Marquise (Nuts & Confectionery) Limited

Company Name	Marquise (Nuts & Confectionery) Limited
Company Status	Dissolved
Company Number	03234517
Category	Private Limited Company
Incorporation Date	6 August 1996(27 years, 9 months ago)
Dissolution Date	31 December 2019 (4 years, 3 months ago)
Previous Name	Reampalm Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Ms Caroline Burston
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1996(3 weeks after company formation)
Appointment Duration	23 years, 4 months (closed 31 December 2019)
Role	Marketing Director
Country of Residence	England
Correspondence Address	13 Harman Drive London NW2 2EB

Director Name	Mr Aron Nakar
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1996(3 weeks after company formation)
Appointment Duration	23 years, 4 months (closed 31 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	13 Harman Drive London NW2 2EB

Secretary Name	Ms Caroline Burston
Nationality	British
Status	Closed
Appointed	27 August 1996(3 weeks after company formation)
Appointment Duration	23 years, 4 months (closed 31 December 2019)
Role	Marketing Director
Country of Residence	England
Correspondence Address	13 Harman Drive London NW2 2EB

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	06 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Location

Registered Address	Rm T104, Threshold And Union House 65-69 Shepherds Bush Green London W12 8TX
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London

Shareholders

1 at £1	Aron Nakar 50.00% Ordinary
1 at £1	Caroline Burston 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,716
Cash	£70,923
Current Liabilities	£145,508

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

31 December 2019	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2019	First Gazette notice for compulsory strike-off (1 page)
8 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
17 September 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
18 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
18 September 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
2 August 2017	Compulsory strike-off action has been discontinued (1 page)
2 August 2017	Compulsory strike-off action has been discontinued (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
30 July 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
30 July 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
12 October 2016	Compulsory strike-off action has been discontinued (1 page)
12 October 2016	Compulsory strike-off action has been discontinued (1 page)
11 October 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
29 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
7 October 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (5 pages)
7 October 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (5 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 April 2015	Registered office address changed from 98 Edith Grove London SW10 0NH to Rm T104, Threshold and Union House 65-69 Shepherds Bush Green London W12 8TX on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from 98 Edith Grove London SW10 0NH to Rm T104, Threshold and Union House 65-69 Shepherds Bush Green London W12 8TX on 28 April 2015 (1 page)
23 December 2014	Compulsory strike-off action has been discontinued (1 page)
23 December 2014	Compulsory strike-off action has been discontinued (1 page)
21 December 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 2 (5 pages)
21 December 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 2 (5 pages)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
25 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (5 pages)
25 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
23 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 October 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 October 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Caroline Burston on 23 July 2010 (2 pages)
5 October 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Caroline Burston on 23 July 2010 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 August 2009	Return made up to 23/07/09; full list of members (5 pages)
24 August 2009	Return made up to 23/07/09; full list of members (5 pages)
20 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
20 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
19 March 2009	Total exemption small company accounts made up to 31 August 2007 (3 pages)
19 March 2009	Total exemption small company accounts made up to 31 August 2007 (3 pages)
18 March 2009	Registered office changed on 18/03/2009 from 13 harman drive london NW2 2EB united kingdom (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 13 harman drive london NW2 2EB united kingdom (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 38 south molton street mayfair london W1K 5RL (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 38 south molton street mayfair london W1K 5RL (1 page)
25 July 2008	Return made up to 23/07/08; full list of members (4 pages)
25 July 2008	Return made up to 23/07/08; full list of members (4 pages)
26 July 2007	Return made up to 23/07/07; full list of members (2 pages)
26 July 2007	Return made up to 23/07/07; full list of members (2 pages)
8 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
8 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
31 July 2006	Return made up to 23/07/06; full list of members (2 pages)
31 July 2006	Return made up to 23/07/06; full list of members (2 pages)
19 April 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
19 April 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
26 July 2005	Return made up to 23/07/05; full list of members (2 pages)
26 July 2005	Return made up to 23/07/05; full list of members (2 pages)
17 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 August 2004	Return made up to 06/08/04; full list of members (7 pages)
4 August 2004	Return made up to 06/08/04; full list of members (7 pages)
19 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
19 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
4 August 2003	Return made up to 06/08/03; full list of members (7 pages)
4 August 2003	Return made up to 06/08/03; full list of members (7 pages)
30 May 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
30 May 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
29 April 2003	Registered office changed on 29/04/03 from: 21A craven terrace lancaster gate london W2 3QH (1 page)
29 April 2003	Registered office changed on 29/04/03 from: 21A craven terrace lancaster gate london W2 3QH (1 page)
8 October 2002	Registered office changed on 08/10/02 from: 23A craven terrace lancaster gate london W2 3QH (1 page)
8 October 2002	Registered office changed on 08/10/02 from: 23A craven terrace lancaster gate london W2 3QH (1 page)
21 August 2002	Return made up to 06/08/02; full list of members (7 pages)
21 August 2002	Return made up to 06/08/02; full list of members (7 pages)
19 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
19 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
8 August 2001	Return made up to 06/08/01; full list of members (6 pages)
8 August 2001	Return made up to 06/08/01; full list of members (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
5 September 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
23 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
18 August 1999	Return made up to 06/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 August 1999	Return made up to 06/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 July 1999	Amended accounts made up to 31 August 1998 (5 pages)
9 July 1999	Amended accounts made up to 31 August 1998 (5 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
17 November 1998	Return made up to 06/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 November 1998	Return made up to 06/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 April 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
9 April 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
4 February 1998	Registered office changed on 04/02/98 from: 9 staple inn holborn london WC1 7QH (1 page)
4 February 1998	Registered office changed on 04/02/98 from: 9 staple inn holborn london WC1 7QH (1 page)
14 November 1997	Return made up to 06/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 1997	Return made up to 06/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 1996	Memorandum and Articles of Association (13 pages)
8 October 1996	Memorandum and Articles of Association (13 pages)
30 September 1996	New secretary appointed;new director appointed (2 pages)
30 September 1996	Registered office changed on 30/09/96 from: 50 lincolns inn fields london WC2A 3PF (1 page)
30 September 1996	New director appointed (2 pages)
30 September 1996	Registered office changed on 30/09/96 from: 50 lincolns inn fields london WC2A 3PF (1 page)
30 September 1996	Secretary resigned;director resigned (1 page)
30 September 1996	Secretary resigned;director resigned (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	New secretary appointed;new director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
9 September 1996	Company name changed reampalm LIMITED\certificate issued on 10/09/96 (2 pages)
9 September 1996	Company name changed reampalm LIMITED\certificate issued on 10/09/96 (2 pages)
6 August 1996	Incorporation (16 pages)
6 August 1996	Incorporation (16 pages)

Marquise (Nuts & Confectionery) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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