Company NameMartin William Murphy M0331 Ltd
Company StatusDissolved
Company Number04846888
CategoryPrivate Limited Company
Incorporation Date28 July 2003(20 years, 8 months ago)
Dissolution Date20 August 2019 (4 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMrs Jacqueline Murphy
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2003(same day as company formation)
RoleAdministrative Assistant
Country of ResidenceUnited Kingdom
Correspondence Address8 Linthorpe Road
Cockfosters
London
EN4 9BY
Director NameMr Martin Murphy
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2003(same day as company formation)
RoleProfessional Driver
Country of ResidenceUnited Kingdom
Correspondence Address8 Linthorpe Road
Cockfosters
London
EN4 9BY
Secretary NameSwift Secretarial Services Limited (Corporation)
StatusClosed
Appointed28 July 2003(same day as company formation)
Correspondence Address21 Middle Down
Aldenham
Hertfordshire
WD25 8BW

Location

Registered AddressUnit 6 Quebec Wharf
14 Thomas Road
London
E14 7AF
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardMile End
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Jacqueline Murphy
50.00%
Ordinary
1 at £1Martin William Murphy
50.00%
Ordinary

Financials

Year2014
Net Worth£2
Current Liabilities£3,000

Accounts

Latest Accounts5 October 2018 (5 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End05 October

Filing History

20 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2019First Gazette notice for voluntary strike-off (1 page)
28 May 2019Application to strike the company off the register (2 pages)
19 February 2019Previous accounting period extended from 31 July 2018 to 5 October 2018 (1 page)
19 February 2019Micro company accounts made up to 5 October 2018 (2 pages)
2 August 2018Confirmation statement made on 28 July 2018 with no updates (3 pages)
6 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
8 August 2017Confirmation statement made on 28 July 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 28 July 2017 with no updates (3 pages)
20 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
20 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
15 August 2016Confirmation statement made on 28 July 2016 with updates (6 pages)
15 August 2016Confirmation statement made on 28 July 2016 with updates (6 pages)
20 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
20 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
20 August 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
(6 pages)
20 August 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
(6 pages)
23 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
23 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
29 July 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
(6 pages)
29 July 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
(6 pages)
25 March 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
25 March 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 July 2013Annual return made up to 28 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(6 pages)
30 July 2013Annual return made up to 28 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(6 pages)
11 June 2013Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 11 June 2013 (1 page)
11 June 2013Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 11 June 2013 (1 page)
22 April 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
22 April 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
17 August 2012Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
17 August 2012Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
12 January 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 January 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 August 2011Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
19 August 2011Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
26 January 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
26 January 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
26 August 2010Director's details changed for Jacqueline Murphy on 27 July 2010 (2 pages)
26 August 2010Secretary's details changed for Swift Secretarial Services Limited on 27 July 2010 (2 pages)
26 August 2010Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
26 August 2010Director's details changed for Martin Murphy on 27 July 2010 (2 pages)
26 August 2010Secretary's details changed for Swift Secretarial Services Limited on 27 July 2010 (2 pages)
26 August 2010Director's details changed for Martin Murphy on 27 July 2010 (2 pages)
26 August 2010Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
26 August 2010Secretary's details changed for Swift Secretarial Services Limited on 27 July 2010 (2 pages)
26 August 2010Director's details changed for Jacqueline Murphy on 27 July 2010 (2 pages)
26 August 2010Secretary's details changed for Swift Secretarial Services Limited on 27 July 2010 (2 pages)
20 January 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
20 January 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
28 July 2009Return made up to 28/07/09; full list of members (4 pages)
28 July 2009Return made up to 28/07/09; full list of members (4 pages)
30 January 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
30 January 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
15 August 2008Return made up to 28/07/08; full list of members (4 pages)
15 August 2008Return made up to 28/07/08; full list of members (4 pages)
13 March 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
13 March 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
17 August 2007Return made up to 28/07/07; full list of members (2 pages)
17 August 2007Return made up to 28/07/07; full list of members (2 pages)
23 February 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
23 February 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
28 July 2006Return made up to 28/07/06; full list of members (2 pages)
28 July 2006Return made up to 28/07/06; full list of members (2 pages)
5 June 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
5 June 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
5 August 2005Return made up to 28/07/05; full list of members (2 pages)
5 August 2005Return made up to 28/07/05; full list of members (2 pages)
29 March 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
29 March 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
2 August 2004Return made up to 28/07/04; full list of members (7 pages)
2 August 2004Return made up to 28/07/04; full list of members (7 pages)
28 July 2003Incorporation (17 pages)
28 July 2003Incorporation (17 pages)