| Company Name | Marketa Investment & Property Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00597344 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1958(66 years, 3 months ago) |
| Dissolution Date | 5 February 2013 (11 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jonathan Ronald Kropman |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2011(53 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 05 February 2013) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Adelaide House London Bridge London EC4R 9HA |
| Director Name | Mr Maxwell John Nisner |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2011(53 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 05 February 2013) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 399 Hendon Way London NW4 3LH |
| Secretary Name | Jonathan Ronald Kropman |
|---|---|
| Status | Closed |
| Appointed | 16 June 2011(53 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 05 February 2013) |
| Role | Company Director |
| Correspondence Address | 399 Hendon Way London NW4 3LH |
| Director Name | Mrs Marketa Alexander |
|---|---|
| Date of Birth | February 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(33 years, 4 months after company formation) |
| Appointment Duration | 19 years (resigned 05 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Stanbury Court 99 Haverstock Hill London NW3 4RP |
| Secretary Name | Mrs Felice Betty Litchfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(33 years, 4 months after company formation) |
| Appointment Duration | 20 years (resigned 16 June 2011) |
| Role | Company Director |
| Correspondence Address | 399 Hendon Way London NW4 3LH |
| Director Name | Dr Euan David Ross Campbell |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2007(49 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 16 June 2011) |
| Role | Retd Physician |
| Country of Residence | United Kingdom |
| Correspondence Address | 399 Hendon Way London NW4 3LH |
Location
| Registered Address | 399 Hendon Way London NW4 3LH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Weizmann Institute Foundation 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 10 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 10 November |
Filing History
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2012 | Application to strike the company off the register (3 pages) |
| 12 October 2012 | Application to strike the company off the register (3 pages) |
| 2 August 2012 | Total exemption full accounts made up to 10 November 2011 (7 pages) |
| 2 August 2012 | Total exemption full accounts made up to 10 November 2011 (7 pages) |
| 12 July 2012 | Annual return made up to 19 May 2012 with a full list of shareholders Statement of capital on 2012-07-12
|
| 12 July 2012 | Annual return made up to 19 May 2012 with a full list of shareholders Statement of capital on 2012-07-12
|
| 12 August 2011 | Appointment of Mr Jonathan Ronald Kropman as a director (2 pages) |
| 12 August 2011 | Appointment of Mr Jonathan Ronald Kropman as a director (2 pages) |
| 7 July 2011 | Appointment of Mr Maxwell John Nisner as a director (2 pages) |
| 7 July 2011 | Termination of appointment of Felice Litchfield as a secretary (1 page) |
| 7 July 2011 | Termination of appointment of Euan Campbell as a director (1 page) |
| 7 July 2011 | Appointment of Jonathan Ronald Kropman as a secretary (1 page) |
| 7 July 2011 | Termination of appointment of Felice Litchfield as a secretary (1 page) |
| 7 July 2011 | Appointment of Jonathan Ronald Kropman as a secretary (1 page) |
| 7 July 2011 | Termination of appointment of Euan Campbell as a director (1 page) |
| 7 July 2011 | Appointment of Mr Maxwell John Nisner as a director (2 pages) |
| 7 June 2011 | Secretary's details changed for Mrs Felice Betty Litchfield on 19 May 2011 (1 page) |
| 7 June 2011 | Director's details changed for Dr Euan David Ross Campbell on 19 May 2011 (2 pages) |
| 7 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Director's details changed for Dr Euan David Ross Campbell on 19 May 2011 (2 pages) |
| 7 June 2011 | Secretary's details changed for Mrs Felice Betty Litchfield on 19 May 2011 (1 page) |
| 14 January 2011 | Total exemption full accounts made up to 10 November 2010 (7 pages) |
| 14 January 2011 | Total exemption full accounts made up to 10 November 2010 (7 pages) |
| 16 June 2010 | Termination of appointment of Marketa Alexander as a director (1 page) |
| 16 June 2010 | Director's details changed for Mrs Marketa Alexander on 19 May 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Mrs Marketa Alexander on 19 May 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Dr Euan David Ross Campbell on 19 May 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Dr Euan David Ross Campbell on 19 May 2010 (2 pages) |
| 16 June 2010 | Termination of appointment of Marketa Alexander as a director (1 page) |
| 26 February 2010 | Total exemption full accounts made up to 10 November 2009 (10 pages) |
| 26 February 2010 | Total exemption full accounts made up to 10 November 2009 (10 pages) |
| 23 November 2009 | Previous accounting period shortened from 31 March 2010 to 10 November 2009 (3 pages) |
| 23 November 2009 | Previous accounting period shortened from 31 March 2010 to 10 November 2009 (3 pages) |
| 8 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 8 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 20 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 30 July 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 30 July 2008 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 30 July 2008 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 30 July 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 30 July 2008 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 30 July 2008 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 30 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 30 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 27 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 13 May 2008 | Registered office changed on 13/05/2008 from paget house old hall drive elford staffordshire B79 9BZ (2 pages) |
| 13 May 2008 | Registered office changed on 13/05/2008 from paget house old hall drive elford staffordshire B79 9BZ (2 pages) |
| 6 November 2007 | New director appointed (2 pages) |
| 6 November 2007 | New director appointed (2 pages) |
| 13 August 2007 | Return made up to 19/05/07; no change of members (6 pages) |
| 13 August 2007 | Return made up to 19/05/07; no change of members (6 pages) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 5 johns lane morden surrey SM4 6EU (1 page) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 5 johns lane morden surrey SM4 6EU (1 page) |
| 10 January 2007 | Registered office changed on 10/01/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
| 10 January 2007 | Registered office changed on 10/01/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
| 10 January 2007 | Return made up to 19/05/06; full list of members (6 pages) |
| 10 January 2007 | Return made up to 19/05/06; full list of members (6 pages) |
| 30 June 2005 | Return made up to 19/05/05; full list of members (2 pages) |
| 30 June 2005 | Return made up to 19/05/05; full list of members (2 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 May 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 28 May 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 May 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 27 May 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 June 2002 | Registered office changed on 13/06/02 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ (1 page) |
| 13 June 2002 | Registered office changed on 13/06/02 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ (1 page) |
| 28 May 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 28 May 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 10 July 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 10 July 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 August 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 30 August 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 July 1999 | Return made up to 19/05/99; no change of members (4 pages) |
| 19 July 1999 | Return made up to 19/05/99; no change of members (4 pages) |
| 23 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 23 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 28 May 1998 | Return made up to 19/05/98; no change of members (4 pages) |
| 28 May 1998 | Return made up to 19/05/98; no change of members (4 pages) |
| 10 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 10 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 21 July 1997 | Return made up to 19/05/97; full list of members (6 pages) |
| 21 July 1997 | Return made up to 19/05/97; full list of members (6 pages) |
| 26 June 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 26 June 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 23 May 1996 | Return made up to 19/05/96; no change of members (4 pages) |
| 23 May 1996 | Return made up to 19/05/96; no change of members (4 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 26 May 1995 | Return made up to 19/05/95; no change of members (4 pages) |
| 26 May 1995 | Return made up to 19/05/95; no change of members (4 pages) |
| 4 April 1995 | Registered office changed on 04/04/95 from: 399 hendon way london NW4 3LG (1 page) |
| 4 April 1995 | Registered office changed on 04/04/95 from: 399 hendon way london NW4 3LG (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |