| Company Name | Marble Arch Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04600981 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2002(21 years, 5 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 12 months ago) |
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 | Antonio Augusto De Queiroz Galvao |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 05 February 2003(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | Av Presidente Antonio Carlos 51 Rio De Janeiro Rj Foreign |
| Director Name | Ricardo De Queiroz Galvao |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 05 February 2003(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | Av Presidente Antonio Carlos 51 Rio De Janeiro Rj Foreign |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 November 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Director Name | Marble Arch Enterprises Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
| Director Name | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2008 | Application for striking-off (1 page) |
| 10 November 2008 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 4 August 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 27 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 27 December 2007 | Secretary's particulars changed (1 page) |
| 9 March 2007 | Registered office changed on 09/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page) |
| 6 January 2007 | Return made up to 26/11/06; full list of members (7 pages) |
| 17 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 17 January 2006 | Return made up to 26/11/05; full list of members (7 pages) |
| 16 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 26 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 5 January 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 30 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 30 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 1 May 2003 | Resolutions
|
| 9 April 2003 | New director appointed (2 pages) |
| 9 April 2003 | New director appointed (2 pages) |
| 9 April 2003 | Ad 05/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 April 2003 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 9 April 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 9 April 2003 | Director resigned (1 page) |
| 28 November 2002 | Director resigned (1 page) |
| 27 November 2002 | New director appointed (1 page) |
| 27 November 2002 | New secretary appointed (1 page) |
| 27 November 2002 | Director resigned (1 page) |
| 27 November 2002 | New director appointed (1 page) |
| 27 November 2002 | Secretary resigned (1 page) |
| 26 November 2002 | Incorporation (13 pages) |