| Company Name | M.A.I.L. Chemicals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03892219 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1999(24 years, 4 months ago) |
| Dissolution Date | 17 October 2023 (6 months, 1 week ago) |
| Previous Name | Martell & Associates Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Tina Martell |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1999(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 217 Newlands Gardens Coleridge Park Ware Road Hertford SG13 7YW |
| Secretary Name | Tina Martell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1999(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 217 Newlands Gardens Coleridge Park Ware Road Hertford SG13 7YW |
| Director Name | Terence Alfred Martell |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Falcon Hall Church Lane Wormley Broxbourne Hertfordshire EN10 7QG |
| Director Name | Selby Martell |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2001(1 year, 4 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 01 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 127 Newlands Gardens Coleridge Park Ware Road Hertford SG13 7WY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 5th Floor 14-16 Dowgate Hill London EC4R 2SU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Tina Martell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 17 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2023 | Application to strike the company off the register (1 page) |
| 10 January 2023 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 10 January 2023 | Change of details for Miss Tina Martell as a person with significant control on 23 November 2022 (2 pages) |
| 27 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 6 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 14 April 2021 | Termination of appointment of Selby Martell as a director on 1 April 2021 (1 page) |
| 8 December 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 8 December 2020 | Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 8 December 2020 (1 page) |
| 8 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 21 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 26 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 17 December 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 5 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 15 March 2018 | Registered office address changed from Alexander House 3 Shakespeare Road London N3 1XE to 62 Wilson Street London EC2A 2BU on 15 March 2018 (1 page) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 24 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 26 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 24 November 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 27 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 27 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 26 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 23 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 23 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 28 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 6 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Selby Martell on 1 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Selby Martell on 1 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Tina Martell on 1 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Tina Martell on 1 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Selby Martell on 1 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Tina Martell on 1 December 2009 (2 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 2 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 23 October 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 10 December 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 10 December 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 5 December 2007 | Return made up to 23/11/07; no change of members (7 pages) |
| 5 December 2007 | Return made up to 23/11/07; no change of members (7 pages) |
| 1 December 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 1 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
| 1 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
| 1 December 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 5 December 2005 | Return made up to 23/11/05; full list of members (7 pages) |
| 5 December 2005 | Return made up to 23/11/05; full list of members (7 pages) |
| 5 December 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 5 December 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 30 November 2004 | Return made up to 23/11/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 23/11/04; full list of members (7 pages) |
| 8 November 2004 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 8 November 2004 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 3 December 2003 | Return made up to 10/12/03; full list of members
|
| 3 December 2003 | Return made up to 10/12/03; full list of members
|
| 7 October 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 7 October 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 11 December 2002 | Return made up to 10/12/02; full list of members (7 pages) |
| 11 December 2002 | Return made up to 10/12/02; full list of members (7 pages) |
| 12 November 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 12 November 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 17 December 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 17 December 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 6 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
| 1 June 2001 | Director resigned (1 page) |
| 1 June 2001 | Director resigned (1 page) |
| 1 June 2001 | New director appointed (3 pages) |
| 1 June 2001 | New director appointed (3 pages) |
| 19 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
| 19 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
| 6 November 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 6 November 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 3 November 2000 | Company name changed martell & associates LIMITED\certificate issued on 06/11/00 (2 pages) |
| 3 November 2000 | Company name changed martell & associates LIMITED\certificate issued on 06/11/00 (2 pages) |
| 25 September 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
| 25 September 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
| 17 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 December 1999 | Secretary resigned (1 page) |
| 17 December 1999 | Director resigned (1 page) |
| 17 December 1999 | Registered office changed on 17/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 December 1999 | Secretary resigned (1 page) |
| 17 December 1999 | Registered office changed on 17/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 December 1999 | New director appointed (2 pages) |
| 17 December 1999 | Director resigned (1 page) |
| 17 December 1999 | New director appointed (2 pages) |
| 10 December 1999 | Incorporation (14 pages) |
| 10 December 1999 | Incorporation (14 pages) |