| Company Name | Marborn Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06350398 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2007(16 years, 8 months ago) |
| Dissolution Date | 2 April 2013 (11 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ali Atali |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 23 June 2009(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 02 April 2013) |
| Role | Consultant |
| Country of Residence | Turkey |
| Correspondence Address | Merkez Merhallesi Marecal Fevzigakmak No 82 Istanbul Turkey |
| Director Name | Elizabeth Anne Winzar |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2008(1 year, 1 month after company formation) |
| Appointment Duration | 9 months (resigned 23 June 2009) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 665 Finchley Road London NW2 2HN |
| Secretary Name | Rholen Guyo Camomot |
|---|---|
| Nationality | Filipino |
| Status | Resigned |
| Appointed | 17 July 2009(1 year, 11 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 22 December 2009) |
| Role | Consultant |
| Correspondence Address | Apartment 177 61 Praed Street London W2 1NS |
| Director Name | Westpoint & Merk Office Services Ltd (Corporation) |
|---|---|
| Date of Birth | April 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Correspondence Address | Suite 323 258 Belsize Road London NW6 4BT |
| Secretary Name | Cromwell Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Correspondence Address | Suite 323 258 Belsize Road London NW6 4BT |
Location
| Registered Address | Ground Floor 151 Hoxton Street London N1 6PJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 2 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2012 | Registered office address changed from 1 Swiftsden Way Bromley BR1 4NS United Kingdom on 6 September 2012 (1 page) |
| 6 September 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 6 September 2012 | Registered office address changed from 1 Swiftsden Way Bromley BR1 4NS United Kingdom on 6 September 2012 (1 page) |
| 6 September 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 6 September 2012 | Registered office address changed from 1 Swiftsden Way Bromley BR1 4NS United Kingdom on 6 September 2012 (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2011 | Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-11-07
|
| 7 November 2011 | Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-11-07
|
| 16 May 2011 | Registered office address changed from 236 Graham Road Hackney London E8 1BP on 16 May 2011 (1 page) |
| 16 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 16 May 2011 | Registered office address changed from 236 Graham Road Hackney London E8 1BP on 16 May 2011 (1 page) |
| 18 November 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (3 pages) |
| 18 November 2010 | Director's details changed for Ali Atali on 22 August 2010 (2 pages) |
| 18 November 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (3 pages) |
| 18 November 2010 | Director's details changed for Ali Atali on 22 August 2010 (2 pages) |
| 18 November 2010 | Director's details changed for Ali Atali on 22 August 2010 (2 pages) |
| 18 November 2010 | Director's details changed for Ali Atali on 22 August 2010 (2 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
| 22 December 2009 | Termination of appointment of Rholen Camomot as a secretary (1 page) |
| 22 December 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
| 22 December 2009 | Termination of appointment of Rholen Camomot as a secretary (1 page) |
| 3 December 2009 | Registered office address changed from Suite 323 258 Belsize Road London NW6 4BT on 3 December 2009 (2 pages) |
| 3 December 2009 | Registered office address changed from Suite 323 258 Belsize Road London NW6 4BT on 3 December 2009 (2 pages) |
| 3 December 2009 | Registered office address changed from Suite 323 258 Belsize Road London NW6 4BT on 3 December 2009 (2 pages) |
| 23 July 2009 | Secretary appointed rholen guyo camomot (2 pages) |
| 23 July 2009 | Appointment Terminated Secretary cromwell secretaries LTD (1 page) |
| 23 July 2009 | Appointment terminated secretary cromwell secretaries LTD (1 page) |
| 23 July 2009 | Secretary appointed rholen guyo camomot (2 pages) |
| 30 June 2009 | Appointment terminated director elizabeth winzar (1 page) |
| 30 June 2009 | Appointment Terminated Director elizabeth winzar (1 page) |
| 30 June 2009 | Director appointed ali atali (2 pages) |
| 30 June 2009 | Director appointed ali atali (2 pages) |
| 13 November 2008 | Return made up to 22/08/08; full list of members (6 pages) |
| 13 November 2008 | Return made up to 22/08/08; full list of members (6 pages) |
| 14 October 2008 | Appointment terminated director westpoint & merk office services LTD (1 page) |
| 14 October 2008 | Appointment Terminated Director westpoint & merk office services LTD (1 page) |
| 14 October 2008 | Director appointed elizabeth anne winzar (2 pages) |
| 14 October 2008 | Director appointed elizabeth anne winzar (2 pages) |
| 2 October 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 2 October 2008 | Accounts made up to 31 August 2008 (1 page) |
| 22 August 2007 | Incorporation (16 pages) |
| 22 August 2007 | Incorporation (16 pages) |