Martin Camillin Associates Limited

Company Name	Martin Camillin Associates Limited
Company Status	Dissolved
Company Number	05485053
Category	Private Limited Company
Incorporation Date	20 June 2005(18 years, 10 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Martin Camillin
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2005(2 days after company formation)
Appointment Duration	11 years, 4 months (closed 15 November 2016)
Role	Company Director
Correspondence Address	12 Stumperlowe Hall Road Fulwood Sheffield S10 3QR

Secretary Name	Jadwiga Dorota Camillin
Nationality	British
Status	Closed
Appointed	22 June 2005(2 days after company formation)
Appointment Duration	11 years, 4 months (closed 15 November 2016)
Role	Teacher
Correspondence Address	12 Stumperlowe Hall Road Fulwood Sheffield S10 3QR

Director Name	Jadwiga Dorota Camillin
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2009(3 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 15 November 2016)
Role	Company Director
Correspondence Address	12 Stumperlowe Hall Road Fulwood Sheffield S10 3QR

Director Name	Sd Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 June 2005(same day as company formation)
Correspondence Address	United House 23 Dorset Street London W1H 4EL

Secretary Name	Sd Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2005(same day as company formation)
Correspondence Address	United House 23 Dorset Street London W1U 6EL

Location

Registered Address	4 Prince Albert Road London NW1 7SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

51 at £1	Martin Camillin 51.00% Ordinary A
25 at £1	Jennifer Camillin 25.00% Ordinary C
24 at £1	Jadwiga Dorota Camillin 24.00% Ordinary B

Financials

Year	2014
Net Worth	£80,733
Cash	£26,170
Current Liabilities	£1,549

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
19 August 2016	Application to strike the company off the register (3 pages)
19 August 2016	Application to strike the company off the register (3 pages)
16 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (6 pages)
7 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (6 pages)
18 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
9 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (6 pages)
9 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (6 pages)
19 September 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 September 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
15 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
15 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
25 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
6 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 August 2010	Director's details changed for Martin Camillin on 16 August 2010 (2 pages)
19 August 2010	Director's details changed for Martin Camillin on 16 August 2010 (2 pages)
19 August 2010	Director's details changed for Jadwiga Dorota Camillin on 16 August 2010 (2 pages)
19 August 2010	Secretary's details changed for Jadwiga Dorota Camillin on 16 August 2010 (2 pages)
19 August 2010	Secretary's details changed for Jadwiga Dorota Camillin on 16 August 2010 (2 pages)
19 August 2010	Director's details changed for Jadwiga Dorota Camillin on 16 August 2010 (2 pages)
19 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
9 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
3 July 2009	Return made up to 20/06/09; full list of members (4 pages)
3 July 2009	Return made up to 20/06/09; full list of members (4 pages)
24 June 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
24 June 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
19 June 2009	Director appointed jadwiga dorota camillin (1 page)
19 June 2009	Director appointed jadwiga dorota camillin (1 page)
30 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 September 2008	Return made up to 20/06/08; full list of members (3 pages)
16 September 2008	Return made up to 20/06/08; full list of members (3 pages)
10 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 August 2007	Return made up to 20/06/07; full list of members (2 pages)
6 August 2007	Return made up to 20/06/07; full list of members (2 pages)
20 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 September 2006	Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL (1 page)
12 September 2006	Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL (1 page)
8 August 2006	Return made up to 20/06/06; full list of members (2 pages)
8 August 2006	Return made up to 20/06/06; full list of members (2 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Ad 22/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	Ad 22/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Secretary resigned (1 page)
19 July 2005	Secretary resigned (1 page)
20 June 2005	Incorporation (19 pages)
20 June 2005	Incorporation (19 pages)

Martin Camillin Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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