| Company Name | Marpex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04063445 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2000(23 years, 8 months ago) |
| Dissolution Date | 7 July 2015 (8 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Benjamin Ka Ping Chaing |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2011(10 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 07 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | A2 Dominion Way Rustington West Sussex BN16 3HQ |
| Secretary Name | Maria Yee Sui Chaing |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2011(10 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 07 July 2015) |
| Role | Company Director |
| Correspondence Address | A2 Dominion Way Rustington West Sussex BN16 3HQ |
| Director Name | Martyn Gough |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Nightingale Court 19 Lind Road Sutton Surrey SM1 4RH |
| Director Name | Alain Jean Guilleminot |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Role | Salesman |
| Country of Residence | France |
| Correspondence Address | 25 Rue Louis Pasteur Enghiens Les Bains 95880 France |
| Secretary Name | Martyn Gough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 8 Nightingale Court 19 Lind Road Sutton Surrey SM1 4RH |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Contact
| Website | www.marpex.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 87225900 |
| Telephone region | London |
Location
| Registered Address | 56-58 High Street Sutton Surrey SM1 1EZ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Marpex Chemicals LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 December |
Filing History
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2015 | Application to strike the company off the register (3 pages) |
| 11 March 2015 | Application to strike the company off the register (3 pages) |
| 13 October 2014 | Total exemption full accounts made up to 30 December 2013 (4 pages) |
| 13 October 2014 | Total exemption full accounts made up to 30 December 2013 (4 pages) |
| 28 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 19 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 12 August 2013 | Change of accounting reference date (3 pages) |
| 12 August 2013 | Change of accounting reference date (3 pages) |
| 26 July 2013 | Registration of charge 040634450001 (29 pages) |
| 26 July 2013 | Registration of charge 040634450001 (29 pages) |
| 19 July 2013 | Termination of appointment of Martyn Gough as a director (1 page) |
| 19 July 2013 | Termination of appointment of Martyn Gough as a director (1 page) |
| 10 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 20 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
| 23 November 2011 | Current accounting period extended from 31 December 2011 to 30 June 2012 (3 pages) |
| 23 November 2011 | Current accounting period extended from 31 December 2011 to 30 June 2012 (3 pages) |
| 9 November 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Registered office address changed from 3Rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB United Kingdom on 7 November 2011 (1 page) |
| 7 November 2011 | Director's details changed for Martyn Gough on 7 November 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Martyn Gough on 7 November 2011 (2 pages) |
| 7 November 2011 | Registered office address changed from 3Rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB United Kingdom on 7 November 2011 (1 page) |
| 7 November 2011 | Director's details changed for Martyn Gough on 7 November 2011 (2 pages) |
| 7 November 2011 | Registered office address changed from 3Rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB United Kingdom on 7 November 2011 (1 page) |
| 15 April 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 10 March 2011 | Termination of appointment of Martyn Gough as a secretary (2 pages) |
| 10 March 2011 | Appointment of Dr Benjamin Ka Ping Chaing as a director (3 pages) |
| 10 March 2011 | Termination of appointment of Martyn Gough as a secretary (2 pages) |
| 10 March 2011 | Appointment of Maria Yee Sui Chaing as a secretary (3 pages) |
| 10 March 2011 | Appointment of Maria Yee Sui Chaing as a secretary (3 pages) |
| 10 March 2011 | Termination of appointment of Alain Guilleminot as a director (2 pages) |
| 10 March 2011 | Appointment of Dr Benjamin Ka Ping Chaing as a director (3 pages) |
| 10 March 2011 | Termination of appointment of Alain Guilleminot as a director (2 pages) |
| 3 September 2010 | Director's details changed for Alain Jean Guilleminot on 10 August 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Alain Jean Guilleminot on 10 August 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 29 June 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 18 September 2009 | Location of register of members (1 page) |
| 18 September 2009 | Location of debenture register (1 page) |
| 18 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 18 September 2009 | Registered office changed on 18/09/2009 from 137-143 high street sutton surrey SM1 1JH (1 page) |
| 18 September 2009 | Location of register of members (1 page) |
| 18 September 2009 | Registered office changed on 18/09/2009 from 137-143 high street sutton surrey SM1 1JH (1 page) |
| 18 September 2009 | Location of debenture register (1 page) |
| 11 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 11 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 28 October 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 8 July 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 8 July 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 29 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 29 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 10 August 2007 | Return made up to 10/08/07; full list of members (3 pages) |
| 10 August 2007 | Return made up to 10/08/07; full list of members (3 pages) |
| 15 February 2007 | Registered office changed on 15/02/07 from: unit 3 40 kimpton road sutton surrey SM3 9QP (1 page) |
| 15 February 2007 | Registered office changed on 15/02/07 from: unit 3 40 kimpton road sutton surrey SM3 9QP (1 page) |
| 6 November 2006 | Accounts for a medium company made up to 31 December 2005 (13 pages) |
| 6 November 2006 | Accounts for a medium company made up to 31 December 2005 (13 pages) |
| 4 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 4 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 7 October 2005 | Accounts for a medium company made up to 31 December 2004 (13 pages) |
| 7 October 2005 | Accounts for a medium company made up to 31 December 2004 (13 pages) |
| 28 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
| 28 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
| 28 September 2005 | Registered office changed on 28/09/05 from: unit 3, kimpton link business park, 40 kimpton road sutton surrey SM3 9QP (1 page) |
| 28 September 2005 | Registered office changed on 28/09/05 from: unit 3, kimpton link business park, 40 kimpton road sutton surrey SM3 9QP (1 page) |
| 9 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 9 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 6 September 2004 | Accounts for a medium company made up to 31 December 2003 (13 pages) |
| 6 September 2004 | Accounts for a medium company made up to 31 December 2003 (13 pages) |
| 9 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 10 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 10 July 2003 | Accounts for a medium company made up to 31 December 2002 (13 pages) |
| 10 July 2003 | Accounts for a medium company made up to 31 December 2002 (13 pages) |
| 6 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
| 6 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
| 27 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 27 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 26 October 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 26 June 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 26 June 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 10 April 2001 | Ad 31/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 April 2001 | Ad 31/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 January 2001 | Secretary resigned (1 page) |
| 17 January 2001 | Secretary resigned (1 page) |
| 17 January 2001 | Director resigned (1 page) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | Director resigned (1 page) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 1 September 2000 | Incorporation (11 pages) |
| 1 September 2000 | Incorporation (11 pages) |