| Company Name | Marmorean Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06023333 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2006(17 years, 5 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Amar Rafi |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Catherines Close West Drayton Middlesex UB7 7PB |
| Secretary Name | Najam Rashid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 147 Cranford Drive Hayes UB3 4LG |
Location
| Registered Address | 329-339 Suite 41 Putney Bridge Road London SW15 2PG |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2010-02-23
|
| 23 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2010-02-23
|
| 23 February 2010 | Director's details changed for Amar Rafi on 1 December 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2010-02-23
|
| 23 February 2010 | Director's details changed for Amar Rafi on 1 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Amar Rafi on 1 December 2009 (2 pages) |
| 2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 31 March 2009 | Registered office changed on 31/03/2009 from 2 catherines close west drayton middlesex UB7 7PB united kingdom (1 page) |
| 31 March 2009 | Registered office changed on 31/03/2009 from 2 catherines close west drayton middlesex UB7 7PB united kingdom (1 page) |
| 20 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 20 January 2009 | Director's change of particulars / amar rafi / 05/02/2008 (1 page) |
| 20 January 2009 | Director's Change of Particulars / amar rafi / 05/02/2008 / HouseName/Number was: , now: 2; Street was: 9 roseville avenue, now: catherines close; Post Town was: hounslow, now: west drayton; Region was: , now: middlesex; Post Code was: TW3 3TE, now: UB7 7PB; Country was: , now: united kingdom (1 page) |
| 20 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 6 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 4 March 2008 | Registered office changed on 04/03/2008 from 9 roseville avenue hounslow middx TW3 3TE (1 page) |
| 4 March 2008 | Registered office changed on 04/03/2008 from 9 roseville avenue hounslow middx TW3 3TE (1 page) |
| 4 January 2008 | Director's particulars changed (1 page) |
| 4 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 4 January 2008 | Director's particulars changed (1 page) |
| 4 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 26 April 2007 | Registered office changed on 26/04/07 from: 2 clunbury avenue southall UB2 5SN (1 page) |
| 26 April 2007 | Registered office changed on 26/04/07 from: 2 clunbury avenue southall UB2 5SN (1 page) |
| 8 December 2006 | Incorporation (17 pages) |
| 8 December 2006 | Incorporation (17 pages) |