| Company Name | Mariana Bodycare Products UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02954997 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1994(29 years, 9 months ago) |
| Dissolution Date | 21 September 2004 (19 years, 7 months ago) |
| Previous Name | Halinton Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | David Grierson Morpeth |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 09 September 1994(1 month, 1 week after company formation) |
| Appointment Duration | 10 years (closed 21 September 2004) |
| Role | Company Director |
| Correspondence Address | 10 Rawhitiroa Road Auckland 5 New Zealand Foreign |
| Secretary Name | Mr Alan Richard Mynott Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1994(1 month, 1 week after company formation) |
| Appointment Duration | 10 years (closed 21 September 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Corsica Street London N5 1JT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Alan Taylor & Co Mynott House 14 Bowling Green Lane London EC1R 0BD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,420 |
| Gross Profit | £3,339 |
| Net Worth | -£8,256 |
| Current Liabilities | £8,325 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2004 | Return made up to 02/08/03; full list of members; amend (6 pages) |
| 27 April 2004 | Application for striking-off (1 page) |
| 10 January 2004 | Full accounts made up to 31 March 2003 (9 pages) |
| 1 August 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 8 April 2003 | Auditor's resignation (1 page) |
| 19 December 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 13 December 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 26 July 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 10 October 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 10 March 2000 | Registered office changed on 10/03/00 from: mynott house bowling green lane london EC1R 0BD (1 page) |
| 5 February 2000 | Registered office changed on 05/02/00 from: c/o alan taylor & co 2ND floor 391 city road london EC1V 1NE (1 page) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 13 August 1999 | Return made up to 02/08/99; full list of members
|
| 13 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 24 November 1998 | Registered office changed on 24/11/98 from: essex house 12-13 essex street london WC2R 3AA (1 page) |
| 11 August 1998 | Registered office changed on 11/08/98 from: sandringham house 199 southwark bridge road london SE1 0HA (1 page) |
| 4 March 1998 | Return made up to 02/08/97; no change of members (4 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 17 April 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 12 February 1997 | Registered office changed on 12/02/97 from: alan taylor & co essex house 3RD floor front london WC2R 3AA (1 page) |
| 28 January 1997 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 23 January 1997 | Full accounts made up to 25 March 1995 (7 pages) |
| 2 October 1996 | Return made up to 02/08/96; full list of members
|
| 1 February 1996 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
| 6 January 1996 | Particulars of mortgage/charge (3 pages) |
| 16 October 1995 | Ad 28/09/95--------- £ si 9998@1 (2 pages) |
| 16 October 1995 | Particulars of contract relating to shares (4 pages) |
| 4 October 1995 | Resolutions
|
| 4 October 1995 | Ad 28/09/95--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 4 October 1995 | £ nc 2/10000 28/09/95 (1 page) |
| 2 October 1995 | Return made up to 02/08/95; full list of members (6 pages) |
| 4 May 1995 | Accounting reference date notified as 31/03 (1 page) |