| Company Name | Marlin Land (South East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04070921 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2000(23 years, 7 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Stephen Prockter |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2000(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Garrick Lodge Church Street Hampton Middlesex TW12 2EG |
| Secretary Name | Sarah Alana Prockter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Garrick Lodge Church Street Hampton Middlesex TW12 2EG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.marlinland.co.uk |
|---|---|
| Telephone | 020 79172745 |
| Telephone region | London |
Location
| Registered Address | 180 Piccadilly London W1J 9HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Sarah Alana Prockter 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen Prockter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£996 |
| Cash | £41 |
| Current Liabilities | £6,703 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 25 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | Application to strike the company off the register (3 pages) |
| 3 December 2013 | Application to strike the company off the register (3 pages) |
| 1 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 28 August 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 5 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2012 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 22 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 22 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2010 | Registered office address changed from 211 Piccadilly London W1J 9HF on 11 November 2010 (1 page) |
| 11 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Registered office address changed from 211 Piccadilly London W1J 9HF on 11 November 2010 (1 page) |
| 11 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 7 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 22 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 28 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 7 August 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 7 August 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 26 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 15 September 2005 | Director's particulars changed (1 page) |
| 15 September 2005 | Secretary's particulars changed (1 page) |
| 15 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 15 September 2005 | Secretary's particulars changed (1 page) |
| 15 September 2005 | Director's particulars changed (1 page) |
| 15 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 7 October 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 7 October 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 26 October 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 26 October 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 15 October 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 15 October 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 11 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 13 September 2000 | Incorporation (17 pages) |
| 13 September 2000 | Secretary resigned (1 page) |
| 13 September 2000 | Secretary resigned (1 page) |
| 13 September 2000 | Incorporation (17 pages) |