Company NameMaribel Associates Limited
Company StatusDissolved
Company Number04113540
CategoryPrivate Limited Company
Incorporation Date23 November 2000(23 years, 5 months ago)
Dissolution Date3 February 2009 (15 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Jacqueline Marsha Scott
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2004(4 years after company formation)
Appointment Duration4 years, 2 months (closed 03 February 2009)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address29 Juliana Close
London
N2 0TJ
Secretary NameCorporate Secretaries Limited (Corporation)
StatusClosed
Appointed23 November 2000(same day as company formation)
Correspondence Address4th Floor Lawford House
Albert Place
London
N3 1RL
Director NameMr Jesse Grant Hester
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2001(3 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 25 November 2004)
RoleConsultant
Country of ResidenceUnited Arab Emirates
Correspondence AddressFlat 5111, Golden Sands 5, PO Box 500462
Dubai
Director NameCorporate Directors Limited (Corporation)
StatusResigned
Appointed23 November 2000(same day as company formation)
Correspondence Address4th Floor Lawford House
Albert Place
London
N3 1RL

Location

Registered Address214a Golders Green Road
London
NW11 9AT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

3 February 2009Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2008Return made up to 23/11/08; full list of members (3 pages)
21 October 2008First Gazette notice for voluntary strike-off (1 page)
2 September 2008Application for striking-off (1 page)
31 July 2008Location of register of members (1 page)
28 July 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
15 January 2008Total exemption full accounts made up to 31 December 2006 (10 pages)
7 January 2008Return made up to 23/11/07; full list of members (2 pages)
7 June 2007Total exemption full accounts made up to 31 December 2005 (11 pages)
4 December 2006Return made up to 23/11/06; full list of members (2 pages)
18 August 2006Total exemption full accounts made up to 31 December 2004 (11 pages)
11 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
23 November 2005Return made up to 23/11/05; full list of members (2 pages)
18 April 2005Delivery ext'd 3 mth 31/12/04 (1 page)
10 December 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
7 December 2004Director resigned (1 page)
29 November 2004Return made up to 23/11/04; full list of members (5 pages)
9 July 2004Director's particulars changed (1 page)
11 February 2004Delivery ext'd 3 mth 31/12/03 (1 page)
22 January 2004Total exemption full accounts made up to 31 December 2002 (10 pages)
26 November 2003Return made up to 23/11/03; full list of members (6 pages)
23 October 2003Total exemption full accounts made up to 30 November 2001 (10 pages)
27 September 2003Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
29 November 2002Return made up to 23/11/02; full list of members (6 pages)
5 December 2001Return made up to 23/11/01; full list of members (6 pages)
21 March 2001Registered office changed on 21/03/01 from: athene house the broadway london NW7 3TB (1 page)
21 March 2001New director appointed (2 pages)
21 March 2001Director resigned (1 page)
23 November 2000Incorporation (14 pages)