| Company Name | Marama Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05771881 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2006(18 years ago) |
| Dissolution Date | 28 July 2009 (14 years, 8 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 | James Michael Lane |
|---|---|
| Date of Birth | May 1978 (Born 45 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 10 July 2006(3 months after company formation) |
| Appointment Duration | 3 years (closed 28 July 2009) |
| Role | Marketing |
| Correspondence Address | Level 2 15 New Row Covent Garden London WC2N 4LD |
| Secretary Name | No Worries Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 April 2006(same day as company formation) |
| Correspondence Address | Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ |
| Director Name | Helen Marie McMurtrie |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | Flat 1 1 Malwood Road London SW12 8EN |
| Director Name | Jason Peter Miratana |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 21 June 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 29 June 2006) |
| Role | Technician |
| Correspondence Address | 2a Valetta Road London W3 7TN |
| Director Name | Greg Hanton |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 29 June 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 10 July 2006) |
| Role | Company Director |
| Correspondence Address | 2b Seagrave Road London SW6 1RR |
Location
| Registered Address | Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £31,855 |
| Net Worth | £396 |
| Cash | £3,418 |
| Current Liabilities | £4,463 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2009 | Application for striking-off (1 page) |
| 28 August 2008 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 7 May 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 18 January 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 2B seagrave road london SW6 1RR (1 page) |
| 10 October 2007 | Secretary's particulars changed (1 page) |
| 20 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 15 December 2006 | Director's particulars changed (1 page) |
| 10 July 2006 | New director appointed (1 page) |
| 10 July 2006 | Director resigned (1 page) |
| 29 June 2006 | Director resigned (1 page) |
| 29 June 2006 | New director appointed (1 page) |
| 21 June 2006 | New director appointed (1 page) |
| 21 June 2006 | Director resigned (1 page) |
| 2 June 2006 | Registered office changed on 02/06/06 from: unit 1 1 malwood road london SW12 8EN (1 page) |
| 2 June 2006 | Secretary's particulars changed (1 page) |
| 18 April 2006 | Ad 09/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |