Company NameMartineli Limited
Company StatusDissolved
Company Number06564682
CategoryPrivate Limited Company
Incorporation Date14 April 2008(15 years, 11 months ago)
Dissolution Date19 May 2015 (8 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
Section JInformation and communication
SIC 62012Business and domestic software development
Section MProfessional, scientific and technical activities
SIC 69203Tax consultancy

Directors

Secretary NameEleni Papapavlou
StatusClosed
Appointed14 April 2008(same day as company formation)
RoleCompany Director
Correspondence AddressKennedy Avenue 8 Office 101, First Floor
Nicosia 1087
Cyprus
Director NameMrs Vasiliki Argyrou
Date of BirthJuly 1959 (Born 64 years ago)
NationalityCypriot
StatusClosed
Appointed09 January 2009(9 months after company formation)
Appointment Duration6 years, 4 months (closed 19 May 2015)
RoleCompany Director
Country of ResidenceCyprus
Correspondence Address12 Ellados Street Flat 204
Strovolos
2003 Lefkosia
Cyprus
Director NameGeorgia Constantinou
Date of BirthDecember 1980 (Born 43 years ago)
NationalityCypriot
StatusResigned
Appointed14 April 2008(same day as company formation)
RoleCompany Director
Correspondence AddressGeorgiou Griva Digeni Ave.
Maximos Plaza, Block E, Office 102
Limassol
3106

Location

Registered AddressSolar House Ground Floor
282 Chase Road
London
N14 6NZ
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Mrs Vasiliki Argyrou
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,589
Current Liabilities£3,589

Accounts

Latest Accounts30 April 2014 (9 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

19 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015First Gazette notice for voluntary strike-off (1 page)
20 January 2015Application to strike the company off the register (3 pages)
10 January 2015Compulsory strike-off action has been discontinued (1 page)
8 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 January 2015Total exemption small company accounts made up to 30 April 2012 (7 pages)
8 January 2015Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 November 2014Compulsory strike-off action has been suspended (1 page)
7 October 2014First Gazette notice for voluntary strike-off (1 page)
20 March 2014Compulsory strike-off action has been suspended (1 page)
4 February 2014First Gazette notice for compulsory strike-off (1 page)
16 July 2013Compulsory strike-off action has been suspended (1 page)
30 April 2013First Gazette notice for compulsory strike-off (1 page)
28 January 2013Registered office address changed from Suite 2-10 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 28 January 2013 (1 page)
19 April 2012Annual return made up to 14 April 2012 with a full list of shareholders
Statement of capital on 2012-04-19
  • GBP 100
(4 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (7 pages)
31 August 2011Registered office address changed from Martineli Limited Minshull House 67 Wellington Road North Stockport SK4 2LP United Kingdom on 31 August 2011 (1 page)
12 May 2011Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
8 April 2011Total exemption full accounts made up to 30 April 2010 (10 pages)
16 April 2010Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
17 July 2009Accounts made up to 30 April 2009 (1 page)
14 July 2009Return made up to 14/04/09; full list of members (3 pages)
1 July 2009Director appointed vasiliki argyrou logged form (2 pages)
1 July 2009Appointment terminate, director georgia constantinou logged form (1 page)
20 January 2009Appointment terminated director georgia constantinou (1 page)
20 January 2009Director appointed vasiliki argyrou (2 pages)
14 April 2008Incorporation (18 pages)