Martex Invest Ltd.

Company Name	Martex Invest Ltd.
Company Status	Dissolved
Company Number	05233540
Category	Private Limited Company
Incorporation Date	16 September 2004(19 years, 8 months ago)
Dissolution Date	23 February 2016 (8 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Abigail Kalopong
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Citizen Of Vanuatu
Status	Closed
Appointed	16 September 2013(9 years after company formation)
Appointment Duration	2 years, 5 months (closed 23 February 2016)
Role	Company Director
Country of Residence	Vanuatu
Correspondence Address	43 Bedford Street London WC2E 9HA

Director Name	Krisztian Janos Parrag
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	14 August 2006(1 year, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 November 2009)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Suite 26 22 Notting Hill Gate London W11 3JE

Director Name	Mrs Rachel Amy Erickson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 November 2009(5 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 16 September 2013)
Role	Company Director
Country of Residence	Australia
Correspondence Address	43 Bedford Street London WC2E 9HA

Director Name	Sovereign Pacific Managers Llc (Corporation)
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Correspondence Address	942 Windermere Drive Nw Salem Or 97304 United States

Secretary Name	IGP Corporate Nominees Ltd. (Corporation)
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Secretary Name	Worldwide Management Corporation (Corporation)
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Correspondence Address	PO Box 346 Corozal Town Belize Central America

Secretary Name	Corporate Management And Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2006(1 year, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 September 2013)
Correspondence Address	Office 11 456-458 Strand London WC2R 0DZ

Location

Registered Address	43 Bedford Street London WC2E 9HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Abigail Kalopong 100.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

23 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
14 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
14 October 2014	Director's details changed for Mrs. Abigail Kalopung on 1 October 2014 (2 pages)
14 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (3 pages)
14 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (3 pages)
14 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
14 October 2014	Director's details changed for Mrs. Abigail Kalopung on 1 October 2014 (2 pages)
14 October 2014	Director's details changed for Mrs. Abigail Kalopung on 1 October 2014 (2 pages)
2 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (3 pages)
2 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (3 pages)
1 October 2013	Appointment of Mrs. Abigail Kalopung as a director (2 pages)
1 October 2013	Termination of appointment of Corporate Management and Secretaries Limited as a secretary (1 page)
1 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
1 October 2013	Termination of appointment of Corporate Management and Secretaries Limited as a secretary (1 page)
1 October 2013	Termination of appointment of Rachel Erickson as a director (1 page)
1 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
1 October 2013	Appointment of Mrs. Abigail Kalopung as a director (2 pages)
1 October 2013	Termination of appointment of Rachel Erickson as a director (1 page)
12 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
12 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
11 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
11 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
25 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
25 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
25 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
14 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (3 pages)
14 October 2010	Secretary's details changed for Corporate Management and Secretaries Limited on 1 February 2010 (2 pages)
14 October 2010	Secretary's details changed for Corporate Management and Secretaries Limited on 1 February 2010 (2 pages)
14 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
14 October 2010	Registered office address changed from Office 11 456-458 Strand London WC2R 0DZ on 14 October 2010 (1 page)
14 October 2010	Secretary's details changed for Corporate Management and Secretaries Limited on 1 February 2010 (2 pages)
14 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
14 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (3 pages)
14 October 2010	Registered office address changed from Office 11 456-458 Strand London WC2R 0DZ on 14 October 2010 (1 page)
3 November 2009	Appointment of Mrs. Rachel Amy Erickson as a director (2 pages)
3 November 2009	Appointment of Mrs. Rachel Amy Erickson as a director (2 pages)
2 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
2 November 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
2 November 2009	Termination of appointment of Krisztian Parrag as a director (1 page)
2 November 2009	Termination of appointment of Krisztian Parrag as a director (1 page)
2 November 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
2 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
5 November 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
5 November 2008	Return made up to 16/09/08; full list of members (3 pages)
5 November 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
5 November 2008	Return made up to 16/09/08; full list of members (3 pages)
10 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
10 October 2007	Return made up to 16/09/07; full list of members (2 pages)
10 October 2007	Return made up to 16/09/07; full list of members (2 pages)
10 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
26 October 2006	Return made up to 16/09/06; full list of members (2 pages)
26 October 2006	Return made up to 16/09/06; full list of members (2 pages)
26 October 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
26 October 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
14 August 2006	New secretary appointed (1 page)
14 August 2006	New director appointed (1 page)
14 August 2006	Secretary resigned (1 page)
14 August 2006	Secretary resigned (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	New director appointed (1 page)
14 August 2006	New secretary appointed (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 19 kathleen road london SW11 2JR (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 19 kathleen road london SW11 2JR (1 page)
26 October 2005	Total exemption full accounts made up to 30 September 2005 (4 pages)
26 October 2005	Total exemption full accounts made up to 30 September 2005 (4 pages)
19 October 2005	Return made up to 16/09/05; full list of members (2 pages)
19 October 2005	Return made up to 16/09/05; full list of members (2 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Secretary resigned (1 page)
16 September 2004	Incorporation (13 pages)
16 September 2004	Incorporation (13 pages)

Martex Invest Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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