| Company Name | Marlene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03348357 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1997(27 years ago) |
| Dissolution Date | 26 March 2002 (22 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Siew Kheng Denis Low |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 19 June 1997(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 26 March 2002) |
| Role | Company Director |
| Correspondence Address | 8c Gallop Road Singapore 258969 |
| Director Name | Jeffery Siew Hian Low |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 15 June 1999(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 26 March 2002) |
| Role | Quantity Surveyor |
| Correspondence Address | 2 Peach Gardens 06-04 Singapore 437603 Foreign |
| Secretary Name | Siew Hian Jeffrey Low |
|---|---|
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 03 August 1999(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 26 March 2002) |
| Role | Company Director |
| Correspondence Address | 2 Peach Garden 06-04 Singapore 437603 Foreign |
| Director Name | Richard Lam |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1997(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 May 1999) |
| Role | Company Director |
| Correspondence Address | 58 Parade Mansions Watford Way London NW4 3JJ |
| Director Name | Seok Eng Phua |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 19 June 1997(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 15 June 1999) |
| Role | Company Director |
| Correspondence Address | 8c Gallop Road Singapore 258969 |
| Secretary Name | Richard Lam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1997(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 May 1999) |
| Role | Company Director |
| Correspondence Address | 58 Parade Mansions Watford Way London NW4 3JJ |
| Secretary Name | Seok Eng Phua |
|---|---|
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 20 May 1999(2 years, 1 month after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 03 August 1999) |
| Role | Company Director |
| Correspondence Address | 8c Gallop Road Singapore 258969 |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Palladium House 1-4 Argyll Street London W1V 2LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£56,031 |
| Cash | £190,229 |
| Current Liabilities | £290,194 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 26 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2001 | Application for striking-off (1 page) |
| 2 May 2001 | Return made up to 09/04/01; full list of members
|
| 22 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 April 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 8 December 1999 | New secretary appointed (2 pages) |
| 30 November 1999 | Secretary resigned (1 page) |
| 23 August 1999 | Director resigned (1 page) |
| 23 August 1999 | Secretary resigned;director resigned (1 page) |
| 23 August 1999 | New secretary appointed (2 pages) |
| 23 August 1999 | New director appointed (2 pages) |
| 28 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 June 1999 | Return made up to 09/04/99; no change of members (4 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 15 April 1998 | Ad 02/04/98--------- £ si 2@1 (2 pages) |
| 15 April 1998 | Return made up to 09/04/98; full list of members (6 pages) |
| 2 February 1998 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 29 June 1997 | Secretary resigned (1 page) |
| 29 June 1997 | Director resigned (1 page) |
| 29 June 1997 | Registered office changed on 29/06/97 from: suite 16597 72 new bond street london W1Y 9DD (1 page) |
| 29 June 1997 | New director appointed (2 pages) |
| 29 June 1997 | New director appointed (2 pages) |
| 29 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 9 April 1997 | Incorporation (16 pages) |