Maronport Limited

Company Name	Maronport Limited
Company Status	Dissolved
Company Number	03375331
Category	Private Limited Company
Incorporation Date	23 May 1997(26 years, 11 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Douglas Godfrey Paskin
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1997(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	7 Belsize Crescent London NW3 5QY

Secretary Name	Mr Roger Higham Winfield
Nationality	British
Status	Closed
Appointed	23 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Patshull Road London NW5 2JY

Director Name	Mr Leo Nathaniel Paskin
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1997(1 week, 6 days after company formation)
Appointment Duration	13 years (closed 15 June 2010)
Role	Music Promoter
Country of Residence	United Kingdom
Correspondence Address	26 St Philips Road London E8 3BP

Director Name	Mr Richard West
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1997(1 week, 6 days after company formation)
Appointment Duration	13 years (closed 15 June 2010)
Role	Musician
Country of Residence	England
Correspondence Address	7a Aubrey Road Crouch End London N8 9HH

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Beaumont House 47 Mount Pleasant London WC1X 0AE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£123,822
Gross Profit	£74,063
Net Worth	£105,758
Cash	£124,546
Current Liabilities	£18,788

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 February 2010	Application to strike the company off the register (3 pages)
16 February 2010	Application to strike the company off the register (3 pages)
21 September 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
21 September 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
11 September 2009	Memorandum of capital - processed 11/09/09 (1 page)
11 September 2009	Statement by directors (1 page)
11 September 2009	Memorandum of capital - processed 11/09/09 (1 page)
11 September 2009	Statement by Directors (1 page)
11 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 September 2009	Nc dec already adjusted 09/09/09 (1 page)
11 September 2009	Nc dec already adjusted 09/09/09 (1 page)
11 September 2009	Solvency statement dated 13/08/09 (2 pages)
11 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
11 September 2009	Solvency Statement dated 13/08/09 (2 pages)
5 August 2009	Return made up to 23/05/09; full list of members (11 pages)
5 August 2009	Return made up to 23/05/09; full list of members (11 pages)
26 June 2009	Return made up to 23/05/05; full list of members; amend (10 pages)
26 June 2009	Return made up to 23/05/02; full list of members; amend (10 pages)
26 June 2009	Return made up to 23/05/08; full list of members; amend (10 pages)
26 June 2009	Return made up to 23/05/06; full list of members; amend (10 pages)
26 June 2009	Return made up to 23/05/01; full list of members; amend (10 pages)
26 June 2009	Return made up to 23/05/03; full list of members; amend (10 pages)
26 June 2009	Return made up to 23/05/08; full list of members; amend (10 pages)
26 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
26 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
26 June 2009	Return made up to 23/05/03; full list of members; amend (10 pages)
26 June 2009	Return made up to 23/05/02; full list of members; amend (10 pages)
26 June 2009	Return made up to 23/05/00; full list of members; amend (11 pages)
26 June 2009	Return made up to 23/05/07; full list of members; amend (10 pages)
26 June 2009	Return made up to 23/05/05; full list of members; amend (10 pages)
26 June 2009	Nc inc already adjusted 02/08/99 (1 page)
26 June 2009	Return made up to 23/05/00; full list of members; amend (11 pages)
26 June 2009	Return made up to 23/05/07; full list of members; amend (10 pages)
26 June 2009	Return made up to 23/05/06; full list of members; amend (10 pages)
26 June 2009	Nc inc already adjusted 02/08/99 (1 page)
26 June 2009	Return made up to 23/05/04; full list of members; amend (10 pages)
26 June 2009	Return made up to 23/05/01; full list of members; amend (10 pages)
26 June 2009	Return made up to 23/05/04; full list of members; amend (10 pages)
19 June 2009	Capitals not rolled up (5 pages)
19 June 2009	Capitals not rolled up (5 pages)
21 March 2009	Total exemption full accounts made up to 31 May 2008 (5 pages)
21 March 2009	Total exemption full accounts made up to 31 May 2008 (5 pages)
18 June 2008	Return made up to 23/05/08; full list of members (11 pages)
18 June 2008	Return made up to 23/05/08; full list of members (11 pages)
17 June 2008	Director's change of particulars / leo paskin / 17/06/2008 (2 pages)
17 June 2008	Director's Change of Particulars / leo paskin / 17/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 26; Street was: 142A fellows road, now: st philips road; Region was: , now: london; Post Code was: NW3 3JH, now: E8 3BP; Country was: , now: united kingdom (2 pages)
28 December 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
28 December 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
