Company NameMarsella Limited
Company StatusDissolved
Company Number02257998
CategoryPrivate Limited Company
Incorporation Date13 May 1988(33 years ago)
Dissolution Date7 June 2011 (9 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameMrs Chusri Lelananthachat
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1991(3 years, 6 months after company formation)
Appointment Duration19 years, 6 months (closed 07 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Westmount Road
Eltham
London
SE9 1JF
Director NamePaiboon Lelananthachat
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityThailand
StatusClosed
Appointed18 June 1998(10 years, 1 month after company formation)
Appointment Duration12 years, 11 months (closed 07 June 2011)
RoleRetired Banker
Country of ResidenceUnited Kingdom
Correspondence Address47 Westmount Road
Eltham
London
SE9 1JF
Secretary NameMrs Chusri Lelananthachat
NationalityBritish
StatusClosed
Appointed12 September 2007(19 years, 4 months after company formation)
Appointment Duration3 years, 8 months (closed 07 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Westmount Road
Eltham
London
SE9 1JF
Director NameMadame Siew Onn Wong
Date of BirthOctober 1930 (Born 90 years ago)
NationalityChinese
StatusResigned
Appointed14 November 1991(3 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 December 1996)
RoleCompany Director
Correspondence Address342 Bomrungmuang
Bangkok
Foreign
Secretary NameMr Sik Wing Lee
NationalityBritish
StatusResigned
Appointed14 November 1991(3 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 18 June 1998)
RoleCompany Director
Correspondence Address47 Westmount Road
Eltham
London
SE9 1JF
Secretary NameGuam Tom Lelananthachat
NationalityBritish
StatusResigned
Appointed18 June 1998(10 years, 1 month after company formation)
Appointment Duration9 years, 2 months (resigned 12 September 2007)
RoleCompany Director
Correspondence Address47 Westmount Road
Eltham
London
SE9 1JF

Location

Registered Address47 Westmount Road
Eltham
London
SE9 1JF
RegionLondon
ConstituencyEltham
CountyGreater London
WardEltham North
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2010 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

7 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011First Gazette notice for voluntary strike-off (1 page)
22 February 2011First Gazette notice for voluntary strike-off (1 page)
10 February 2011Application to strike the company off the register (3 pages)
10 February 2011Application to strike the company off the register (3 pages)
31 August 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 August 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 November 2009Annual return made up to 15 November 2009 with a full list of shareholders
Statement of capital on 2009-11-26
  • GBP 100
(4 pages)
26 November 2009Director's details changed for Mrs Chusri Lelananthachat on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Paiboon Lelananthachat on 26 November 2009 (2 pages)
26 November 2009Secretary's details changed for Mrs Chusri Lelananthachat on 25 November 2009 (1 page)
26 November 2009Annual return made up to 15 November 2009 with a full list of shareholders
Statement of capital on 2009-11-26
  • GBP 100
(4 pages)
26 November 2009Director's details changed for Mrs Chusri Lelananthachat on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Paiboon Lelananthachat on 26 November 2009 (2 pages)
26 November 2009Secretary's details changed for Mrs Chusri Lelananthachat on 25 November 2009 (1 page)
21 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 December 2008Return made up to 15/11/08; no change of members (10 pages)
5 December 2008Return made up to 15/11/08; no change of members (10 pages)
4 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 November 2007Return made up to 15/11/07; no change of members (7 pages)
22 November 2007Return made up to 15/11/07; no change of members (7 pages)
26 September 2007New secretary appointed (2 pages)
26 September 2007Secretary resigned (1 page)
26 September 2007New secretary appointed (2 pages)
26 September 2007Secretary resigned (1 page)
17 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 November 2006Return made up to 15/11/06; full list of members (7 pages)
24 November 2006Return made up to 15/11/06; full list of members (7 pages)
30 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 November 2005Return made up to 15/11/05; full list of members (8 pages)
11 November 2005Return made up to 15/11/05; full list of members (8 pages)
20 October 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 October 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 November 2004Return made up to 15/11/04; full list of members (7 pages)
9 November 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 November 2004Return made up to 15/11/04; full list of members (7 pages)
9 November 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 December 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 December 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 November 2003Return made up to 15/11/03; full list of members (7 pages)
20 November 2003Return made up to 15/11/03; full list of members (7 pages)
11 November 2002Return made up to 15/11/02; full list of members (7 pages)
11 November 2002Return made up to 15/11/02; full list of members (7 pages)
5 November 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 November 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 January 2002Return made up to 15/11/01; full list of members (6 pages)
2 January 2002Return made up to 15/11/01; full list of members (6 pages)
8 October 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 October 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 November 2000Return made up to 15/11/00; full list of members (6 pages)
15 November 2000Return made up to 15/11/00; full list of members (6 pages)
20 September 2000Accounts made up to 31 March 2000 (10 pages)
20 September 2000Full accounts made up to 31 March 2000 (10 pages)
23 November 1999Director's particulars changed (1 page)
23 November 1999Return made up to 15/11/99; full list of members (6 pages)
23 November 1999Director's particulars changed (1 page)
23 November 1999Return made up to 15/11/99; full list of members (6 pages)
12 November 1999Accounts made up to 31 March 1999 (10 pages)
12 November 1999Full accounts made up to 31 March 1999 (10 pages)
14 December 1998Accounts made up to 31 March 1998 (10 pages)
14 December 1998Return made up to 15/11/98; no change of members (4 pages)
14 December 1998Full accounts made up to 31 March 1998 (10 pages)
14 December 1998Return made up to 15/11/98; no change of members (4 pages)
4 July 1998New director appointed (2 pages)
4 July 1998New secretary appointed (2 pages)
4 July 1998Secretary resigned (1 page)
4 July 1998New director appointed (2 pages)
4 July 1998New secretary appointed (2 pages)
4 July 1998Secretary resigned (1 page)
20 November 1997Accounts made up to 31 March 1997 (10 pages)
20 November 1997Full accounts made up to 31 March 1997 (10 pages)
18 November 1997Return made up to 15/11/97; no change of members (4 pages)
18 November 1997Return made up to 15/11/97; no change of members (4 pages)
14 November 1997Director resigned (1 page)
14 November 1997Director resigned (1 page)
5 December 1996Accounts made up to 31 March 1996 (10 pages)
5 December 1996Full accounts made up to 31 March 1996 (10 pages)
14 November 1996Return made up to 15/11/96; full list of members (6 pages)
14 November 1996Return made up to 15/11/96; full list of members (6 pages)
3 November 1995Accounts made up to 31 March 1995 (10 pages)
3 November 1995Return made up to 15/11/95; no change of members (4 pages)
3 November 1995Full accounts made up to 31 March 1995 (10 pages)