| Company Name | Maros Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02054986 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1986(37 years, 7 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Carolyn Susan Smith |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(4 years, 3 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 19 May 2015) |
| Role | Company Director |
| Correspondence Address | 38 Dudley Road Kew Surrey TW9 2EH |
| Director Name | Mr Stephen Edwin Grove |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 11 May 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Broadway Road Evesham Worcestershire WR11 6BQ |
| Director Name | David Hamilton Munday |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 3 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 31 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Finchley Road St Johns Wood London NW8 6EB |
| Director Name | Mr Stephen Scannell |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 11 May 1993) |
| Role | Company Director |
| Correspondence Address | 76 Warwick Road Ealing London W5 5PT |
| Secretary Name | David Hamilton Munday |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 3 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 31 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Finchley Road St Johns Wood London NW8 6EB |
| Secretary Name | Mr Raymond John Ian Long |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2004(17 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 19 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Broadwood Avenue Ruislip Middlesex HA4 7XR |
Location
| Registered Address | Alton House 66 High Street Northwood Middlesex HA6 1BL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2015 | Application to strike the company off the register (3 pages) |
| 21 January 2015 | Application to strike the company off the register (3 pages) |
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 4 May 2012 | Termination of appointment of Raymond John Ian Long as a secretary on 19 January 2012 (2 pages) |
| 4 May 2012 | Termination of appointment of Raymond John Ian Long as a secretary on 19 January 2012 (2 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Accounts made up to 28 February 2011 (8 pages) |
| 21 December 2011 | Accounts made up to 28 February 2011 (8 pages) |
| 2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Accounts made up to 28 February 2010 (7 pages) |
| 26 July 2010 | Accounts made up to 28 February 2010 (7 pages) |
| 4 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Accounts made up to 28 February 2009 (7 pages) |
| 21 October 2009 | Accounts made up to 28 February 2009 (7 pages) |
| 4 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 4 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 January 2009 | Director's change of particulars / carolyn smith / 10/01/2008 (1 page) |
| 26 January 2009 | Director's change of particulars / carolyn smith / 10/01/2008 (1 page) |
| 24 September 2008 | Accounts made up to 29 February 2008 (7 pages) |
| 24 September 2008 | Accounts made up to 29 February 2008 (7 pages) |
| 17 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 17 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 12 June 2007 | Accounts made up to 28 February 2007 (7 pages) |
| 12 June 2007 | Accounts made up to 28 February 2007 (7 pages) |
| 1 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 1 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 5 June 2006 | Accounts made up to 28 February 2006 (7 pages) |
| 5 June 2006 | Accounts made up to 28 February 2006 (7 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 20 December 2005 | Accounts made up to 28 February 2005 (7 pages) |
| 20 December 2005 | Accounts made up to 28 February 2005 (7 pages) |
| 26 January 2005 | Director's particulars changed (1 page) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 26 January 2005 | Director's particulars changed (1 page) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 15 September 2004 | Secretary resigned;director resigned (1 page) |
| 15 September 2004 | New secretary appointed (2 pages) |
| 15 September 2004 | New secretary appointed (2 pages) |
| 15 September 2004 | Secretary resigned;director resigned (1 page) |
| 19 March 2004 | Accounts made up to 29 February 2004 (7 pages) |
| 19 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 19 March 2004 | Accounts made up to 29 February 2004 (7 pages) |
| 19 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 17 December 2003 | Accounts made up to 28 February 2003 (7 pages) |
| 17 December 2003 | Accounts made up to 28 February 2003 (7 pages) |
| 9 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 9 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 10 August 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 10 August 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 October 2001 | Accounts made up to 28 February 2001 (7 pages) |
| 26 October 2001 | Accounts made up to 28 February 2001 (7 pages) |
| 9 April 2001 | Return made up to 31/12/00; no change of members (4 pages) |
| 9 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 April 2001 | Return made up to 31/12/00; no change of members (4 pages) |
| 7 November 2000 | Accounts made up to 29 February 2000 (8 pages) |
| 7 November 2000 | Accounts made up to 29 February 2000 (8 pages) |
| 12 October 2000 | Return made up to 31/12/99; no change of members (5 pages) |
| 12 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 October 2000 | Return made up to 31/12/99; no change of members (5 pages) |
| 12 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 September 1999 | Full accounts made up to 28 February 1999 (7 pages) |
| 14 September 1999 | Full accounts made up to 28 February 1999 (7 pages) |
| 14 May 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 14 May 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 30 September 1998 | Full accounts made up to 28 February 1998 (7 pages) |
| 30 September 1998 | Full accounts made up to 28 February 1998 (7 pages) |
| 11 April 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 11 April 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 9 December 1997 | Full accounts made up to 28 February 1997 (10 pages) |
| 9 December 1997 | Full accounts made up to 28 February 1997 (10 pages) |
| 13 November 1996 | Full accounts made up to 29 February 1996 (8 pages) |
| 13 November 1996 | Full accounts made up to 29 February 1996 (8 pages) |
| 11 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 11 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 15 November 1995 | Full accounts made up to 28 February 1995 (8 pages) |
| 15 November 1995 | Full accounts made up to 28 February 1995 (8 pages) |
| 15 March 1995 | Return made up to 31/12/94; no change of members (5 pages) |
| 15 March 1995 | Return made up to 31/12/94; no change of members (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |