Marsa
Malta
Secretary Name | Peter Borg |
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Nationality | Maltese |
Status | Closed |
Appointed | 28 June 2001(3 years, 3 months after company formation) |
Appointment Duration | 20 years, 5 months (closed 30 November 2021) |
Role | Company Director |
Correspondence Address | 206-15 Tower Road Sliema Foreign |
Director Name | Justine Falkner |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Shevon Way Brentwood Essex CM14 4PJ |
Director Name | Group Captain John William King |
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Date of Birth | May 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Valiant House Vicarage Crescent London SW11 3LU |
Secretary Name | Group Captain John William King |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Valiant House Vicarage Crescent London SW11 3LU |
Director Name | Mr Derek William Short |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 20 May 1999) |
Role | Managing Director |
Country of Residence | Jersey |
Correspondence Address | Vandeveldes La Rue De La Fontaine De Colard Trinity Jersey JE3 5DR |
Secretary Name | Alexander Anne Falzon |
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Nationality | Maltese |
Status | Resigned |
Appointed | 28 June 2001(3 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 28 June 2001) |
Role | Company Director |
Country of Residence | Malta |
Correspondence Address | 6 Curate Calleja Street Mosta Mst 09 |
Secretary Name | GLS Financial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 1999(1 year, 3 months after company formation) |
Appointment Duration | 2 years (resigned 28 June 2001) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4TT |
Registered Address | 415 Linen Hall 162-168 Regent Street London W1B 5TE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1000 at £1 | Bruno Santi LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £124,472 |
Cash | £131,081 |
Current Liabilities | £60,395 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
4 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
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13 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
10 July 2019 | Confirmation statement made on 4 March 2019 with no updates (2 pages) |
10 July 2019 | Administrative restoration application (3 pages) |
10 July 2019 | Accounts for a small company made up to 31 December 2017 (6 pages) |
10 July 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
26 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 January 2019 | Compulsory strike-off action has been suspended (1 page) |
11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
18 October 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
18 October 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
5 April 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
7 November 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
7 November 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
6 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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9 November 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
9 November 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
6 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Registered office address changed from C/O C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE to C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE on 6 March 2015 (1 page) |
6 March 2015 | Registered office address changed from C/O C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE to C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE on 6 March 2015 (1 page) |
6 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Registered office address changed from C/O C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE to C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE on 6 March 2015 (1 page) |
6 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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10 November 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
10 November 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
19 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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1 August 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
1 August 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
13 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
1 June 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
1 June 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
6 March 2012 | Registered office address changed from C/O Kingly Brookes 415 Linen Hall 162-168 Regent Street London W1B 5TE on 6 March 2012 (1 page) |
6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Registered office address changed from C/O Kingly Brookes 415 Linen Hall 162-168 Regent Street London W1B 5TE on 6 March 2012 (1 page) |
6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Registered office address changed from C/O Kingly Brookes 415 Linen Hall 162-168 Regent Street London W1B 5TE on 6 March 2012 (1 page) |
6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
28 December 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
28 December 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
26 July 2011 | Section 519 (1 page) |
26 July 2011 | Section 519 (1 page) |
9 June 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Registered office address changed from C/O Gateway Partners 2Nd Floor, 43 Whitfield Street London W1T 4HD United Kingdom on 8 June 2011 (2 pages) |
8 June 2011 | Registered office address changed from C/O Gateway Partners 2Nd Floor, 43 Whitfield Street London W1T 4HD United Kingdom on 8 June 2011 (2 pages) |
8 June 2011 | Registered office address changed from C/O Gateway Partners 2Nd Floor, 43 Whitfield Street London W1T 4HD United Kingdom on 8 June 2011 (2 pages) |
7 December 2010 | Full accounts made up to 31 December 2009 (11 pages) |
7 December 2010 | Full accounts made up to 31 December 2009 (11 pages) |
14 September 2010 | Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD on 14 September 2010 (1 page) |
14 September 2010 | Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD on 14 September 2010 (1 page) |
24 August 2010 | Registered office address changed from C/O Gateway Partners 22 Ganton Street London W1F 7BY United Kingdom on 24 August 2010 (1 page) |
24 August 2010 | Registered office address changed from C/O Gateway Partners 22 Ganton Street London W1F 7BY United Kingdom on 24 August 2010 (1 page) |
27 July 2010 | Director's details changed for Alexandra Falzon on 1 May 2010 (2 pages) |
27 July 2010 | Director's details changed for Alexandra Falzon on 1 May 2010 (2 pages) |
27 July 2010 | Director's details changed for Alexandra Falzon on 1 May 2010 (2 pages) |
30 April 2010 | Registered office address changed from C/O Gateway Partners Uk Ltd 3Rd Floor 22 Ganton Street London W1F 7BY on 30 April 2010 (1 page) |