8 June 2007	Return made up to 23/05/07; full list of members (13 pages)
8 June 2007	Return made up to 23/05/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 March 2007	Total exemption full accounts made up to 31 May 2006 (4 pages)
28 March 2007	Total exemption full accounts made up to 31 May 2006 (4 pages)
23 June 2006	Return made up to 23/05/06; no change of members (7 pages)
23 June 2006	Return made up to 23/05/06; no change of members (7 pages)
23 January 2006	Total exemption full accounts made up to 31 May 2005 (4 pages)
23 January 2006	Total exemption full accounts made up to 31 May 2005 (4 pages)
11 July 2005	Return made up to 23/05/05; change of members 363(288) ‐ Director's particulars changed (13 pages)
11 July 2005	Return made up to 23/05/05; change of members (13 pages)
29 April 2005	Registered office changed on 29/04/05 from: beaumont house 46 mount pleasant london WC1X 0AE (1 page)
29 April 2005	Registered office changed on 29/04/05 from: beaumont house 46 mount pleasant london WC1X 0AE (1 page)
8 March 2005	Total exemption full accounts made up to 31 May 2004 (4 pages)
8 March 2005	Total exemption full accounts made up to 31 May 2004 (4 pages)
26 January 2005	Registered office changed on 26/01/05 from: 124/130 seymour place london W1H 1BG (1 page)
26 January 2005	Registered office changed on 26/01/05 from: 124/130 seymour place london W1H 1BG (1 page)
10 June 2004	Return made up to 23/05/04; full list of members (12 pages)
10 June 2004	Return made up to 23/05/04; full list of members (12 pages)
14 February 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
14 February 2004	Accounts made up to 31 May 2003 (5 pages)
26 June 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 June 2003	Return made up to 23/05/03; full list of members (11 pages)
11 April 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
11 April 2003	Accounts made up to 31 May 2002 (4 pages)
20 June 2002	Return made up to 23/05/02; full list of members 363(287) ‐ Registered office changed on 20/06/02 363(288) ‐ Director's particulars changed (12 pages)
20 June 2002	Return made up to 23/05/02; full list of members (12 pages)
23 January 2002	Accounts made up to 31 May 2001 (6 pages)
23 January 2002	Accounts for a dormant company made up to 31 May 2001 (6 pages)
23 January 2002	Accounts made up to 31 May 2000 (7 pages)
23 January 2002	Accounts for a dormant company made up to 31 May 2000 (7 pages)
31 May 2001	Return made up to 23/05/01; full list of members (12 pages)
31 May 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 November 2000	Compulsory strike-off action has been discontinued (1 page)
28 November 2000	Compulsory strike-off action has been discontinued (1 page)
22 November 2000	Return made up to 23/05/00; full list of members (8 pages)
22 November 2000	Full accounts made up to 31 May 1999 (6 pages)
22 November 2000	Full accounts made up to 31 May 1999 (6 pages)
22 November 2000	Return made up to 23/05/00; full list of members (8 pages)
7 November 2000	First Gazette notice for compulsory strike-off (1 page)
7 November 2000	First Gazette notice for compulsory strike-off (1 page)
29 July 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
29 July 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
26 July 1999	Director's particulars changed (1 page)
26 July 1999	Return made up to 23/05/99; full list of members (9 pages)
26 July 1999	Return made up to 23/05/99; full list of members (9 pages)
26 July 1999	Director's particulars changed (1 page)
20 July 1998	Director's particulars changed (1 page)
20 July 1998	Director's particulars changed (1 page)
12 June 1998	Return made up to 23/05/98; full list of members (9 pages)
12 June 1998	Return made up to 23/05/98; full list of members (9 pages)
11 June 1998	Ad 01/07/97--------- Â£ si 470@1=470 Â£ ic 1530/2000 (2 pages)
11 June 1998	Ad 01/07/97--------- Â£ si 470@1=470 Â£ ic 1530/2000 (2 pages)
10 June 1998	Ad 01/07/97--------- Â£ si 90@1=90 Â£ ic 1440/1530 (2 pages)
10 June 1998	Ad 01/07/97--------- Â£ si 90@1=90 Â£ ic 1440/1530 (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	Â£ nc 100/2000 04/06/97 (1 page)
16 July 1997	Â£ nc 100/2000 04/06/97 (1 page)
16 July 1997	New director appointed (2 pages)
3 June 1997	Registered office changed on 03/06/97 from: 31 corsham street london N1 6DR (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	Memorandum and Articles of Association (5 pages)
3 June 1997	Secretary resigned (1 page)
3 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Memorandum and Articles of Association (5 pages)
3 June 1997	Secretary resigned (1 page)
3 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 June 1997	New secretary appointed (2 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Registered office changed on 03/06/97 from: 31 corsham street london N1 6DR (1 page)
3 June 1997	New secretary appointed (2 pages)
23 May 1997	Incorporation (18 pages)

Maronport Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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