| Company Name | Marchant Algarve Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02332658 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1989(35 years, 3 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Mimi Bogelund Marchant |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 09 May 1997(8 years, 4 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 13 August 2008) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moondance Bracken Close Storrington West Sussex RH20 3HT |
| Secretary Name | Mr Michael Marchant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1997(8 years, 4 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | Moondance Bracken Close Bracken Lane Storrington West Sussex RH20 3PT |
| Director Name | Mr Michael Marchant |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1992(3 years after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 09 May 1997) |
| Role | Company Director |
| Correspondence Address | Moondance Bracken Close Bracken Lane Storrington West Sussex RH20 3PT |
| Secretary Name | Ms Mimi Bogelund Marchant |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 04 January 1992(3 years after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 09 May 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moondance Bracken Close Storrington West Sussex RH20 3HT |
Location
| Registered Address | Epworth House 25 City Road London EC1Y 1AR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£115,700 |
| Current Liabilities | £140,700 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2008 | Application for striking-off (2 pages) |
| 24 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 24 January 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 30 January 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 30 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 31 January 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 10 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 10 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 14 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 9 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 3 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 3 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 10 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 9 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 20 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 20 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 11 January 1999 | Return made up to 04/01/99; full list of members (6 pages) |
| 16 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 28 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 22 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
| 21 May 1997 | Director resigned (1 page) |
| 21 May 1997 | New director appointed (2 pages) |
| 21 May 1997 | Secretary resigned (1 page) |
| 21 May 1997 | New secretary appointed (2 pages) |
| 19 May 1997 | Return made up to 04/01/97; no change of members (4 pages) |
| 17 December 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 11 March 1996 | Resolutions
|
| 11 March 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 16 January 1996 | Return made up to 04/01/96; full list of members (6 pages) |