| Company Name | The Marble Studio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03651637 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1998(25 years, 6 months ago) |
| Dissolution Date | 2 February 2010 (14 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2670 | Cutting, shaping & finish stone |
| SIC 23700 | Cutting, shaping and finishing of stone |
Directors
| Director Name | James Denis Keegan |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 November 1998(1 week, 6 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 02 February 2010) |
| Role | Marble Specialist |
| Correspondence Address | 11 Belmont Lane Stanmore Middlesex HA7 2PL |
| Secretary Name | Mary Christina Keegan |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 November 1998(1 week, 6 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 02 February 2010) |
| Role | Housewife |
| Correspondence Address | 11 Belmont Lane Stanmore Middlesex HA7 2PL |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Culver Garden Centre Cattlegate Road Crews Hill Enfield Middlesex EN2 9DS |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Built Up Area | Crews Hill |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,468 |
| Cash | £47 |
| Current Liabilities | £69,984 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 10 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2008 | Return made up to 19/10/07; full list of members (3 pages) |
| 22 May 2008 | Return made up to 19/10/07; full list of members (3 pages) |
| 9 May 2008 | Return made up to 19/10/06; full list of members (3 pages) |
| 9 May 2008 | Return made up to 19/10/06; full list of members (3 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 8 February 2006 | Return made up to 19/10/05; full list of members (6 pages) |
| 8 February 2006 | Return made up to 19/10/05; full list of members (6 pages) |
| 29 March 2005 | Return made up to 19/10/04; full list of members (6 pages) |
| 29 March 2005 | Return made up to 19/10/04; full list of members (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 2 December 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 2 December 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 15 October 2003 | Registered office changed on 15/10/03 from: culver garden centre cattlegate road crewes hill enfield middlesex EN2 9DS (1 page) |
| 15 October 2003 | Registered office changed on 15/10/03 from: culver garden centre cattlegate road crewes hill enfield middlesex EN2 9DS (1 page) |
| 21 June 2003 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 21 June 2003 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 15 January 2003 | Return made up to 19/10/02; full list of members (6 pages) |
| 15 January 2003 | Return made up to 19/10/02; full list of members (6 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 31 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 19/10/01; full list of members
|
| 3 April 2001 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 5 December 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 5 December 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 6 January 2000 | Return made up to 19/10/99; full list of members (6 pages) |
| 6 January 2000 | Return made up to 19/10/99; full list of members (6 pages) |
| 25 August 1999 | New secretary appointed (2 pages) |
| 25 August 1999 | New secretary appointed (2 pages) |
| 25 August 1999 | Registered office changed on 25/08/99 from: 11 belmont lane stanmore middlesex HA7 2PL (1 page) |
| 25 August 1999 | Registered office changed on 25/08/99 from: 11 belmont lane stanmore middlesex HA7 2PL (1 page) |
| 25 August 1999 | New director appointed (2 pages) |
| 25 August 1999 | New director appointed (2 pages) |
| 23 October 1998 | Registered office changed on 23/10/98 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 23 October 1998 | Secretary resigned (1 page) |
| 23 October 1998 | Secretary resigned (1 page) |
| 23 October 1998 | Registered office changed on 23/10/98 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 23 October 1998 | Director resigned (1 page) |
| 23 October 1998 | Director resigned (1 page) |
| 19 October 1998 | Incorporation (13 pages) |