Company NameMarten Consulting Ltd
Company StatusDissolved
Company Number06125800
CategoryPrivate Limited Company
Incorporation Date23 February 2007(17 years, 1 month ago)
Dissolution Date15 September 2015 (8 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMary Anne Wells
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Gressenhall Road
London
SW18 5QH
Secretary NameJonathan Nevitt
NationalityBritish
StatusClosed
Appointed23 February 2007(same day as company formation)
RoleCompany Director
Correspondence Address69 Gressenhall Road
London
SW18 5QH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed23 February 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed23 February 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address5 North End Road
London
NW11 7RJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

50 at £1Jonathan Nevitt
50.00%
Ordinary
50 at £1Mary Anne Wells
50.00%
Ordinary

Financials

Year2014
Net Worth£1,158
Cash£2,956
Current Liabilities£2,637

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

15 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2015First Gazette notice for voluntary strike-off (1 page)
22 May 2015Application to strike the company off the register (3 pages)
26 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 May 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(4 pages)
10 October 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
3 April 2013Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
4 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 July 2012Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
7 March 2012Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
21 September 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
13 May 2011Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
24 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
23 March 2010Director's details changed for Mary Anne Wells on 23 March 2010 (2 pages)
23 March 2010Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
12 August 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
19 March 2009Return made up to 23/02/09; full list of members (3 pages)
7 November 2008Total exemption small company accounts made up to 28 February 2008 (5 pages)
6 November 2008Return made up to 23/02/08; full list of members (3 pages)
27 March 2007New director appointed (1 page)
27 March 2007New secretary appointed (1 page)
27 March 2007Ad 02/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 February 2007Secretary resigned (1 page)
26 February 2007Director resigned (1 page)
23 February 2007Incorporation (9 pages)