Company NameThe Marais Company Limited
Company StatusDissolved
Company Number04287025
CategoryPrivate Limited Company
Incorporation Date13 September 2001(22 years, 7 months ago)
Dissolution Date18 February 2003 (21 years, 2 months ago)
Previous NameMarais Limited

Directors

Director NameWarren Henry Roberts
Date of BirthJuly 1945 (Born 78 years ago)
NationalityNew Zealander
StatusClosed
Appointed13 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address2 Key House 39 Glebe Place
London
SW3 5JH
Director NameGrant Directors Limited (Corporation)
Date of BirthDecember 1993 (Born 30 years ago)
StatusResigned
Appointed13 September 2001(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB
Secretary NameGrant Secretaries Limited (Corporation)
StatusResigned
Appointed13 September 2001(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB

Location

Registered AddressFlat 2
29 Glebe Place
London
SW3 5JH
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardChelsea Riverside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

18 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2002First Gazette notice for voluntary strike-off (1 page)
26 September 2002Application for striking-off (1 page)
27 September 2001Director resigned (1 page)
27 September 2001Registered office changed on 27/09/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
27 September 2001Secretary resigned (1 page)
27 September 2001New director appointed (2 pages)