Marketing Web Limited

Company Name	Marketing Web Limited
Director	Pauline Muldowney
Company Status	Liquidation
Company Number	03688015
Category	Private Limited Company
Incorporation Date	23 December 1998(25 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Dharam Prakash Gopee
Status	Current
Appointed	19 September 2016(17 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	169 Perry Vale London SE23 2JD

Director Name	Mrs Pauline Muldowney
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 October 2016(17 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	169 Perry Vale London SE23 2JD

Director Name	Maurice John Williams
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Role	Poet
Correspondence Address	Flat 8 169 Perry Vale London SE23 2JD

Secretary Name	Rafael Alonso
Nationality	British
Status	Resigned
Appointed	26 May 1999(5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	Flat 3 169 Perry Vale London SE23 2JD

Director Name	Gloria Rosemary Smillie
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1999(11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 January 2006)
Role	Nurse
Correspondence Address	21a Saint Vincents Road Westcliff On Sea Essex SS0 7PP

Director Name	Mr Dharam Prakash Gopee
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(15 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	169 Perry Vale London SE23 2JD

Director Name	Mrs Brinda Loky
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	07 February 2016(17 years, 1 month after company formation)
Appointment Duration	8 months (resigned 08 October 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	169 Perry Vale London SE23 2JD

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Montgomerry Associates (Corporation)
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Correspondence Address	96 Hermon Hill London E18 1QB

Secretary Name	The Burman Partnership (Corporation)
Status	Resigned
Appointed	04 November 2002(3 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 19 September 2016)
Correspondence Address	169a Perry Vale PO Box 37847, 169a Perry Vale, Forest Hill London SE23 2WE

Director Name	Montgomerry Associates (Corporation)
Status	Resigned
Appointed	03 August 2006(7 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 October 2016)
Correspondence Address	169a Perry Vale PO Box 37847 169a Perry Vale Forest Hill London SE23 2WE

Location

Registered Address	4 Abbey Orchard Street London SW1P 2HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Executors Of Teeluckdharree Gopee 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	4 May 2017 (overdue)

Charges

10 June 1999	Delivered on: 11 June 1999 Persons entitled: Reddy Corporation Limited Classification: Legal charge Secured details: Â£135,000 plus all further advances and sums due or to become due from the company to the chargee. Particulars: The f/h property k/a 135 elmcroft avenue wanstead london t/n NGL61425. Outstanding
16 February 1999	Delivered on: 2 March 1999 Persons entitled: Moneylink Finance Limited Classification: Legal charge Secured details: Â£20,000 plus further advances due or to become due from the company to the chargee. Particulars: Property k/a 124 marvels lane london SE12 9PG. Outstanding

