Mariton Management Services Limited

Company Name	Mariton Management Services Limited
Company Status	Dissolved
Company Number	01900538
Category	Private Limited Company
Incorporation Date	29 March 1985(38 years, 2 months ago)
Dissolution Date	12 May 2009 (14 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Alina Maria Ayyildiz
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2001(16 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monkdean 65 Valley Road Rickmansworth Hertfordshire WD3 4DT

Secretary Name	Mr Kanat Ayyildiz
Nationality	British
Status	Closed
Appointed	31 December 2002(17 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	Monkdean 65 Valley Road Rickmansworth Hertfordshire WD3 4DT

Director Name	Marie Ellen Carneiro
Date of Birth	August 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(6 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2002)
Role	Letting Agent
Country of Residence	England
Correspondence Address	Primrose Villa Thorney Road Guyhirn Cambridgeshire PE13 4AD

Director Name	Penelope Anne Carneiro
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(6 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 July 2002)
Role	Letting Agent
Country of Residence	United Kingdom
Correspondence Address	2 Grange Farm Cottage Thorney Road Guyhirn Cambridgeshire PE13 4AG

Secretary Name	Marie Ellen Carneiro
Nationality	British
Status	Resigned
Appointed	23 July 1991(6 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Primrose Villa Thorney Road Guyhirn Cambridgeshire PE13 4AD

Location

Registered Address	Lachman Livingstone 136 Pinner Road Northwood Middlesex HA6 1BP
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London

Financials

Year	2014
Turnover	£33,002
Net Worth	£11,459
Cash	£29,423
Current Liabilities	£22,849

Accounts

Latest Accounts	30 June 2006 (16 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
12 January 2009	Application for striking-off (1 page)
4 August 2008	Return made up to 23/07/08; full list of members (3 pages)
4 August 2008	Secretary's change of particulars / kanat ayyildiz / 21/05/2008 (2 pages)
4 August 2008	Director's change of particulars / alina ayyildiz / 21/05/2008 (2 pages)
17 September 2007	Return made up to 23/07/07; no change of members (6 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
10 October 2006	Return made up to 23/07/06; full list of members (6 pages)
18 July 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
9 May 2006	Return made up to 23/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2006	Registered office changed on 28/03/06 from: 219 northfield avenue ealing london W13 9QU (1 page)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
11 December 2004	Return made up to 23/07/03; full list of members; amend (6 pages)
22 January 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
30 December 2003	Return made up to 23/07/03; full list of members (6 pages)
1 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
5 February 2003	Secretary resigned;director resigned (1 page)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	Director resigned (1 page)
27 January 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
3 December 2001	Director's particulars changed (1 page)
3 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2001	Director's particulars changed (1 page)
11 September 2001	Return made up to 23/07/01; full list of members (6 pages)
6 July 2001	New director appointed (2 pages)
22 November 2000	Director's particulars changed (1 page)
22 November 2000	Full accounts made up to 30 June 2000 (9 pages)
7 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2000	Full accounts made up to 30 June 1999 (10 pages)
2 November 1999	Return made up to 23/07/99; full list of members (6 pages)
18 May 1999	Full accounts made up to 30 June 1998 (11 pages)
27 November 1998	Return made up to 23/07/98; full list of members (6 pages)
29 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
6 May 1998	Full accounts made up to 30 June 1997 (10 pages)
14 November 1997	Return made up to 23/07/97; no change of members (4 pages)
1 May 1997	Full accounts made up to 30 June 1996 (11 pages)
13 August 1996	Return made up to 23/07/96; no change of members (4 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (11 pages)
30 October 1995	Return made up to 23/07/95; full list of members (6 pages)
2 May 1995	Full accounts made up to 30 June 1994 (11 pages)
29 March 1985	Certificate of incorporation (1 page)

Mariton Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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