| Company Name | Marrlist Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04153968 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2001(23 years, 2 months ago) |
| Dissolution Date | 6 June 2006 (17 years, 10 months ago) |
| Previous Name | Aquagold Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Carlton Ellington Cushnie |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2001(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 08 June 2004) |
| Role | Company Director |
| Correspondence Address | Ellington Lodge Carrington Close Coombe Park Kingston Upon Thames Surrey KT2 7HT |
| Director Name | Tiffany Carey Weaire |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2004(3 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 17 June 2005) |
| Role | Company Director |
| Correspondence Address | 283 Brompton Park Crescent London SW6 1SZ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2001(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 08 February 2006) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Location
| Registered Address | St Pauls House Warwick Lane London EC4P 4BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2006 | Secretary resigned (1 page) |
| 2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2005 | Voluntary strike-off action has been suspended (1 page) |
| 28 June 2005 | Director resigned (1 page) |
| 23 June 2005 | Application for striking-off (1 page) |
| 30 March 2005 | New director appointed (3 pages) |
| 30 March 2005 | Director resigned (1 page) |
| 22 March 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 28 February 2004 | Return made up to 05/02/04; full list of members (5 pages) |
| 1 May 2003 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 1 May 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 2 March 2003 | Return made up to 05/02/03; full list of members (5 pages) |
| 13 March 2002 | Return made up to 05/02/02; full list of members (5 pages) |
| 16 June 2001 | Location of register of members (1 page) |
| 16 June 2001 | Location of debenture register (1 page) |
| 16 June 2001 | Ad 21/02/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 June 2001 | Director's particulars changed (1 page) |
| 26 March 2001 | Director resigned (1 page) |
| 26 March 2001 | Registered office changed on 26/03/01 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 26 March 2001 | Secretary resigned (1 page) |
| 26 March 2001 | New director appointed (3 pages) |
| 26 March 2001 | New secretary appointed (2 pages) |
| 22 February 2001 | Company name changed aquagold LIMITED\certificate issued on 22/02/01 (2 pages) |
| 5 February 2001 | Incorporation (12 pages) |