Company NameMaranti Limited
Company StatusDissolved
Company Number06612658
CategoryPrivate Limited Company
Incorporation Date5 June 2008(15 years, 10 months ago)
Dissolution Date5 May 2015 (8 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Karl David Axmark
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewington House Winkfield Lane
Maidens Green
Windsor
SL4 4QU
Secretary NameGoodwille Limited (Corporation)
StatusResigned
Appointed05 June 2008(same day as company formation)
Correspondence AddressSt. James House 13 Kensington Square
London
W8 5HD

Location

Registered AddressSweden House
5 Upper Montagu Street
London
W1H 2AG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Karl David Axmark
100.00%
Ordinary

Financials

Year2014
Net Worth£1,629
Cash£3,499
Current Liabilities£1,870

Accounts

Latest Accounts30 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 March

Filing History

5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
10 January 2015Application to strike the company off the register (4 pages)
10 January 2015Application to strike the company off the register (4 pages)
30 June 2014Total exemption small company accounts made up to 30 March 2013 (3 pages)
30 June 2014Total exemption small company accounts made up to 30 March 2013 (3 pages)
31 March 2014Current accounting period shortened from 30 June 2013 to 30 March 2013 (1 page)
31 March 2014Current accounting period shortened from 30 June 2013 to 30 March 2013 (1 page)
7 February 2014Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
(3 pages)
7 February 2014Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
(3 pages)
2 April 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
2 April 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 February 2013Registered office address changed from St. James House 13 Kensington Square London W8 5HD Uk on 18 February 2013 (1 page)
18 February 2013Registered office address changed from St. James House 13 Kensington Square London W8 5HD Uk on 18 February 2013 (1 page)
15 February 2013Termination of appointment of Goodwille Limited as a secretary on 15 February 2013 (1 page)
15 February 2013Termination of appointment of Goodwille Limited as a secretary on 15 February 2013 (1 page)
16 November 2012Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
16 November 2012Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
7 March 2012Accounts made up to 30 June 2011 (2 pages)
7 March 2012Accounts made up to 30 June 2011 (2 pages)
25 October 2011Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
25 October 2011Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
30 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
30 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
30 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
28 March 2011Accounts made up to 30 June 2010 (2 pages)
28 March 2011Accounts made up to 30 June 2010 (2 pages)
2 July 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
2 July 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
2 July 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
19 May 2010Accounts made up to 30 June 2009 (4 pages)
19 May 2010Accounts made up to 30 June 2009 (4 pages)
6 June 2009Return made up to 05/06/09; full list of members (3 pages)
6 June 2009Return made up to 05/06/09; full list of members (3 pages)
2 September 2008Director's change of particulars / karl axmark / 01/09/2008 (1 page)
2 September 2008Director's change of particulars / karl axmark / 01/09/2008 (1 page)
5 June 2008Incorporation (23 pages)
5 June 2008Incorporation (23 pages)