| Company Name | Margin Finance Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02158989 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1987(36 years, 8 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
| Previous Name | Thundernight Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Kyriacos Triantafyllides |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1998(10 years, 6 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 10 April 2012) |
| Role | Company Director |
| Correspondence Address | Top Flat 63 Egerton Gardens Knightsbridge London SW3 2DA |
| Director Name | Mr David Alan Taglight |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2010(22 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 10 April 2012) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Clifton Hill London NW8 0QE |
| Director Name | John Robert Black |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1987(4 days after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 22 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Cavendish Avenue St Johns Wood London NW8 9JD |
| Director Name | Mr Patrick George Burke |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1990(3 years after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 27 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Albert Court Prince Consort Road London SW7 2BG |
| Secretary Name | Ms Susan Mary Salter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(5 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 27 February 1998) |
| Role | Company Director |
| Correspondence Address | 5 Jedburgh Street London SW11 5QA |
Location
| Registered Address | 24 Old Burlington Street London W1S 3AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Robert Black 50.00% Ordinary |
|---|---|
| 1 at £1 | Patrick George Burke 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,590 |
| Cash | £3,140 |
| Current Liabilities | £550 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2011 | Application to strike the company off the register (3 pages) |
| 21 December 2011 | Application to strike the company off the register (3 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-11
|
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-11
|
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 September 2010 | Appointment of Mr David Alan Taglight as a director (2 pages) |
| 27 September 2010 | Appointment of Mr David Alan Taglight as a director (2 pages) |
| 27 September 2010 | Termination of appointment of John Black as a director (1 page) |
| 27 September 2010 | Termination of appointment of John Black as a director (1 page) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for John Robert Black on 2 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for John Robert Black on 2 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for John Robert Black on 2 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Termination of appointment of Patrick Burke as a director (1 page) |
| 1 December 2009 | Termination of appointment of Patrick Burke as a director (1 page) |
| 17 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 17 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 4 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 October 2002 | Particulars of mortgage/charge (6 pages) |
| 9 October 2002 | Particulars of mortgage/charge (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 26 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 31 March 2000 (6 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 31 March 2000 (6 pages) |
| 21 May 2001 | Return made up to 31/12/00; full list of members
|
| 21 May 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 May 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 19 May 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 10 February 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 10 February 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 18 December 1998 | Particulars of mortgage/charge (3 pages) |
| 18 December 1998 | Particulars of mortgage/charge (3 pages) |
| 4 September 1998 | Particulars of mortgage/charge (3 pages) |
| 4 September 1998 | Particulars of mortgage/charge (3 pages) |
| 3 March 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 3 March 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 1 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 1 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 11 April 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 April 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 April 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 April 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 April 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 April 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 February 1996 | Accounting reference date extended from 25/03 to 31/03 (1 page) |
| 4 February 1996 | Accounting reference date extended from 25/03 to 31/03 (1 page) |
| 29 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 29 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (32 pages) |
| 22 January 1991 | Memorandum and Articles of Association (12 pages) |
| 22 January 1991 | Memorandum and Articles of Association (12 pages) |