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THE MARATHON MUTUAL LIMITED

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THE MARATHON MUTUAL LIMITED

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Key Data

Status

Dissolved

Company No.

05499219

Incorporation date

05/07/2005

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

8 Maltings Place, 169 Tower Bridge Road, London SE1 3JBCopy
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Latest events (Record since 05/07/2005)
dot icon01/02/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/11/2021
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/11/2021
Application to strike the company off the register
View PDF (1 pages)
dot icon10/07/2021
Total exemption full accounts made up to 2020-09-30
View PDF (4 pages)
dot icon05/07/2021
Confirmation statement made on 2021-07-05 with no updates
View PDF (3 pages)
dot icon24/07/2020
Registered office address changed from 7 Maltings Place 169 Tower Bridge Road London SE1 3JB to 8 Maltings Place 169 Tower Bridge Road London SE1 3JB on 2020-07-24
View PDF (1 pages)
dot icon14/07/2020
Confirmation statement made on 2020-07-05 with no updates
View PDF (3 pages)
dot icon14/05/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon09/07/2019
Confirmation statement made on 2019-07-05 with no updates
View PDF (3 pages)
dot icon15/04/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon18/07/2018
Confirmation statement made on 2018-07-05 with no updates
View PDF (3 pages)
dot icon16/07/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon05/07/2017
Confirmation statement made on 2017-07-05 with no updates
View PDF (3 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon05/07/2016
Confirmation statement made on 2016-07-05 with updates
View PDF (4 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon24/05/2016
Termination of appointment of Helen Lynne Gardner as a director on 2016-05-23
View PDF (1 pages)
dot icon24/05/2016
Termination of appointment of Chee Miau Jap as a director on 2016-05-23
View PDF (1 pages)
dot icon24/05/2016
Termination of appointment of Neil Alexander Elphick as a director on 2016-05-23
View PDF (1 pages)
dot icon24/05/2016
Appointment of Mr Paul Koronka as a director on 2016-05-23
View PDF (2 pages)
dot icon24/05/2016
Appointment of Mr Ciaran James O'donnell as a director on 2016-05-23
View PDF (2 pages)
dot icon06/07/2015
Annual return made up to 2015-07-05 no member list
View PDF (3 pages)
dot icon01/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon12/11/2014
Registered office address changed from 7&7a Maltings Place 169 Tower Bridge Road London SE1 3JB to 7 Maltings Place 169 Tower Bridge Road London SE1 3JB on 2014-11-12
View PDF (1 pages)
dot icon31/08/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon07/07/2014
Annual return made up to 2014-07-05 no member list
View PDF (3 pages)
dot icon13/09/2013
Amended accounts made up to 2012-09-30
View PDF (4 pages)
dot icon08/07/2013
Annual return made up to 2013-07-05 no member list
View PDF (3 pages)
dot icon19/06/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (4 pages)
dot icon07/06/2013
Termination of appointment of Regis Mutual Management Limited as a secretary
View PDF (1 pages)
dot icon13/07/2012
Annual return made up to 2012-07-05 no member list
View PDF (3 pages)
dot icon03/07/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (8 pages)
dot icon07/07/2011
Annual return made up to 2011-07-05 no member list
View PDF (3 pages)
dot icon28/06/2011
Full accounts made up to 2010-09-30
View PDF (12 pages)
dot icon31/08/2010
Accounts for a small company made up to 2009-09-30
View PDF (5 pages)
dot icon30/07/2010
Annual return made up to 2010-07-05 no member list
View PDF (3 pages)
dot icon30/07/2010
Secretary's details changed for Regis Mutual Management Limited on 2010-07-05
View PDF (2 pages)
dot icon30/07/2010
Director's details changed for Chee Miau Jap on 2010-07-05
View PDF (2 pages)
dot icon30/07/2010
Director's details changed for Neil Alexander Elphick on 2010-07-05
View PDF (2 pages)
dot icon21/04/2010
Director's details changed for Mrs Helen Lynne Gardner on 2010-04-21
View PDF (2 pages)
dot icon26/03/2010
Termination of appointment of Christine Rush as a director