Filing History

15 June 2018	Registered office address changed from 169 Perry Vale London SE23 2JD to 4 Abbey Orchard Street London SW1P 2HT on 15 June 2018 (2 pages)
12 May 2017	Order of court to wind up (4 pages)
12 May 2017	Order of court to wind up (4 pages)
15 November 2016	Termination of appointment of Dharam Prakash Gopee as a director on 14 November 2016 (1 page)
15 November 2016	Termination of appointment of Dharam Prakash Gopee as a director on 14 November 2016 (1 page)
10 October 2016	Termination of appointment of Brinda Loky as a director on 8 October 2016 (1 page)
10 October 2016	Appointment of Mrs Pauline Muldowney as a director on 7 October 2016 (2 pages)
10 October 2016	Termination of appointment of Montgomerry Associates as a director on 8 October 2016 (1 page)
10 October 2016	Appointment of Mrs Pauline Muldowney as a director on 7 October 2016 (2 pages)
10 October 2016	Termination of appointment of Brinda Loky as a director on 8 October 2016 (1 page)
10 October 2016	Termination of appointment of Montgomerry Associates as a director on 8 October 2016 (1 page)
4 October 2016	Appointment of Mr Dharam Prakash Gopee as a secretary on 19 September 2016 (2 pages)
4 October 2016	Termination of appointment of the Burman Partnership as a secretary on 19 September 2016 (1 page)
4 October 2016	Appointment of Mr Dharam Prakash Gopee as a secretary on 19 September 2016 (2 pages)
4 October 2016	Termination of appointment of the Burman Partnership as a secretary on 19 September 2016 (1 page)
23 July 2016	Compulsory strike-off action has been suspended (1 page)
23 July 2016	Compulsory strike-off action has been suspended (1 page)
19 July 2016	First Gazette notice for compulsory strike-off (1 page)
19 July 2016	First Gazette notice for compulsory strike-off (1 page)
18 March 2016	Appointment of Mrs Brinda Loky as a director on 7 February 2016 (2 pages)
18 March 2016	Appointment of Mrs Brinda Loky as a director on 7 February 2016 (2 pages)
15 February 2016	Registered office address changed from 169 Perry Vale Forest Hill London SE23 2JD England to 169 Perry Vale London SE23 2JD on 15 February 2016 (2 pages)
15 February 2016	Registered office address changed from 169 Perry Vale Forest Hill London SE23 2JD England to 169 Perry Vale London SE23 2JD on 15 February 2016 (2 pages)
11 February 2016	Notice of termination of appointment of provisional liquidator (2 pages)
11 February 2016	Notice of termination of appointment of provisional liquidator (2 pages)
22 January 2016	Registered office address changed from 4 Abbey Orchard Street London SW1P 2HT to 169 Perry Vale Forest Hill London SE23 2JD on 22 January 2016 (1 page)
22 January 2016	Registered office address changed from 4 Abbey Orchard Street London SW1P 2HT to 169 Perry Vale Forest Hill London SE23 2JD on 22 January 2016 (1 page)
8 October 2015	Registered office address changed from PO Box 37847 169a Perry Vale Forest Hill London SE23 2WE to 4 Abbey Orchard Street London SW1P 2HT on 8 October 2015 (2 pages)
8 October 2015	Registered office address changed from PO Box 37847 169a Perry Vale Forest Hill London SE23 2WE to 4 Abbey Orchard Street London SW1P 2HT on 8 October 2015 (2 pages)
8 October 2015	Registered office address changed from PO Box 37847 169a Perry Vale Forest Hill London SE23 2WE to 4 Abbey Orchard Street London SW1P 2HT on 8 October 2015 (2 pages)
6 October 2015	Appointment of provisional liquidator (6 pages)
6 October 2015	Appointment of provisional liquidator (6 pages)
22 April 2015	Compulsory strike-off action has been discontinued (1 page)
22 April 2015	Compulsory strike-off action has been discontinued (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (5 pages)
21 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (5 pages)
20 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 March 2014	Appointment of Mr Dharam Prakash Gopee as a director (2 pages)
18 March 2014	Appointment of Mr Dharam Prakash Gopee as a director (2 pages)
19 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (3 pages)
11 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (3 pages)
11 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (3 pages)
11 December 2012	Compulsory strike-off action has been discontinued (1 page)
11 December 2012	Compulsory strike-off action has been discontinued (1 page)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
4 December 2012	First Gazette notice for compulsory strike-off (1 page)
4 December 2012	First Gazette notice for compulsory strike-off (1 page)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
11 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
30 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Secretary's details changed for The Burman Partnership on 19 May 2010 (2 pages)
21 May 2010	Director's details changed for Montgomerry Associates on 19 May 2010 (2 pages)
21 May 2010	Director's details changed for Montgomerry Associates on 19 May 2010 (2 pages)
21 May 2010	Secretary's details changed for The Burman Partnership on 19 May 2010 (2 pages)
21 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
24 April 2010	Compulsory strike-off action has been discontinued (1 page)
24 April 2010	Compulsory strike-off action has been discontinued (1 page)
21 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 December 2008	Secretary's change of particulars / the burman partnership / 04/12/2008 (1 page)
5 December 2008	Secretary's change of particulars / the burman partnership / 04/12/2008 (1 page)
9 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
27 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
17 May 2006	Return made up to 23/12/05; full list of members (2 pages)
17 May 2006	Return made up to 23/12/05; full list of members (2 pages)
16 March 2006	Registered office changed on 16/03/06 from: 122 marvels lane london SE12 9PG (1 page)
16 March 2006	Registered office changed on 16/03/06 from: 122 marvels lane london SE12 9PG (1 page)
10 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 January 2006	Director resigned (1 page)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 April 2003	Return made up to 23/12/02; full list of members (6 pages)
28 April 2003	Return made up to 23/12/02; full list of members (6 pages)
28 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Director resigned (1 page)
29 July 2002	Return made up to 23/12/01; full list of members (6 pages)
29 July 2002	Return made up to 23/12/01; full list of members (6 pages)
1 May 2002	Registered office changed on 01/05/02 from: gopee business centre 19 saint vincents road westcliff on sea essex SS0 7PP (1 page)
1 May 2002	Registered office changed on 01/05/02 from: gopee business centre 19 saint vincents road westcliff on sea essex SS0 7PP (1 page)
15 January 2001	Return made up to 23/12/00; full list of members (6 pages)
15 January 2001	Return made up to 23/12/00; full list of members (6 pages)
20 October 2000	Registered office changed on 20/10/00 from: messrs ashford associates 74A high street wanstead london E11 2RJ (1 page)
20 October 2000	Registered office changed on 20/10/00 from: messrs ashford associates 74A high street wanstead london E11 2RJ (1 page)
14 February 2000	Registered office changed on 14/02/00 from: c/o 96 hermon hill london E18 1QB (1 page)
14 February 2000	Registered office changed on 14/02/00 from: c/o 96 hermon hill london E18 1QB (1 page)
5 January 2000	Return made up to 23/12/99; full list of members (6 pages)
5 January 2000	Return made up to 23/12/99; full list of members (6 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
11 June 1999	Particulars of mortgage/charge (3 pages)
11 June 1999	Particulars of mortgage/charge (3 pages)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	New secretary appointed (2 pages)
3 June 1999	Secretary resigned (1 page)
3 June 1999	Secretary resigned (1 page)
2 March 1999	Particulars of mortgage/charge (3 pages)
2 March 1999	Particulars of mortgage/charge (3 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	Registered office changed on 18/02/99 from: 135 elmcroft avenue london E11 2BS (1 page)
18 February 1999	Registered office changed on 18/02/99 from: 135 elmcroft avenue london E11 2BS (1 page)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	New secretary appointed (2 pages)
22 January 1999	Registered office changed on 22/01/99 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
22 January 1999	Registered office changed on 22/01/99 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
22 January 1999	Secretary resigned (1 page)
22 January 1999	Secretary resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
23 December 1998	Incorporation (7 pages)
23 December 1998	Incorporation (7 pages)

Marketing Web Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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