| Company Name | Marylebone Village Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05104368 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2004(20 years ago) |
| Dissolution Date | 24 February 2011 (13 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | George Kyriacou |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Letchmore Road Radlett Herts WD7 8HT |
| Director Name | Mr Iain Habbick |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2006(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 24 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Beaumont Avenue St Albans Hertfordshire AL1 4TP |
| Secretary Name | Mr Iain Habbick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2006(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 24 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Beaumont Avenue St Albans Hertfordshire AL1 4TP |
| Director Name | Mr Philip Clement Claude Christian Sorensen |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crossinglands Salford Road Aspley Guise Milton Keynes Buckinghamshire MK17 8HZ |
| Director Name | Glenn Douglas Tomkins |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hillside Grove Mill Hill London NW7 2LR |
| Secretary Name | Glenn Douglas Tomkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hillside Grove Mill Hill London NW7 2LR |
| Director Name | MCS Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2004(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2004(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | Baker Tilly Restructuring & Recovery Llp 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 24 February 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 November 2010 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 24 November 2010 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 26 February 2010 | Appointment of a voluntary liquidator (5 pages) |
| 26 February 2010 | Registered office address changed from 7 Curzon Street 1st Floor East Mayfair London W1J 5HG on 26 February 2010 (2 pages) |
| 26 February 2010 | Declaration of solvency (7 pages) |
| 26 February 2010 | Appointment of a voluntary liquidator (5 pages) |
| 26 February 2010 | Registered office address changed from 7 Curzon Street 1St Floor East Mayfair London W1J 5HG on 26 February 2010 (2 pages) |
| 26 February 2010 | Declaration of solvency (7 pages) |
| 26 February 2010 | Resolutions
|
| 26 February 2010 | Resolutions
|
| 13 January 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
| 13 January 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
| 9 June 2009 | Accounts made up to 31 August 2008 (6 pages) |
| 9 June 2009 | Accounts for a dormant company made up to 31 August 2008 (6 pages) |
| 26 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 6 May 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 10 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 10 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 17 September 2007 | Accounts made up to 31 August 2007 (6 pages) |
| 17 September 2007 | Accounts for a dormant company made up to 31 August 2007 (6 pages) |
| 5 June 2007 | Return made up to 16/04/07; full list of members (7 pages) |
| 5 June 2007 | Return made up to 16/04/07; full list of members
|
| 12 December 2006 | Accounts made up to 31 August 2006 (5 pages) |
| 12 December 2006 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 20 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 September 2006 | Secretary resigned;director resigned (1 page) |
| 20 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 September 2006 | Secretary resigned;director resigned (1 page) |
| 19 May 2006 | Return made up to 16/04/06; full list of members (7 pages) |
| 19 May 2006 | Return made up to 16/04/06; full list of members (7 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 2 June 2005 | Return made up to 16/04/05; full list of members (7 pages) |
| 2 June 2005 | Return made up to 16/04/05; full list of members (7 pages) |
| 5 April 2005 | Accounting reference date extended from 30/04/05 to 31/08/05 (1 page) |
| 5 April 2005 | Accounting reference date extended from 30/04/05 to 31/08/05 (1 page) |
| 8 December 2004 | Registered office changed on 08/12/04 from: 8 bourdon street london W1K 3PD (1 page) |
| 8 December 2004 | Registered office changed on 08/12/04 from: 8 bourdon street london W1K 3PD (1 page) |
| 3 September 2004 | Director resigned (1 page) |
| 3 September 2004 | Director resigned (1 page) |
| 1 September 2004 | Particulars of mortgage/charge (6 pages) |
| 1 September 2004 | Particulars of mortgage/charge (6 pages) |
| 28 April 2004 | New secretary appointed;new director appointed (4 pages) |
| 28 April 2004 | New director appointed (4 pages) |
| 28 April 2004 | New director appointed (4 pages) |
| 28 April 2004 | Secretary resigned (1 page) |
| 28 April 2004 | New secretary appointed;new director appointed (4 pages) |
| 28 April 2004 | New director appointed (3 pages) |
| 28 April 2004 | Director resigned (1 page) |
| 28 April 2004 | Secretary resigned (1 page) |
| 28 April 2004 | New director appointed (3 pages) |
| 28 April 2004 | Director resigned (1 page) |
| 16 April 2004 | Incorporation (16 pages) |
| 16 April 2004 | Incorporation (16 pages) |