View PDF (1 pages)
dot icon13/08/2009
Registered office changed on 13/08/2009 from 8 bickels yard 151-153 bermondsey street london SE1 3HA
View PDF (1 pages)
dot icon21/07/2009
Full accounts made up to 2008-09-30
View PDF (13 pages)
dot icon14/07/2009
Annual return made up to 05/07/09
View PDF (3 pages)
dot icon14/07/2009
Director's change of particulars / helen gardner / 01/06/2009
View PDF (2 pages)
dot icon11/07/2009
Resolutions
View PDF (20 pages)
dot icon16/05/2009
Director appointed chee miau jap
View PDF (4 pages)
dot icon07/02/2009
Full accounts made up to 2007-12-31
View PDF (13 pages)
dot icon21/11/2008
Accounting reference date shortened from 31/12/2008 to 30/09/2008
View PDF (1 pages)
dot icon08/09/2008
Appointment terminated director david waters
View PDF (1 pages)
dot icon08/09/2008
Appointment terminated director gordon goodall
View PDF (1 pages)
dot icon15/07/2008
Annual return made up to 05/07/08
View PDF (3 pages)
dot icon14/07/2008
Secretary's change of particulars / regis mutual management LIMITED / 14/07/2008
View PDF (1 pages)
dot icon28/11/2007
Registered office changed on 28/11/07 from: 8 bickers yard 151-153 bermondsey street london SE1 3HA
View PDF (1 pages)
dot icon13/11/2007
New secretary appointed
View PDF (2 pages)
dot icon13/11/2007
Registered office changed on 13/11/07 from: essex house 12-13 essex street london WC2R 3AA
View PDF (1 pages)
dot icon13/11/2007
Secretary resigned
View PDF (1 pages)
dot icon17/07/2007
Annual return made up to 05/07/07
View PDF (2 pages)
dot icon12/06/2007
New director appointed
View PDF (2 pages)
dot icon04/05/2007
Accounts for a small company made up to 2006-12-31
View PDF (5 pages)
dot icon24/04/2007
Director resigned
View PDF (1 pages)
dot icon10/03/2007
New director appointed
View PDF (2 pages)
dot icon13/02/2007
Memorandum and Articles of Association
View PDF (14 pages)
dot icon09/02/2007
Resolutions
View PDF (0 pages)
dot icon09/02/2007
Resolutions
View PDF (2 pages)
dot icon07/12/2006
Secretary resigned
View PDF (1 pages)
dot icon20/11/2006
Registered office changed on 20/11/06 from: one whittington avenue london EC3V 1LE
View PDF (1 pages)
dot icon20/11/2006
New secretary appointed
View PDF (1 pages)
dot icon20/11/2006
New director appointed
View PDF (2 pages)
dot icon25/08/2006
Annual return made up to 05/07/06
View PDF (4 pages)
dot icon26/07/2006
Accounting reference date extended from 31/07/06 to 31/12/06
View PDF (1 pages)
dot icon11/11/2005
New secretary appointed
View PDF (2 pages)
dot icon11/11/2005
Secretary resigned
View PDF (1 pages)
dot icon11/08/2005
Certificate of change of name
View PDF (2 pages)
dot icon05/07/2005
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2020
dot iconLast change occurred
30/09/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2020
dot iconNext account date
30/09/2021
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Waters, David Mathison
Director
05/07/2005 - 03/09/2008
26
Goodall, Gordon
Director
05/07/2005 - 03/09/2008
3
Elphick, Neil Alexander
Director
30/01/2007 - 30/01/2007
8
Elphick, Neil Alexander
Director
09/05/2007 - 23/05/2016
8
O'donnell, Ciaran James
Director
23/05/2016 - Present
30

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THE MARATHON MUTUAL LIMITED

THE MARATHON MUTUAL LIMITED is an(a) Dissolved company incorporated on 05/07/2005 with the registered office located at 8 Maltings Place, 169 Tower Bridge Road, London SE1 3JB. 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 THE MARATHON MUTUAL LIMITED?

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THE MARATHON MUTUAL LIMITED is currently Dissolved. It was registered on 05/07/2005 and dissolved on 01/02/2022.

Where is THE MARATHON MUTUAL LIMITED located?

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THE MARATHON MUTUAL LIMITED is registered at 8 Maltings Place, 169 Tower Bridge Road, London SE1 3JB.

What does THE MARATHON MUTUAL LIMITED do?

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THE MARATHON MUTUAL LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for THE MARATHON MUTUAL LIMITED?

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The latest filing was on 01/02/2022: Final Gazette dissolved via voluntary strike-off.