STANDARD & MARMARA INVESTMENT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

06891753

Incorporation date

29/04/2009

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2009)

23/08/2011

Final Gazette dissolved via voluntary strike-off

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10/05/2011

First Gazette notice for voluntary strike-off

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27/04/2011

Application to strike the company off the register

View PDF (3 pages)

22/10/2010

Resolutions

View PDF (2 pages)

22/10/2010

Change of name notice

View PDF (2 pages)

30/09/2010

Termination of appointment of Angel Javier Martinez Higueras as a director

View PDF (1 pages)

24/08/2010

Resolutions

View PDF (2 pages)

24/08/2010

Change of name notice

View PDF (2 pages)

23/08/2010

Appointment of Mr Angel Francisco Canales Martinez as a director

View PDF (2 pages)

23/08/2010

Termination of appointment of Marc Ros Rodriguez as a director

View PDF (1 pages)

17/08/2010

Appointment of Mr Paul Adam Wiggins as a director

View PDF (2 pages)

16/08/2010

Appointment of Sir Angel Javier Martinez Higueras as a director

View PDF (2 pages)

13/08/2010

Termination of appointment of Noel Carroll as a director

View PDF (1 pages)

11/08/2010

Accounts for a dormant company made up to 2010-04-30

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11/08/2010

Current accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (1 pages)

11/08/2010

Termination of appointment of Angel Canales Martinez as a secretary

View PDF (1 pages)

11/08/2010

Termination of appointment of Earl Goss Iii as a director

View PDF (1 pages)

11/08/2010

Termination of appointment of Angel Canales Martinez as a director

View PDF (1 pages)

28/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (9 pages)

28/05/2010

Statement of capital following an allotment of shares on 2010-03-06

View PDF (2 pages)

28/05/2010

Director's details changed for Mr Angel Francisco Canales Martinez on 2010-04-29

View PDF (2 pages)

28/05/2010

Director's details changed for Marc Ros Rodriguez on 2010-04-29

View PDF (2 pages)

28/05/2010

Secretary's details changed for Angel Francisco Canales Martinez on 2010-04-29

View PDF (1 pages)

28/04/2010

Termination of appointment of Paul Wiggins as a director

View PDF (4 pages)

28/04/2010

Termination of appointment of David Davies as a director

View PDF (3 pages)

28/04/2010

Statement of capital following an allotment of shares on 2010-03-06

View PDF (8 pages)

28/04/2010

Appointment of Mr Noel Carroll as a director

View PDF (6 pages)

28/04/2010

Registered office address changed from Suite 10 8 Shepherds Market Mayfair London W1J 7JY on 2010-04-28

View PDF (4 pages)

11/03/2010

Registered office address changed from 95 Wilton Road London SW1V 1BZ on 2010-03-11

View PDF (2 pages)

01/03/2010

Appointment of David Lewis Davies as a director

View PDF (3 pages)

18/02/2010

Appointment of Marc Ros Rodriguez as a director

View PDF (3 pages)

18/02/2010

Appointment of Earl Warren Goss Iii as a director

View PDF (3 pages)

18/02/2010

Appointment of Paul Adam Wiggins as a director

View PDF (3 pages)

15/02/2010

Termination of appointment of Julien Fontaine Von Scarpatetti as a director

View PDF (2 pages)

26/06/2009

Appointment Terminated Director marc rodriguez

View PDF (1 pages)

10/06/2009

Director appointed julien fontaine von scarpatetti

View PDF (2 pages)

19/05/2009

Resolutions

View PDF (1 pages)

19/05/2009

Gbp nc 100000/50000000 14/05/09

View PDF (1 pages)

07/05/2009

Ad 29/04/09 gbp si 99998@1=99998 gbp ic 2/100000

View PDF (2 pages)

07/05/2009

Director appointed marc rodriguez

View PDF (2 pages)

07/05/2009

Director and secretary appointed angel francisco canales martinez

View PDF (2 pages)

07/05/2009

Registered office changed on 07/05/2009 from 95 wilton road suite 3 london SW1V 1BZ uk

View PDF (1 pages)

30/04/2009

Appointment Terminated Director laurence adams

View PDF (1 pages)

29/04/2009

Incorporation

View PDF (14 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

30/04/2010

Last change occurred

30/04/2010

Accounts

Dormant

Last made up date

30/04/2010

Next account date

30/04/2011

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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
Adams, Laurence Douglas	Director	29/04/2009 - 29/04/2009	2856
Carroll, Noel	Director	01/02/2010 - 13/08/2010	9
Canales Martinez, Angel Francisco	Director	29/04/2009 - 27/07/2010	-
Canales Martinez, Angel Francisco	Director	27/07/2010 - Present	-
Goss Iii, Earl Warren	Director	02/02/2010 - 27/07/2010	-

Persons with Significant Control

No PSC data available.

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Description

About STANDARD & MARMARA INVESTMENT GROUP LIMITED

STANDARD & MARMARA INVESTMENT GROUP LIMITED is an(a) Dissolved company incorporated on 29/04/2009 with the registered office located at Buckingham Court The Ground Floor Suite G1, 78 Buckingham Gate, London SW1E 6PE. There are currently 2 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 STANDARD & MARMARA INVESTMENT GROUP LIMITED?

STANDARD & MARMARA INVESTMENT GROUP LIMITED is currently Dissolved. It was registered on 29/04/2009 and dissolved on 23/08/2011.

Where is STANDARD & MARMARA INVESTMENT GROUP LIMITED located?

STANDARD & MARMARA INVESTMENT GROUP LIMITED is registered at Buckingham Court The Ground Floor Suite G1, 78 Buckingham Gate, London SW1E 6PE.

What does STANDARD & MARMARA INVESTMENT GROUP LIMITED do?

STANDARD & MARMARA INVESTMENT GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for STANDARD & MARMARA INVESTMENT GROUP LIMITED?

The latest filing was on 23/08/2011: Final Gazette dissolved via voluntary strike-off.