| Company Name | Marphil Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00937027 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1968(55 years, 9 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Sandra Gillian Birn |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1991(22 years, 8 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 30 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Northwood Lodge Oak Hill Park London NW3 7LL |
| Secretary Name | Mr David John Birn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1991(22 years, 8 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 30 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Northwood Lodge Oak Hill Park London NW3 7LL |
| Director Name | Mr Jack Phillips |
|---|---|
| Date of Birth | February 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(22 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 12 November 1998) |
| Role | Company Director |
| Correspondence Address | 16 Kenwood Drive Beckenham Kent BR3 2QX |
Location
| Registered Address | 139-143 Stoke Newington High Str London N16 0PA |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stoke Newington |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£156,928 |
| Cash | £4,732 |
| Current Liabilities | £161,660 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2005 | Application for striking-off (1 page) |
| 15 December 2004 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 13 April 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 17 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 18 April 2002 | Return made up to 04/04/02; full list of members
|
| 31 January 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 13 April 2001 | Return made up to 04/04/01; full list of members
|
| 8 January 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 11 April 2000 | Return made up to 04/04/00; full list of members
|
| 18 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 July 1999 | Return made up to 04/04/99; full list of members (6 pages) |
| 26 May 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 26 November 1998 | Director resigned (1 page) |
| 31 March 1998 | Return made up to 04/04/98; no change of members (5 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 1 April 1997 | Return made up to 04/04/97; no change of members (5 pages) |
| 4 March 1997 | Return made up to 04/04/96; full list of members (8 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 22 April 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 5 April 1995 | Return made up to 04/04/95; no change of members (6 pages) |