| Company Name | Marelida Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03492012 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1998(26 years, 3 months ago) |
| Dissolution Date | 26 October 1999 (24 years, 6 months ago) |
| Previous Names | Marelida Limited and Cisia Limited |
Directors
| Director Name | Mr Edward Armaly |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1998(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 October 1999) |
| Role | Financial Adviser |
| Correspondence Address | 46 Kingston House North Princes Gate London SW7 1LW |
| Director Name | Linda Gale Frazer |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 April 1998(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 October 1999) |
| Role | Project Funder |
| Correspondence Address | 3 Highland Leyard New London 06339 Connecticut United States |
| Secretary Name | Stikeman Elliott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1998(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 October 1999) |
| Role | Company Director |
| Correspondence Address | Regis House 45 King William Street London EC4R 9AN |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 13 January 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Regis House 45 King William Street London EC4R 9AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 26 October 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 1998 | New director appointed (2 pages) |
| 30 May 1998 | Registered office changed on 30/05/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 30 May 1998 | New secretary appointed (2 pages) |
| 30 May 1998 | Secretary resigned;director resigned (1 page) |
| 30 May 1998 | Director resigned (1 page) |
| 30 May 1998 | New director appointed (2 pages) |
| 6 May 1998 | Company name changed cisia LIMITED\certificate issued on 07/05/98 (2 pages) |
| 6 May 1998 | Resolutions
|
| 26 February 1998 | £ nc 100/1000 16/02/98 (1 page) |
| 26 February 1998 | Resolutions
|
| 20 February 1998 | Company name changed marelida LIMITED\certificate issued on 23/02/98 (3 pages) |
| 13 January 1998 | Incorporation (18 pages) |