Marina Pirotta Communications Limited

Company Name	Marina Pirotta Communications Limited
Company Status	Dissolved
Company Number	04227712
Category	Private Limited Company
Incorporation Date	4 June 2001(22 years, 10 months ago)
Dissolution Date	30 April 2008 (15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Marcus Lawton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2003(2 years after company formation)
Appointment Duration	4 years, 11 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Director Name	Mr Peter John Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2003(2 years after company formation)
Appointment Duration	4 years, 11 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Vine Cottage 48 High Street Wangrove Berkshire RG10 8BY

Secretary Name	Mr Richard Hawke Collins
Nationality	British
Status	Closed
Appointed	18 February 2005(3 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Director Name	Marina Pirotta
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Role	Manager
Correspondence Address	27 Campbell Road Walthamstow London E17 6RR

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mark Currah
Nationality	British
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	27 Campbell Road Walthamstow London E17 6RR

Director Name	Mr Henry John Pitman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(2 years after company formation)
Appointment Duration	4 years (resigned 04 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinbury Park Duntisbourne Rouse Cirencester Gloucestershire GL7 7LG Wales

Secretary Name	Mr Simon Marcus Lawton
Nationality	British
Status	Resigned
Appointed	05 June 2003(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 18 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	87-91 Newman Street London W1T 3EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007	First Gazette notice for voluntary strike-off (1 page)
25 October 2007	Location of register of members (1 page)
25 October 2007	Location of register of members (non legible) (1 page)
18 October 2007	Application for striking-off (1 page)
20 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2007	Return made up to 04/06/07; full list of members (2 pages)
14 June 2007	Director resigned (1 page)
7 December 2006	Full accounts made up to 31 March 2006 (15 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 165 queen victoria street london EC4V 4DD (1 page)
31 January 2006	Full accounts made up to 31 March 2005 (14 pages)
15 September 2005	Director's particulars changed (1 page)
5 July 2005	Return made up to 04/06/05; full list of members (3 pages)
8 March 2005	New secretary appointed (2 pages)
4 March 2005	Secretary resigned (1 page)
31 January 2005	Full accounts made up to 31 March 2004 (14 pages)
2 July 2004	Particulars of mortgage/charge (19 pages)
24 June 2004	Return made up to 04/06/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 June 2004	Declaration of assistance for shares acquisition (14 pages)
7 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 March 2004	Total exemption full accounts made up to 30 June 2003 (13 pages)
18 July 2003	Return made up to 04/06/03; full list of members (6 pages)
10 July 2003	Declaration of satisfaction of mortgage/charge (3 pages)
8 July 2003	Registered office changed on 08/07/03 from: 395 hoe street london E17 9AP (1 page)
8 July 2003	New director appointed (4 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	New secretary appointed;new director appointed (4 pages)
8 July 2003	New director appointed (4 pages)
8 July 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
7 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 July 2002	Return made up to 04/06/02; full list of members (6 pages)
6 March 2002	Particulars of mortgage/charge (3 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New secretary appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New secretary appointed (2 pages)
18 June 2001	Ad 04/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 June 2001	Registered office changed on 18/06/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Director resigned (1 page)

Marina Pirotta Communications Limited

Business Activity

Directors

Location

Accounts

Filing History

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