MARYLEBONE VILLAGE NOMINEES I LIMITED

Key Data

Status

Dissolved

Company No.

05104419

Incorporation date

15/04/2004

Size

Dormant

Classification

Activities of professional organisations (91.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2004)

12/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/07/2010

Liquidators' statement of receipts and payments to 2010-07-06

View PDF (7 pages)

12/07/2010

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

25/02/2010

Appointment of a voluntary liquidator

View PDF (4 pages)

25/02/2010

Declaration of solvency

View PDF (7 pages)

25/02/2010

Resolutions

View PDF (2 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

View PDF (5 pages)

25/05/2009

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

View PDF (3 pages)

14/04/2009

Accounts made up to 2008-08-31

View PDF (5 pages)

05/05/2008

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

View PDF (3 pages)

09/03/2008

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

View PDF (2 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)

16/09/2007

Accounts made up to 2007-08-31

View PDF (5 pages)

24/05/2007

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

View PDF (7 pages)

24/05/2007

Director's particulars changed

View PDF (0 pages)

21/09/2006

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)

22/02/2006

Accounts made up to 2005-08-31

View PDF (5 pages)

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)

14/09/2004

Particulars of mortgage/charge

View PDF (14 pages)

06/09/2004

Resolutions

View PDF (2 pages)

02/09/2004

Director resigned

View PDF (1 pages)

31/08/2004

Particulars of mortgage/charge

View PDF (10 pages)

27/04/2004

Director resigned

View PDF (1 pages)

27/04/2004

Secretary 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

Check business linkages of MARYLEBONE VILLAGE NOMINEES I 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Dormant

Last made up date

30/08/2009

Next account date

30/08/2010

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
MCS INCORPORATIONS LIMITED	Nominee Director	16/04/2004 - 16/04/2004	127
Kyriacou, George	Director	16/04/2004 - Present	30
Habbick, Iain	Director	11/09/2006 - Present	16
MCS FORMATIONS LIMITED	Nominee Secretary	16/04/2004 - 16/04/2004	129
Tomkins, Glenn Douglas	Director	16/04/2004 - 11/09/2006	44

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 MARYLEBONE VILLAGE NOMINEES I LIMITED

MARYLEBONE VILLAGE NOMINEES I 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 NOMINEES I LIMITED?

MARYLEBONE VILLAGE NOMINEES I LIMITED is currently Dissolved. It was registered on 15/04/2004 and dissolved on 12/10/2010.

Where is MARYLEBONE VILLAGE NOMINEES I LIMITED located?

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

What does MARYLEBONE VILLAGE NOMINEES I LIMITED do?

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

What is the latest filing for MARYLEBONE VILLAGE NOMINEES I LIMITED?

The latest filing was on 12/10/2010: Final Gazette dissolved following liquidation.