| Company Name | 1 Marthas Building (RTE) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05045616 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 16 February 2004(20 years, 2 months ago) |
| Dissolution Date | 27 April 2010 (14 years 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 Claudio Capozzi |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Flat 9 1 Martha's Building London EC1V 9FL |
| Director Name | Douglas Kingston |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 1 Martha's Building London EC1V 9FL |
| Director Name | Mrs Mary Sue Rogers |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 23 North Common Road Uxbridge Middlesex UB8 1PD |
| Director Name | Elisa Sighicelli |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Self Employed |
| Correspondence Address | Flat 6 1 Martha's Building London EC1V 9FL |
| Secretary Name | Mr Michael John Garfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 North Common Road Uxbridge Middlesex UB8 1PD |
Location
| Registered Address | 23 North Common Road Uxbridge UB8 1PD |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2009 | Application to strike the company off the register (3 pages) |
| 29 December 2009 | Application to strike the company off the register (3 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 March 2009 | Annual return made up to 16/02/09 (3 pages) |
| 23 March 2009 | Annual return made up to 16/02/09 (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 March 2008 | Annual return made up to 16/02/08 (3 pages) |
| 14 March 2008 | Annual return made up to 16/02/08 (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 6 March 2007 | Annual return made up to 16/02/07 (2 pages) |
| 6 March 2007 | Annual return made up to 16/02/07 (2 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 15 March 2006 | Annual return made up to 16/02/06 (5 pages) |
| 15 March 2006 | Annual return made up to 16/02/06 (5 pages) |
| 13 December 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 13 December 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 28 February 2005 | Annual return made up to 16/02/05 (5 pages) |
| 28 February 2005 | Annual return made up to 16/02/05 (5 pages) |
| 7 January 2005 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 7 January 2005 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 26 November 2004 | Resolutions
|
| 26 November 2004 | Resolutions
|
| 16 February 2004 | Incorporation (17 pages) |
| 16 February 2004 | Incorporation (17 pages) |