| Company Name | Marcelane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04492612 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2002(21 years, 9 months ago) |
| Dissolution Date | 3 February 2011 (13 years, 2 months ago) |
| Previous Name | Hunt Style Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Mark Jonathan Phillips |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 6 Hartsbourne Close Bushey Heath Hertfordshire WD23 1SA |
| Secretary Name | Mrs Elaine Ruth Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Hartsbourne Close Bushey Heath Hertfordshire WD23 1SA |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£484,113 |
| Cash | £156 |
| Current Liabilities | £570,557 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 3 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2011 | Final Gazette dissolved following liquidation (1 page) |
| 3 November 2010 | Completion of winding up (1 page) |
| 3 November 2010 | Completion of winding up (1 page) |
| 19 June 2008 | Order of court to wind up (1 page) |
| 19 June 2008 | Order of court to wind up (1 page) |
| 4 June 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 30 July 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 8 May 2007 | Director's particulars changed (1 page) |
| 8 May 2007 | Director's particulars changed (1 page) |
| 8 May 2007 | Secretary's particulars changed (1 page) |
| 8 May 2007 | Secretary's particulars changed (1 page) |
| 4 September 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 29 September 2005 | Resolutions
|
| 29 September 2005 | Resolutions
|
| 29 September 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 4 August 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 4 August 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 22 April 2005 | Particulars of mortgage/charge (5 pages) |
| 22 April 2005 | Particulars of mortgage/charge (5 pages) |
| 19 March 2005 | Particulars of mortgage/charge (7 pages) |
| 19 March 2005 | Particulars of mortgage/charge (7 pages) |
| 25 January 2005 | Registered office changed on 25/01/05 from: 10-14 accommodation road golders green london NW11 8ED (1 page) |
| 25 January 2005 | Registered office changed on 25/01/05 from: 10-14 accommodation road golders green london NW11 8ED (1 page) |
| 22 December 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 15 September 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 15 September 2004 | Ad 02/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 September 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 15 September 2004 | Ad 02/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 August 2004 | Particulars of mortgage/charge (3 pages) |
| 11 August 2004 | Particulars of mortgage/charge (3 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 14 November 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 14 November 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 28 June 2003 | Registered office changed on 28/06/03 from: alton house 66-68 high street northwood middlesex HA6 1BL (1 page) |
| 28 June 2003 | Registered office changed on 28/06/03 from: alton house 66-68 high street northwood middlesex HA6 1BL (1 page) |
| 21 February 2003 | Accounting reference date shortened from 31/07/03 to 31/05/03 (1 page) |
| 21 February 2003 | Accounting reference date shortened from 31/07/03 to 31/05/03 (1 page) |
| 2 October 2002 | Registered office changed on 02/10/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 2 October 2002 | Company name changed hunt style LIMITED\certificate issued on 02/10/02 (2 pages) |
| 2 October 2002 | New director appointed (2 pages) |
| 2 October 2002 | Registered office changed on 02/10/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 2 October 2002 | New secretary appointed (2 pages) |
| 2 October 2002 | New secretary appointed (2 pages) |
| 2 October 2002 | New director appointed (2 pages) |
| 2 October 2002 | Company name changed hunt style LIMITED\certificate issued on 02/10/02 (2 pages) |
| 16 August 2002 | Secretary resigned (1 page) |
| 16 August 2002 | Secretary resigned (1 page) |
| 16 August 2002 | Director resigned (1 page) |
| 16 August 2002 | Director resigned (1 page) |
| 23 July 2002 | Incorporation (15 pages) |