Company NameMarievanhoutte
Company StatusDissolved
Company Number06005143
CategoryPrivate Unlimited Company
Incorporation Date21 November 2006(17 years, 5 months ago)
Dissolution Date15 September 2009 (14 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Ian Philip Andrew Besley
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2006(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address52a Warrington Crescent
London
W9
Director NameIan James Blakeley
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2006(same day as company formation)
RoleCh Surveyor
Correspondence Address58 Shenley Hill
Radlett
Hertfordshire
WD7 7BD
Secretary NameMs Megan Joy Langridge
NationalityBritish
StatusResigned
Appointed21 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address42 Everest Drive
Hoo St Werburgh
Rochester
Kent
ME3 9AW

Location

Registered Address15-17 Grosvenor Gardens
London
SW1W 0BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
10 December 2008Appointment terminated director ian blakeley (1 page)
2 October 2008Appointment terminated secretary megan langridge (1 page)
12 September 2008Appointment terminated director ian besley (1 page)
12 December 2007Return made up to 21/11/07; full list of members (7 pages)
20 December 2006Resolutions
  • RES13 ‐ Subdivision of shares 30/11/06
(1 page)
20 December 2006S-div 04/12/06 (2 pages)
21 November 2006Incorporation (23 pages)