| Company Name | Marble Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02305957 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1988(35 years, 6 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
| Previous Name | Actionbuy Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Bhupendra Jashbhai Patel |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1991(3 years after company formation) |
| Appointment Duration | 19 years (closed 12 October 2010) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 41 Alleyn Park West Dulwich London SE21 8AT |
| Secretary Name | Shila Bhupendra Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1991(3 years after company formation) |
| Appointment Duration | 19 years (closed 12 October 2010) |
| Role | Company Director |
| Correspondence Address | 41 Alleyn Park West Dulwich London SE21 8AT |
| Director Name | Geoffrey Robert Hoyle |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(3 years after company formation) |
| Appointment Duration | 1 year (resigned 17 October 1992) |
| Role | Company Director |
| Correspondence Address | Ferndene Tanners Lane, Chalkhouse Green Reading Berkshire RG4 9AD |
| Director Name | Miss Ramila Jashbhal Patel |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(3 years after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 09 March 1992) |
| Role | Executive |
| Correspondence Address | 60 Alleyn Park West Dulwich London SE21 8SF |
Location
| Registered Address | 176 Franciscan Road London SW17 8HH |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Graveney |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £751,505 |
| Cash | £382,868 |
| Current Liabilities | £6,404 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2010 | Application to strike the company off the register (3 pages) |
| 17 June 2010 | Application to strike the company off the register (3 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 December 2009 | Director's details changed for Bhupendra Jashbhai Patel on 17 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Bhupendra Jashbhai Patel on 17 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
| 1 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
| 2 January 2009 | Return made up to 17/10/08; full list of members (3 pages) |
| 2 January 2009 | Return made up to 17/10/08; full list of members (3 pages) |
| 26 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 26 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 26 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 26 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 December 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 13 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 13 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 19 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 31 October 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 31 October 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 6 December 2004 | Return made up to 17/10/04; full list of members (6 pages) |
| 6 December 2004 | Return made up to 17/10/04; full list of members (6 pages) |
| 12 July 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 12 July 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 29 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 29 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 21 November 2003 | Return made up to 17/10/03; full list of members (6 pages) |
| 21 November 2003 | Return made up to 17/10/03; full list of members (6 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 30 October 2002 | Return made up to 17/10/02; full list of members (6 pages) |
| 30 October 2002 | Return made up to 17/10/02; full list of members (6 pages) |
| 28 November 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 28 November 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 12 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 12 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 31 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 31 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 7 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 7 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 21 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 7 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 27 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 27 October 1999 | Return made up to 17/10/99; full list of members
|
| 12 August 1999 | Registered office changed on 12/08/99 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA (1 page) |
| 12 August 1999 | Registered office changed on 12/08/99 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA (1 page) |
| 1 December 1998 | Return made up to 17/10/98; full list of members (6 pages) |
| 1 December 1998 | Return made up to 17/10/98; full list of members (6 pages) |
| 13 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 13 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 23 October 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 23 October 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 22 October 1997 | Return made up to 17/10/97; no change of members (4 pages) |
| 22 October 1997 | Return made up to 17/10/97; no change of members (4 pages) |
| 13 February 1997 | Particulars of mortgage/charge (3 pages) |
| 13 February 1997 | Particulars of mortgage/charge (3 pages) |
| 13 February 1997 | Particulars of mortgage/charge (3 pages) |
| 13 February 1997 | Particulars of mortgage/charge (3 pages) |
| 12 February 1997 | Particulars of mortgage/charge (3 pages) |
| 12 February 1997 | Particulars of mortgage/charge (3 pages) |
| 14 January 1997 | Registered office changed on 14/01/97 from: 154-156 college road harrow middx HA1 1BH (1 page) |
| 14 January 1997 | Registered office changed on 14/01/97 from: 154-156 college road harrow middx HA1 1BH (1 page) |
| 27 November 1996 | Return made up to 17/10/96; no change of members (4 pages) |
| 27 November 1996 | Return made up to 17/10/96; no change of members (4 pages) |
| 13 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 13 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 25 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 25 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 16 October 1995 | Return made up to 17/10/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (12 pages) |