| Company Name | Marmalade Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05163963 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2004(19 years, 10 months ago) |
| Dissolution Date | 5 December 2017 (6 years, 4 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 | Andrea Margaret Thompson |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Abbots Walk Beamish Stanley County Durham DH9 0SL |
| Secretary Name | Jill Frances Toni Burton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Granary Bottom Farm Swing Gate Lane Berkhamsted Hertfordshire HP4 2RP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 9 Limes Road Beckenham Kent BR3 6NS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrea Margaret Thompson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,450 |
| Gross Profit | £1,350 |
| Net Worth | £16,257 |
| Cash | £22,294 |
| Current Liabilities | £6,054 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2017 | Application to strike the company off the register (3 pages) |
| 8 September 2017 | Application to strike the company off the register (3 pages) |
| 3 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 26 June 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 26 June 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 30 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 9 March 2016 | Total exemption full accounts made up to 31 October 2015 (7 pages) |
| 9 March 2016 | Total exemption full accounts made up to 31 October 2015 (7 pages) |
| 24 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 25 March 2015 | Total exemption full accounts made up to 31 October 2014 (7 pages) |
| 25 March 2015 | Total exemption full accounts made up to 31 October 2014 (7 pages) |
| 4 August 2014 | Total exemption full accounts made up to 31 October 2013 (7 pages) |
| 4 August 2014 | Total exemption full accounts made up to 31 October 2013 (7 pages) |
| 1 July 2014 | Director's details changed for Andrea Margaret Thompson on 1 July 2013 (2 pages) |
| 1 July 2014 | Director's details changed for Andrea Margaret Thompson on 1 July 2013 (2 pages) |
| 1 July 2014 | Director's details changed for Andrea Margaret Thompson on 1 July 2013 (2 pages) |
| 1 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 25 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 25 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Total exemption full accounts made up to 31 October 2012 (7 pages) |
| 20 May 2013 | Total exemption full accounts made up to 31 October 2012 (7 pages) |
| 28 June 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Total exemption full accounts made up to 31 October 2011 (6 pages) |
| 14 June 2012 | Total exemption full accounts made up to 31 October 2011 (6 pages) |
| 3 August 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 3 August 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 5 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 31 August 2010 | Current accounting period extended from 30 June 2010 to 31 October 2010 (1 page) |
| 31 August 2010 | Current accounting period extended from 30 June 2010 to 31 October 2010 (1 page) |
| 7 July 2010 | Director's details changed for Andrea Margaret Thompson on 28 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Andrea Margaret Thompson on 28 June 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 28 October 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 28 October 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 7 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 14 April 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 14 April 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 1 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 26 June 2008 | Director's change of particulars / andrea thompson / 26/06/2008 (2 pages) |
| 26 June 2008 | Director's change of particulars / andrea thompson / 26/06/2008 (2 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 26 July 2007 | Return made up to 28/06/07; no change of members (6 pages) |
| 26 July 2007 | Return made up to 28/06/07; no change of members (6 pages) |
| 7 November 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 7 November 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 26 July 2006 | Return made up to 28/06/06; full list of members (6 pages) |
| 26 July 2006 | Return made up to 28/06/06; full list of members (6 pages) |
| 8 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 8 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 5 July 2005 | Return made up to 28/06/05; full list of members (6 pages) |
| 5 July 2005 | Return made up to 28/06/05; full list of members (6 pages) |
| 11 January 2005 | New director appointed (2 pages) |
| 11 January 2005 | New secretary appointed (2 pages) |
| 11 January 2005 | New secretary appointed (2 pages) |
| 11 January 2005 | Director resigned (1 page) |
| 11 January 2005 | Director resigned (1 page) |
| 11 January 2005 | Secretary resigned (1 page) |
| 11 January 2005 | Secretary resigned (1 page) |
| 11 January 2005 | New director appointed (2 pages) |
| 2 July 2004 | Registered office changed on 02/07/04 from: 6 windmore hall, mutton lane potters bar hertfordshire EN6 3BH (1 page) |
| 2 July 2004 | Registered office changed on 02/07/04 from: 6 windmore hall, mutton lane potters bar hertfordshire EN6 3BH (1 page) |
| 28 June 2004 | Incorporation (16 pages) |
| 28 June 2004 | Incorporation (16 pages) |