MARYLEBONE VILLAGE ESTATES (GP) LIMITED

Key Data

Status

Dissolved

Company No.

05035846

Incorporation date

04/02/2004

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2004)

23/02/2011

Final Gazette dissolved following liquidation

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23/11/2010

Return of final meeting in a members' voluntary winding up

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25/02/2010

Appointment of a voluntary liquidator

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25/02/2010

Declaration of solvency

View PDF (7 pages)

25/02/2010

Resolutions

View PDF (1 pages)

23/02/2010

Registered office address changed from 7 Curzon Street 1st Floor East Mayfair London W1J 5HG on 2010-02-24

View PDF (2 pages)

15/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/12/2009

Full accounts made up to 2009-04-05

View PDF (12 pages)

18/03/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

06/02/2009

Full accounts made up to 2008-04-05

View PDF (12 pages)

09/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

10/02/2008

Return made up to 05/02/08; full list of members

View PDF (3 pages)

25/09/2007

Full accounts made up to 2007-04-05

View PDF (26 pages)

27/02/2007

Return made up to 05/02/07; full list of members

View PDF (3 pages)

19/02/2007

Full accounts made up to 2006-04-05

View PDF (26 pages)

19/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/2006

Return made up to 05/02/06; full list of members; amend

View PDF (7 pages)

27/06/2006

Ad 29/04/04-04/08/04 £ si 1999@1

View PDF (2 pages)

30/01/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

01/08/2005

Full accounts made up to 2005-04-05

View PDF (11 pages)

12/07/2005

Accounting reference date shortened from 31/08/05 to 05/04/05

View PDF (1 pages)

19/05/2005

Accounting reference date shortened from 28/02/06 to 31/08/05

View PDF (1 pages)

08/03/2005

Return made up to 05/02/05; full list of members

View PDF (7 pages)

07/12/2004

Registered office changed on 08/12/04 from: 8 bourdon street london W1K 3PD

View PDF (1 pages)

13/09/2004

Particulars of mortgage/charge

View PDF (14 pages)

06/09/2004

Resolutions

View PDF (2 pages)

01/09/2004

Director resigned

View PDF (1 pages)

31/08/2004

Particulars of mortgage/charge

View PDF (11 pages)

16/08/2004

Ad 04/08/04--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

16/08/2004

Resolutions

View PDF (0 pages)

16/08/2004

Resolutions

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16/08/2004

Resolutions

View PDF (1 pages)

16/08/2004

£ nc 1000/2000 04/08/04

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11/05/2004

New director appointed

View PDF (3 pages)

11/05/2004

Ad 29/04/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

08/03/2004

Director resigned

View PDF (1 pages)

08/03/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

New director appointed

View PDF (3 pages)

08/03/2004

New director appointed

View PDF (4 pages)

08/03/2004

New secretary appointed;new director appointed

View PDF (4 pages)

26/02/2004

Certificate of change of name

View PDF (2 pages)

04/02/2004

Incorporation

View PDF (15 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

04/04/2009

Last change occurred

04/04/2009

Accounts

Full

Last made up date

04/04/2009

Next account date

04/04/2010

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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
MCS FORMATIONS LIMITED	Corporate Secretary	04/02/2004 - 04/02/2004	496
MCS REGISTRARS LIMITED	Corporate Director	04/02/2004 - 04/02/2004	284
Tomkins, Glenn Douglas	Secretary	04/02/2004 - 10/09/2006	20
Habbick, Iain	Secretary	10/09/2006 - Present	3
Sorensen, Philip Clement Claude Christian	Director	04/02/2004 - 15/07/2004	18

Persons with Significant Control

No PSC data available.

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Description

About MARYLEBONE VILLAGE ESTATES (GP) LIMITED

MARYLEBONE VILLAGE ESTATES (GP) LIMITED is an(a) Dissolved company incorporated on 04/02/2004 with the registered office located at Baker Tilly Restructuring & Recovery Llp 1st Floor, 46 Clarendon Road, Watford, Hertfordshire WD171JJ. 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 MARYLEBONE VILLAGE ESTATES (GP) LIMITED?

MARYLEBONE VILLAGE ESTATES (GP) LIMITED is currently Dissolved. It was registered on 04/02/2004 and dissolved on 23/02/2011.

Where is MARYLEBONE VILLAGE ESTATES (GP) LIMITED located?

MARYLEBONE VILLAGE ESTATES (GP) LIMITED is registered at Baker Tilly Restructuring & Recovery Llp 1st Floor, 46 Clarendon Road, Watford, Hertfordshire WD171JJ.

What does MARYLEBONE VILLAGE ESTATES (GP) LIMITED do?

MARYLEBONE VILLAGE ESTATES (GP) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MARYLEBONE VILLAGE ESTATES (GP) LIMITED?

The latest filing was on 23/02/2011: Final Gazette dissolved following liquidation.