MARYLEBONE FINANCIAL SERVICES LIMITED

Register to unlock more data on OkredoRegister

MARYLEBONE FINANCIAL SERVICES LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02178968

Incorporation date

14/10/1987

Size

Total Exemption Small

Contacts

Registered address

Registered address

235 Old Marylebone Road, London NW1 5QTCopy
copy info iconCopy
See on map
Latest events (Record since 14/10/1987)
dot icon06/05/2013
Final Gazette dissolved via compulsory strike-off
dot icon21/01/2013
First Gazette notice for compulsory strike-off
dot icon28/10/2012
Termination of appointment of Mark Belchak as a director on 2011-11-14
dot icon28/10/2012
Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL on 2012-10-29
dot icon17/09/2012
Registered office address changed from 233-237 Old Marylebone Road London NW1 5QT on 2012-09-18
dot icon12/07/2011
Annual return made up to 2011-06-29 with full list of shareholders
dot icon08/12/2010
Total exemption small company accounts made up to 2010-09-30
dot icon01/08/2010
Annual return made up to 2010-06-29 with full list of shareholders
dot icon21/02/2010
Total exemption small company accounts made up to 2009-09-30
dot icon21/07/2009
Return made up to 29/06/09; full list of members
dot icon07/01/2009
Total exemption full accounts made up to 2008-09-30
dot icon13/07/2008
Return made up to 29/06/08; full list of members
dot icon09/03/2008
Total exemption full accounts made up to 2007-09-30
dot icon03/09/2007
Return made up to 29/06/07; full list of members
dot icon05/07/2007
New director appointed
dot icon05/07/2007
Director resigned
dot icon08/02/2007
Full accounts made up to 2006-09-30
dot icon04/07/2006
Return made up to 29/06/06; full list of members
dot icon01/03/2006
Full accounts made up to 2005-09-30
dot icon04/07/2005
Return made up to 29/06/05; full list of members
dot icon07/02/2005
Full accounts made up to 2004-09-30
dot icon28/06/2004
Return made up to 29/06/04; full list of members
dot icon03/02/2004
Full accounts made up to 2003-09-30
dot icon21/09/2003
Full accounts made up to 2002-09-30
dot icon29/06/2003
Return made up to 29/06/03; full list of members
dot icon09/07/2002
Return made up to 29/06/02; full list of members
dot icon27/06/2002
Registered office changed on 28/06/02 from: 235-237 old marylebone rd london NW1 5QT
dot icon15/11/2001
Full accounts made up to 2001-09-30
dot icon03/07/2001
Return made up to 29/06/01; full list of members
dot icon19/02/2001
Full accounts made up to 2000-09-30
dot icon31/07/2000
Return made up to 29/06/00; full list of members
dot icon31/07/2000
New secretary appointed
dot icon31/07/2000
Director resigned
dot icon31/07/2000
Secretary resigned
dot icon11/04/2000
Director's particulars changed
dot icon02/12/1999
Full accounts made up to 1999-09-30
dot icon06/07/1999
Return made up to 29/06/99; full list of members
dot icon11/01/1999
Full accounts made up to 1998-09-30
dot icon07/07/1998
Return made up to 29/06/98; full list of members
dot icon02/02/1998
Full accounts made up to 1997-09-30
dot icon31/07/1997
Return made up to 29/06/97; full list of members
dot icon31/01/1997
Full accounts made up to 1996-09-30
dot icon07/08/1996
Return made up to 29/06/96; full list of members
dot icon18/03/1996
Accounts for a small company made up to 1995-09-30
dot icon19/07/1995
Return made up to 29/06/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon01/12/1994
Full accounts made up to 1994-09-30
dot icon28/06/1994
Return made up to 29/06/94; full list of members
dot icon26/02/1994
Full accounts made up to 1993-09-30
dot icon29/06/1993
Return made up to 29/06/93; full list of members
dot icon23/02/1993
Full accounts made up to 1992-09-30
dot icon15/06/1992
Return made up to 29/06/92; full list of members
dot icon01/06/1992
Full accounts made up to 1991-09-30
dot icon25/07/1991
Full accounts made up to 1990-09-30
dot icon01/07/1991
Return made up to 29/06/91; full list of members
dot icon06/08/1990
Resolutions
dot icon17/07/1990
Return made up to 29/06/90; full list of members
dot icon25/06/1990
Full accounts made up to 1989-09-30
dot icon21/09/1989
Full accounts made up to 1988-09-30
dot icon03/05/1989
Return made up to 28/04/89; full list of members
dot icon10/02/1988
Memorandum and Articles of Association
dot icon21/01/1988
Wd 14/12/87 ad 26/10/87--------- £ si 998@1=998 £ ic 2/1000
dot icon21/01/1988
S-div
dot icon21/01/1988
Resolutions
dot icon14/12/1987
Accounting reference date notified as 30/09
dot icon18/11/1987
Secretary resigned;new secretary appointed;new director appointed
dot icon01/11/1987
Secretary resigned;new secretary appointed
dot icon14/10/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Belchak, Mark
Director
21/06/2007 - 13/11/2011
3
B. H. COMPANY SECRETARIAL SERVICES
Corporate Secretary
18/06/2000 - Present
54

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
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

copy info iconCopy

About MARYLEBONE FINANCIAL SERVICES LIMITED

MARYLEBONE FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 14/10/1987 with the registered office located at 235 Old Marylebone Road, London NW1 5QT. 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 MARYLEBONE FINANCIAL SERVICES LIMITED?

toggle

MARYLEBONE FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 14/10/1987 and dissolved on 06/05/2013.

Where is MARYLEBONE FINANCIAL SERVICES LIMITED located?

toggle

MARYLEBONE FINANCIAL SERVICES LIMITED is registered at 235 Old Marylebone Road, London NW1 5QT.

What does MARYLEBONE FINANCIAL SERVICES LIMITED do?

toggle

MARYLEBONE FINANCIAL SERVICES LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for MARYLEBONE FINANCIAL SERVICES LIMITED?

toggle

The latest filing was on 06/05/2013: Final Gazette dissolved via compulsory strike-off.