30 April 2010 | Director's details changed for Alexandra Falzon on 1 October 2009 (2 pages) |
30 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Director's details changed for Alexandra Falzon on 1 October 2009 (2 pages) |
30 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Director's details changed for Alexandra Falzon on 1 October 2009 (2 pages) |
30 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Registered office address changed from C/O Gateway Partners Uk Ltd 3Rd Floor 22 Ganton Street London W1F 7BY on 30 April 2010 (1 page) |
1 December 2009 | Full accounts made up to 31 December 2008 (12 pages) |
1 December 2009 | Full accounts made up to 31 December 2008 (12 pages) |
12 May 2009 | Return made up to 04/03/09; full list of members (3 pages) |
12 May 2009 | Return made up to 04/03/09; full list of members (3 pages) |
18 February 2009 | Full accounts made up to 31 December 2007 (12 pages) |
18 February 2009 | Full accounts made up to 31 December 2007 (12 pages) |
11 February 2009 | Registered office changed on 11/02/2009 from geo little sebire & co victoria house 64 paul street london EC2A 4TT (1 page) |
11 February 2009 | Registered office changed on 11/02/2009 from geo little sebire & co victoria house 64 paul street london EC2A 4TT (1 page) |
26 January 2009 | Director's change of particulars / alexander falzon / 23/01/2009 (1 page) |
26 January 2009 | Director's change of particulars / alexander falzon / 23/01/2009 (1 page) |
1 July 2008 | Return made up to 04/03/08; full list of members (3 pages) |
1 July 2008 | Director's change of particulars / alexander falzon / 03/03/2008 (1 page) |
1 July 2008 | Director's change of particulars / alexander falzon / 03/03/2008 (1 page) |
1 July 2008 | Return made up to 04/03/08; full list of members (3 pages) |
16 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
16 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
26 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
26 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
13 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
13 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
13 June 2006 | Full accounts made up to 31 December 2004 (10 pages) |
13 June 2006 | Full accounts made up to 31 December 2004 (10 pages) |
12 April 2006 | Return made up to 04/03/06; full list of members (2 pages) |
12 April 2006 | Return made up to 04/03/06; full list of members (2 pages) |
20 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
20 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
4 April 2005 | Return made up to 04/03/05; full list of members (6 pages) |
4 April 2005 | Return made up to 04/03/05; full list of members (6 pages) |
19 January 2005 | Full accounts made up to 31 December 2003 (9 pages) |
19 January 2005 | Full accounts made up to 31 December 2003 (9 pages) |
27 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
27 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
5 October 2004 | Memorandum and Articles of Association (5 pages) |
5 October 2004 | Memorandum and Articles of Association (5 pages) |
5 October 2004 | Resolutions
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5 October 2004 | Resolutions
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16 June 2004 | Return made up to 04/03/04; full list of members (6 pages) |
16 June 2004 | Return made up to 04/03/04; full list of members (6 pages) |
16 August 2003 | Full accounts made up to 31 December 2002 (10 pages) |
16 August 2003 | Full accounts made up to 31 December 2002 (10 pages) |
16 May 2003 | Return made up to 04/03/03; full list of members (6 pages) |
16 May 2003 | Return made up to 04/03/03; full list of members (6 pages) |
10 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
10 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
28 May 2002 | Return made up to 04/03/02; full list of members
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28 May 2002 | Return made up to 04/03/02; full list of members
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20 May 2002 | New secretary appointed (2 pages) |
20 May 2002 | New secretary appointed (2 pages) |
20 May 2002 | Secretary resigned (1 page) |
20 May 2002 | Secretary resigned (1 page) |
8 April 2002 | Resolutions
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8 April 2002 | Resolutions
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3 December 2001 | New secretary appointed (2 pages) |
3 December 2001 | Secretary resigned (1 page) |
3 December 2001 | Secretary resigned (1 page) |
3 December 2001 | New secretary appointed (2 pages) |
12 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
12 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
10 April 2001 | Return made up to 04/03/01; full list of members
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10 April 2001 | Return made up to 04/03/01; full list of members
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6 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
6 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
20 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
20 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
21 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
21 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
16 August 1999 | New secretary appointed (2 pages) |
16 August 1999 | New secretary appointed (2 pages) |
4 August 1999 | Secretary resigned (1 page) |
4 August 1999 | Secretary resigned (1 page) |
2 June 1999 | Director resigned (1 page) |
2 June 1999 | New director appointed (2 pages) |
2 June 1999 | Director resigned (1 page) |
2 June 1999 | New director appointed (2 pages) |
14 April 1999 | Return made up to 04/03/99; full list of members (6 pages) |
14 April 1999 | Return made up to 04/03/99; full list of members (6 pages) |
2 April 1999 | Ad 18/03/99--------- £ si 998@1=998 £ ic 1000/1998 (2 pages) |
2 April 1999 | Ad 18/03/99--------- £ si 998@1=998 £ ic 1000/1998 (2 pages) |
25 February 1999 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
25 February 1999 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
18 December 1998 | Accounting reference date shortened from 31/03/99 to 31/10/98 (1 page) |
18 December 1998 | Accounting reference date shortened from 31/03/99 to 31/10/98 (1 page) |
2 July 1998 | Registered office changed on 02/07/98 from: 26-28 bartholomew square london EC1V 3QA (1 page) |
2 July 1998 | Registered office changed on 02/07/98 from: 26-28 bartholomew square london EC1V 3QA (1 page) |
11 May 1998 | New director appointed (2 pages) |
11 May 1998 | Director resigned (1 page) |
11 May 1998 | Director resigned (1 page) |
11 May 1998 | New director appointed (2 pages) |
11 May 1998 | Director resigned (1 page) |
11 May 1998 | Director resigned (1 page) |
4 March 1998 | Incorporation (19 pages) |
4 March 1998 | Incorporation (19 pages) |