MARYLEBONE VILLAGE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05104368

Incorporation date

15/04/2004

Size

Dormant

Classification

Activities of professional organisations (91.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/04/2004)

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)

25/02/2010

Registered office address changed from 7 Curzon Street 1st Floor East Mayfair London W1J 5HG on 2010-02-26

View PDF (2 pages)

12/01/2010

Accounts for a dormant company made up to 2009-08-31

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08/06/2009

Accounts made up to 2008-08-31

View PDF (6 pages)

25/05/2009

Return made up to 16/04/09; full list of members

View PDF (3 pages)

05/05/2008

Return made up to 16/04/08; full list of members

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09/03/2008

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

View PDF (2 pages)

16/09/2007

Accounts made up to 2007-08-31

View PDF (6 pages)

04/06/2007

Return made up to 16/04/07; full list of members

View PDF (7 pages)

04/06/2007

Director's particulars changed

View PDF (0 pages)

11/12/2006

Accounts made up to 2006-08-31

View PDF (5 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)

18/05/2006

Return made up to 16/04/06; full list of members

View PDF (7 pages)

15/02/2006

Total exemption small company accounts made up to 2005-08-31

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01/06/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

04/04/2005

Accounting reference date extended from 30/04/05 to 31/08/05

View PDF (1 pages)

07/12/2004

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

View PDF (1 pages)

02/09/2004

Director resigned

View PDF (1 pages)

31/08/2004

Particulars of mortgage/charge

View PDF (6 pages)

27/04/2004

Secretary resigned

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

27/04/2004

New secretary appointed;new director appointed

View PDF (4 pages)

27/04/2004

New director appointed

View PDF (3 pages)

27/04/2004

New director appointed

View PDF (4 pages)

15/04/2004

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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Confirmation

Last made up date

30/08/2009

Last change occurred

30/08/2009

Accounts

Dormant

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Kyriacou, George	Director	16/04/2004 - Present	30
Sorensen, Philip Clement Claude Christian	Director	16/04/2004 - 16/07/2004	18
MCS INCORPORATIONS LIMITED	Nominee Director	16/04/2004 - 16/04/2004	127
Habbick, Iain	Secretary	11/09/2006 - Present	3
Tomkins, Glenn Douglas	Secretary	16/04/2004 - 11/09/2006	20

Persons with Significant Control

No PSC data available.

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Description

About MARYLEBONE VILLAGE HOLDINGS LIMITED

MARYLEBONE VILLAGE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/04/2004 with the registered office located at BAKER TILLY RESTRUCTURING & RECOVERY LLP, 1st Floor 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ. There are currently 3 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 HOLDINGS LIMITED?

MARYLEBONE VILLAGE HOLDINGS LIMITED is currently Dissolved. It was registered on 15/04/2004 and dissolved on 23/02/2011.

Where is MARYLEBONE VILLAGE HOLDINGS LIMITED located?

MARYLEBONE VILLAGE HOLDINGS LIMITED is registered at BAKER TILLY RESTRUCTURING & RECOVERY LLP, 1st Floor 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ.

What does MARYLEBONE VILLAGE HOLDINGS LIMITED do?

MARYLEBONE VILLAGE HOLDINGS LIMITED operates in the Activities of professional organisations (91.12 - SIC 2003) sector.

What is the latest filing for MARYLEBONE VILLAGE HOLDINGS LIMITED?

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