| Company Name | Marlow Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05708279 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2006(18 years, 2 months ago) |
| Dissolution Date | 27 September 2011 (12 years, 7 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 | Mr Paul Roger Dudley Hodgkinson |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2009(3 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 27 September 2011) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
| Director Name | Millward Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 February 2006(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
| Secretary Name | Appleton Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 February 2006(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
Location
| Registered Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 27 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2010 | Registered office address changed from 186 Hammersmith Road London W6 7DJ on 11 August 2010 (1 page) |
| 11 August 2010 | Registered office address changed from 186 Hammersmith Road London W6 7DJ on 11 August 2010 (1 page) |
| 15 March 2010 | Registered office address changed from Suite 401 29-30 Margaret Street London W1W 8SA on 15 March 2010 (1 page) |
| 15 March 2010 | Registered office address changed from Suite 401 29-30 Margaret Street London W1W 8SA on 15 March 2010 (1 page) |
| 4 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders Statement of capital on 2010-03-04
|
| 4 March 2010 | Director's details changed for Mr Paul Roger Dudley Hodgkinson on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mr Paul Roger Dudley Hodgkinson on 4 March 2010 (2 pages) |
| 4 March 2010 | Secretary's details changed for Appleton Secretaries Limited on 4 March 2010 (1 page) |
| 4 March 2010 | Director's details changed for Mr Paul Roger Dudley Hodgkinson on 4 March 2010 (2 pages) |
| 4 March 2010 | Register inspection address has been changed (1 page) |
| 4 March 2010 | Register inspection address has been changed (1 page) |
| 4 March 2010 | Director's details changed for Millward Investments Limited on 4 March 2010 (1 page) |
| 4 March 2010 | Director's details changed for Millward Investments Limited on 4 March 2010 (1 page) |
| 4 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 4 March 2010 | Secretary's details changed for Appleton Secretaries Limited on 4 March 2010 (1 page) |
| 4 March 2010 | Secretary's details changed for Appleton Secretaries Limited on 4 March 2010 (1 page) |
| 4 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders Statement of capital on 2010-03-04
|
| 4 March 2010 | Director's details changed for Millward Investments Limited on 4 March 2010 (1 page) |
| 6 March 2009 | Director appointed mr paul roger dudley hodgkinson (1 page) |
| 6 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 6 March 2009 | Director appointed mr paul roger dudley hodgkinson (1 page) |
| 6 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 5 March 2009 | Accounts made up to 28 February 2009 (2 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 19 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 17 March 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 17 March 2008 | Accounts made up to 28 February 2008 (2 pages) |
| 2 April 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 2 April 2007 | Accounts made up to 28 February 2007 (2 pages) |
| 2 April 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 2 April 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 14 February 2006 | Incorporation (14 pages) |