| Company Name | Marathon (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02088887 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1987(37 years, 3 months ago) |
| Dissolution Date | 26 April 2016 (7 years, 12 months ago) |
| Previous Name | Marathon Investment Dealing Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr William James Arah |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1992(5 years, 3 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 26 April 2016) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orion House 5 Upper St Martin's Lane London WC2H 9EA |
| Director Name | Mr Neil Mark Ostrer |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1992(5 years, 3 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 26 April 2016) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orion House 5 Upper St Martin's Lane London WC2H 9EA |
| Secretary Name | Mr William James Arah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1992(5 years, 3 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 26 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orion House 5 Upper St Martin's Lane London WC2H 9EA |
| Director Name | Mr Jeremy John Hosking |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(5 years, 3 months after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 11 December 2012) |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | Orion House 5 Upper St Martin's Lane London WC2H 9EA |
Contact
| Website | marathon-london.com |
|---|---|
| Telephone | 020 74972211 |
| Telephone region | London |
Location
| Registered Address | Orion House 5 Upper St Martin's Lane London WC2H 9EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Marathon Asset Management (Services) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2016 | Application to strike the company off the register (3 pages) |
| 28 January 2016 | Application to strike the company off the register (3 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
| 14 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
| 19 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
| 30 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Termination of appointment of Jeremy Hosking as a director (1 page) |
| 30 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Termination of appointment of Jeremy Hosking as a director (1 page) |
| 29 May 2013 | Termination of appointment of Jeremy Hosking as a director (1 page) |
| 29 May 2013 | Termination of appointment of Jeremy Hosking as a director (1 page) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 31 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 2 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 27 July 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Mr Jeremy John Hosking on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Mr William James Arah on 28 January 2010 (2 pages) |
| 28 January 2010 | Secretary's details changed for Mr William James Arah on 28 January 2010 (1 page) |
| 28 January 2010 | Secretary's details changed for Mr William James Arah on 28 January 2010 (1 page) |
| 28 January 2010 | Director's details changed for Mr Jeremy John Hosking on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Mr Neil Mark Ostrer on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Mr William James Arah on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Mr Neil Mark Ostrer on 28 January 2010 (2 pages) |
| 25 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 25 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 11 June 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 11 June 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 30 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 16 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 16 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 9 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 26 June 2007 | Return made up to 08/05/07; no change of members (7 pages) |
| 26 June 2007 | Return made up to 08/05/07; no change of members (7 pages) |
| 2 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 2 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 1 June 2006 | Return made up to 08/05/06; full list of members (7 pages) |
| 1 June 2006 | Return made up to 08/05/06; full list of members (7 pages) |
| 25 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 25 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 27 May 2005 | Return made up to 08/05/05; full list of members
|
| 27 May 2005 | Return made up to 08/05/05; full list of members
|
| 20 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 20 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 14 June 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 14 June 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 5 June 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 5 June 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 5 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 5 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 15 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 15 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 30 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 30 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 26 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 26 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 15 May 2001 | Return made up to 08/05/01; full list of members
|
| 15 May 2001 | Return made up to 08/05/01; full list of members
|
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 6 June 2000 | Return made up to 08/05/00; full list of members (7 pages) |
| 6 June 2000 | Return made up to 08/05/00; full list of members (7 pages) |
| 15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 7 June 1999 | Return made up to 08/05/99; no change of members (4 pages) |
| 7 June 1999 | Return made up to 08/05/99; no change of members (4 pages) |
| 3 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 3 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 5 June 1998 | Return made up to 08/05/98; full list of members
|
| 5 June 1998 | Return made up to 08/05/98; full list of members
|
| 21 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 21 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 28 May 1997 | Return made up to 08/05/97; no change of members
|
| 28 May 1997 | Return made up to 08/05/97; no change of members
|
| 18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 16 May 1996 | Return made up to 08/05/96; no change of members (4 pages) |
| 16 May 1996 | Return made up to 08/05/96; no change of members (4 pages) |
| 19 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 19 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 23 May 1995 | Return made up to 08/05/95; full list of members (6 pages) |
| 23 May 1995 | Return made up to 08/05/95; full list of members (6 pages) |