Marble Top Limited

Company Name	Marble Top Limited
Company Status	Dissolved
Company Number	03785295
Category	Private Limited Company
Incorporation Date	9 June 1999(24 years, 11 months ago)
Dissolution Date	23 February 2010 (14 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mahir Kocak
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Turkish
Status	Closed
Appointed	03 May 2004(4 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 23 February 2010)
Role	Retailer
Correspondence Address	85 Lewey House Joseph Street London E3 4HW

Director Name	Simon Sheen
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(7 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 04 May 2004)
Role	Proiter
Correspondence Address	85 Lewey House Joseph Street London E3 4HW

Secretary Name	Adem Ulasan
Nationality	British
Status	Resigned
Appointed	18 January 2000(7 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 22 October 2007)
Role	Chef
Correspondence Address	144 Napier Road London E11 3JZ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	243 Kilburn High Road London NW6 7JN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

23 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
28 October 2009	Application to strike the company off the register (2 pages)
28 October 2009	Application to strike the company off the register (2 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
1 August 2009	Compulsory strike-off action has been discontinued (1 page)
1 August 2009	Compulsory strike-off action has been discontinued (1 page)
31 July 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
31 July 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
3 September 2008	Return made up to 09/06/08; full list of members (3 pages)
3 September 2008	Return made up to 09/06/08; full list of members (3 pages)
6 June 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
6 June 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
9 November 2007	Secretary resigned (2 pages)
9 November 2007	Secretary resigned (2 pages)
3 August 2007	Return made up to 09/06/07; full list of members (6 pages)
3 August 2007	Return made up to 09/06/07; full list of members (6 pages)
3 August 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
3 August 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
26 February 2007	Return made up to 09/06/06; full list of members (6 pages)
26 February 2007	Return made up to 09/06/06; full list of members (6 pages)
27 June 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
27 June 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
12 June 2006	Return made up to 09/06/05; full list of members (6 pages)
12 June 2006	Return made up to 09/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
14 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
29 June 2004	Return made up to 09/06/04; full list of members (6 pages)
29 June 2004	Return made up to 09/06/04; full list of members (6 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
5 February 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
5 February 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
13 June 2003	Return made up to 09/06/03; full list of members (6 pages)
13 June 2003	Return made up to 09/06/03; full list of members (6 pages)
14 April 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
14 April 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
4 July 2002	Return made up to 09/06/02; full list of members (6 pages)
4 July 2002	Return made up to 09/06/02; full list of members (6 pages)
4 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
4 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
18 June 2001	Return made up to 09/06/01; full list of members (6 pages)
18 June 2001	Return made up to 09/06/01; full list of members (6 pages)
5 April 2001	Full accounts made up to 30 June 2000 (9 pages)
5 April 2001	Full accounts made up to 30 June 2000 (9 pages)
17 July 2000	Return made up to 09/06/00; full list of members (6 pages)
17 July 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 February 2000	Registered office changed on 09/02/00 from: 243 kilburn high road london NW6 7JN (1 page)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	Registered office changed on 09/02/00 from: 243 kilburn high road london NW6 7JN (1 page)
9 February 2000	Ad 18/01/00--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
9 February 2000	Ad 18/01/00--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New secretary appointed (2 pages)
26 January 2000	Registered office changed on 26/01/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
26 January 2000	Secretary resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Registered office changed on 26/01/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Secretary resigned (1 page)
9 June 1999	Incorporation (16 pages)

Marble Top Limited

Business Activity

Directors

Location

Accounts

Filing History

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