0 pages)
dot icon30/08/1989
Return made up to 16/08/89; full list of members
View PDF (0 pages)
dot icon25/04/1989
Accounts for a small company made up to 1988-08-31
View PDF (0 pages)
dot icon31/08/1988
Return made up to 01/08/88; full list of members
View PDF (0 pages)
dot icon22/03/1988
Accounts for a small company made up to 1987-08-31
View PDF (0 pages)
dot icon04/02/1988
Registered office changed on 05/02/88 from: russell house broadway worcestershire
View PDF (0 pages)
dot icon04/02/1988
Return made up to 31/08/87; full list of members
View PDF (0 pages)
dot icon02/09/1986
Accounting reference date notified as 31/08
View PDF (0 pages)
dot icon04/08/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon04/08/1986
Registered office changed on 05/08/86 from: brigstowe chambers 82 alexandra road farnborough hants GU14 6DD
View PDF (0 pages)
dot icon09/07/1986
Incorporation
View PDF (16 pages)
dot icon09/07/1986
Certificate of Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/08/2015
dot iconLast change occurred
30/08/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2015
dot iconNext account date
30/08/2016
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

2
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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 MARTLET LIMITED

MARTLET LIMITED is an(a) Dissolved company incorporated on 09/07/1986 with the registered office located at 5 Holbein Mews, London, SW1W 8NW. 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 LIMITED?

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MARTLET LIMITED is currently Dissolved. It was registered on 09/07/1986 and dissolved on 29/08/2016.

Where is MARTLET LIMITED located?

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MARTLET LIMITED is registered at 5 Holbein Mews, London, SW1W 8NW.

What does MARTLET LIMITED do?

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MARTLET LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for MARTLET LIMITED?

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The latest filing was on 29/08/2016: Final Gazette dissolved via voluntary strike-off.