| Company Name | Marca Allen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03163224 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1996(28 years, 2 months ago) |
| Dissolution Date | 26 June 2018 (5 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Miss Carole Ann Howlett |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1996(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 26 Plymouth Wharf London E14 3EL |
| Secretary Name | Doris Ann Mary Howlett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1996(1 month, 1 week after company formation) |
| Appointment Duration | 22 years, 3 months (closed 26 June 2018) |
| Role | Retired |
| Correspondence Address | 26 Plymouth Wharf London E14 3EL |
| Director Name | Martin Victor Allen |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1996(same day as company formation) |
| Role | Pc Operator Print Newspaper |
| Correspondence Address | 1 Carrs Road Clacton On Sea Essex CO15 2EU |
| Secretary Name | Miss Carole Ann Howlett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1996(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 26 Plymouth Wharf London E14 3EL |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 26 Plymouth Wharf London E14 3EL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Carole Ann Howlett 50.00% Ordinary |
|---|---|
| 50 at £1 | Doris Ann Mary Howlett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,439 |
| Cash | £52,351 |
| Current Liabilities | £23,908 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 26 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2018 | Application to strike the company off the register (3 pages) |
| 14 March 2018 | Total exemption full accounts made up to 28 February 2018 (3 pages) |
| 23 October 2017 | Total exemption full accounts made up to 28 February 2017 (3 pages) |
| 23 October 2017 | Total exemption full accounts made up to 28 February 2017 (3 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 24 August 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 2 July 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 28 June 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 11 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 23 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 15 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Carole Ann Howlett on 26 March 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Carole Ann Howlett on 26 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Carole Ann Howlett on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Carole Ann Howlett on 10 March 2010 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 24 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 16 May 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 16 April 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 16 April 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 21 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 4 August 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 4 August 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 21 February 2006 | Return made up to 23/02/06; full list of members
|
| 21 February 2006 | Return made up to 23/02/06; full list of members
|
| 17 June 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 17 June 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 14 March 2005 | Return made up to 23/02/05; full list of members (6 pages) |
| 14 March 2005 | Return made up to 23/02/05; full list of members (6 pages) |
| 23 December 2004 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
| 23 December 2004 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
| 13 April 2004 | Return made up to 23/02/04; full list of members (6 pages) |
| 13 April 2004 | Return made up to 23/02/04; full list of members (6 pages) |
| 27 January 2004 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 27 January 2004 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 13 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 13 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 25 July 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 25 July 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 5 April 2002 | Ad 01/07/97--------- £ si 98@1 (2 pages) |
| 5 April 2002 | Ad 01/07/97--------- £ si 98@1 (2 pages) |
| 21 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 21 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 28 December 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 28 December 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 11 April 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 10 December 2000 | Full accounts made up to 29 February 2000 (8 pages) |
| 10 December 2000 | Full accounts made up to 29 February 2000 (8 pages) |
| 30 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 30 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 23 December 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 23 December 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 25 March 1999 | Return made up to 23/02/99; no change of members (4 pages) |
| 25 March 1999 | Return made up to 23/02/99; no change of members (4 pages) |
| 30 December 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 30 December 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 31 May 1998 | Ad 01/07/97--------- £ si 98@1 (2 pages) |
| 31 May 1998 | Ad 01/07/97--------- £ si 98@1 (2 pages) |
| 19 March 1998 | Return made up to 23/02/98; no change of members (4 pages) |
| 19 March 1998 | Return made up to 23/02/98; no change of members (4 pages) |
| 16 December 1997 | Full accounts made up to 28 February 1997 (7 pages) |
| 16 December 1997 | Full accounts made up to 28 February 1997 (7 pages) |
| 10 April 1997 | Return made up to 23/02/97; full list of members (5 pages) |
| 10 April 1997 | Return made up to 23/02/97; full list of members (5 pages) |
| 16 April 1996 | New secretary appointed (2 pages) |
| 16 April 1996 | Secretary resigned (1 page) |
| 16 April 1996 | Director resigned (1 page) |
| 16 April 1996 | Director resigned (1 page) |
| 16 April 1996 | Secretary resigned (1 page) |
| 16 April 1996 | New secretary appointed (2 pages) |
| 13 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 13 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 1 March 1996 | Secretary resigned (1 page) |
| 1 March 1996 | New director appointed (2 pages) |
| 1 March 1996 | Director resigned (1 page) |
| 1 March 1996 | Director resigned (1 page) |
| 1 March 1996 | Secretary resigned (1 page) |
| 1 March 1996 | New director appointed (2 pages) |
| 23 February 1996 | Incorporation (27 pages) |
| 23 February 1996 | Incorporation (27 pages) |