| Company Name | Marble & Granite Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05676521 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2006(18 years, 3 months ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Sami Lamrani |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 16 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Sunset Road London SE28 8RR |
| Secretary Name | Naim Kerrouche |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Sunset Road London SE28 8RR |
| Secretary Name | Caroline Grelier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2006(3 weeks, 2 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 18 September 2006) |
| Role | Company Director |
| Correspondence Address | 17 Sunset Road London SE28 8RR |
| Secretary Name | Mr Barry Andrew Bush |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2006(8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 19 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Woodside Gardens Chingford London E4 9BE |
Location
| Registered Address | Unit 38 The I O Centre Armstrong Road London SE18 6RS |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,527,446 |
| Gross Profit | £186,725 |
| Net Worth | £38,363 |
| Cash | £77,739 |
| Current Liabilities | £261,897 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2010 | Application to strike the company off the register (3 pages) |
| 30 July 2010 | Application to strike the company off the register (3 pages) |
| 13 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
| 13 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
| 22 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 21 May 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2009 | Appointment Terminated Secretary barry bush (1 page) |
| 21 August 2009 | Appointment terminated secretary barry bush (1 page) |
| 4 March 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 January 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 17 January 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2007 | Secretary resigned (1 page) |
| 2 February 2007 | Secretary resigned (1 page) |
| 2 February 2007 | Return made up to 16/01/07; full list of members (3 pages) |
| 2 February 2007 | Return made up to 16/01/07; full list of members (3 pages) |
| 24 November 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 24 November 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 11 October 2006 | New secretary appointed (2 pages) |
| 11 October 2006 | New secretary appointed (2 pages) |
| 29 August 2006 | Ad 09/08/06--------- £ si 100@1=100 £ ic 100/200 (3 pages) |
| 29 August 2006 | Ad 09/08/06--------- £ si 100@1=100 £ ic 100/200 (3 pages) |
| 26 June 2006 | Registered office changed on 26/06/06 from: 17 sunset road london SE28 8RR (1 page) |
| 26 June 2006 | Registered office changed on 26/06/06 from: 17 sunset road london SE28 8RR (1 page) |
| 15 February 2006 | Secretary resigned (1 page) |
| 15 February 2006 | New secretary appointed (2 pages) |
| 15 February 2006 | Secretary resigned (1 page) |
| 15 February 2006 | New secretary appointed (2 pages) |
| 16 January 2006 | Incorporation (17 pages) |
| 16 January 2006 | Incorporation (17 pages) |