MARYBERN PROFILES LIMITED

Key Data

Status

Dissolved

Company No.

02890754

Incorporation date

23/01/1994

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1994)

27/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/05/2012

Application to strike the company off the register

View PDF (3 pages)

02/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (5 pages)

27/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

22/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

08/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

02/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (6 pages)

02/02/2010

Director's details changed for Nicholas David Oliver Williams on 2010-01-24

View PDF (2 pages)

02/02/2010

Director's details changed for Graham John Langford on 2010-01-24

View PDF (2 pages)

02/02/2010

Director's details changed for Stuart Pickles on 2010-01-24

View PDF (2 pages)

02/02/2010

Director's details changed for Kenneth Alan Davison on 2010-01-24

View PDF (2 pages)

18/02/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

10/02/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

09/02/2009

Appointment Terminated Secretary victoria foster

View PDF (1 pages)

12/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

31/01/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

20/02/2007

Return made up to 24/01/07; full list of members

View PDF (3 pages)

30/01/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

12/03/2006

Return made up to 24/01/06; full list of members

View PDF (3 pages)

24/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

17/02/2005

Return made up to 24/01/05; full list of members

View PDF (9 pages)

17/02/2005

Secretary's particulars changed

View PDF (0 pages)

17/02/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

22/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

Director resigned

View PDF (1 pages)

14/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

31/01/2004

Return made up to 24/01/04; full list of members

View PDF (8 pages)

06/02/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

29/01/2003

Return made up to 24/01/03; full list of members

View PDF (8 pages)

29/01/2003

Secretary's particulars changed

View PDF (0 pages)

17/02/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

29/01/2002

Return made up to 24/01/02; full list of members

View PDF (8 pages)

29/01/2002

Director's particulars changed

View PDF (0 pages)

12/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

08/02/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

24/01/2001

Return made up to 24/01/01; full list of members

View PDF (8 pages)

24/01/2001

Director's particulars changed

View PDF (0 pages)

24/01/2001

Registered office changed on 25/01/01

View PDF (0 pages)

17/02/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

30/01/2000

Return made up to 24/01/00; full list of members

View PDF (8 pages)

26/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

14/03/1999

Registered office changed on 15/03/99 from: unit 56 third avenue deeside industrial park east deeside flintshire CH5 2LA

View PDF (1 pages)

18/01/1999

Return made up to 24/01/99; no change of members

View PDF (4 pages)

18/01/1999

Registered office changed on 19/01/99

View PDF (0 pages)

23/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

02/02/1998

Return made up to 24/01/98; full list of members

View PDF (6 pages)

02/02/1998

Secretary's particulars changed

View PDF (0 pages)

02/02/1998

Registered office changed on 03/02/98

View PDF (0 pages)

05/08/1997

New director appointed

View PDF (2 pages)

05/08/1997

Ad 01/05/97--------- £ si 4998@1=4998 £ ic 5002/10000

View PDF (2 pages)

26/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (3 pages)

12/03/1997

Return made up to 24/01/97; full list of members

View PDF (6 pages)

12/03/1997

Secretary resigned

View PDF (0 pages)

24/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (1 pages)

14/03/1996

Return made up to 24/01/96; full list of members

View PDF (6 pages)

31/05/1995

Certificate of change of name

View PDF (2 pages)

21/05/1995

Director resigned

View PDF (2 pages)

21/05/1995

Director resigned

View PDF (2 pages)

21/05/1995

New secretary appointed;director resigned

View PDF (2 pages)

21/05/1995

New director appointed

View PDF (2 pages)

23/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (2 pages)

12/02/1995

Return made up to 24/01/95; full list of members

View PDF (0 pages)

12/02/1995

Location of register of members address changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

17/05/1994

Registered office changed on 18/05/94 from: 369-375 eaton road west derby liverpool merseyside L12 2AH

View PDF (0 pages)

20/02/1994

Ad 07/02/94--------- £ si 5000@1=5000 £ ic 2/5002

View PDF (0 pages)

20/02/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

03/02/1994

Secretary resigned

View PDF (0 pages)

23/01/1994

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MARYBERN PROFILES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/01/1994 - 23/01/1994	99600
Pickles, Robert	Director	23/01/1994 - 02/06/2004	1
Davison, Kenneth Alan	Director	03/02/1997 - Present	1
Langford, Graham John	Director	11/05/1995 - Present	1
Williams, Nicholas David Oliver	Director	07/06/2004 - Present	16

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MARYBERN PROFILES LIMITED

MARYBERN PROFILES LIMITED is an(a) Dissolved company incorporated on 23/01/1994 with the registered office located at Unit 56 Third Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2LA. 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 MARYBERN PROFILES LIMITED?

MARYBERN PROFILES LIMITED is currently Dissolved. It was registered on 23/01/1994 and dissolved on 27/08/2012.

Where is MARYBERN PROFILES LIMITED located?

MARYBERN PROFILES LIMITED is registered at Unit 56 Third Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2LA.

What does MARYBERN PROFILES LIMITED do?

MARYBERN PROFILES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MARYBERN PROFILES LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved via voluntary strike-off.