London
SW11 4PU
Secretary Name | Mrs Shanthy Selvarajah |
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Nationality | British |
Status | Closed |
Appointed | 27 July 2007(13 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (closed 23 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Blakes Avenue New Malden Surrey KT3 6RL |
Secretary Name | David John Cordery |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Winchendon Road Fulham London SW6 5DR |
Secretary Name | Nik Megan |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1996(1 year, 11 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 27 July 2007) |
Role | Company Director |
Correspondence Address | 264 Lewis Trust Buildings Vanston Place Fulham London SW6 4AW |
Director Name | Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 1994(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 1994(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Registered Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
2 March 2009 | Application for striking-off (1 page) |
22 January 2009 | Return made up to 17/06/08; full list of members (3 pages) |
29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
18 October 2007 | Return made up to 17/06/07; no change of members (6 pages) |
30 August 2007 | New secretary appointed (2 pages) |
30 August 2007 | Secretary resigned (1 page) |
23 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
4 July 2006 | Return made up to 17/06/06; full list of members (6 pages) |
11 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
8 August 2005 | Return made up to 17/06/05; full list of members (6 pages) |
25 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
15 October 2004 | Company name changed marlin computers LIMITED\certificate issued on 15/10/04 (2 pages) |
14 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
13 August 2003 | Return made up to 17/06/03; full list of members (6 pages) |
28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
10 January 2003 | Return made up to 17/06/02; full list of members (6 pages) |
4 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
14 September 2001 | Return made up to 17/06/01; full list of members (6 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
26 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
9 July 1999 | Return made up to 17/06/99; no change of members (4 pages) |
27 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
12 October 1998 | Return made up to 17/06/98; full list of members (7 pages) |
28 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
13 July 1997 | Return made up to 17/06/97; no change of members (5 pages) |
5 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
18 September 1996 | New secretary appointed (2 pages) |
23 June 1996 | Return made up to 17/06/96; no change of members (5 pages) |
8 June 1996 | Secretary resigned (1 page) |
29 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
21 September 1995 | Return made up to 17/06/95; full list of members (8 pages) |