Company NameMarylebone Surveying Limited
Company StatusDissolved
Company Number06688026
CategoryPrivate Limited Company
Incorporation Date3 September 2008(15 years, 8 months ago)
Dissolution Date12 January 2016 (8 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74902Quantity surveying activities

Directors

Director NameMr Graham Charles Betts
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2008(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address124 Ivor Court Gloucester Place
Regent's Park
London
NW1 6BS
Director NameMrs Katrina Ann Elizabeth Betts
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2008(same day as company formation)
RoleRetired Civil Servant
Country of ResidenceUnited Kingdom
Correspondence Address124 Ivor Court Gloucester Place
Regent's Park
London
NW1 6BS
Secretary NameMrs Katrina Ann Elizabeth Betts
NationalityBritish
StatusClosed
Appointed03 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address124 Ivor Court Gloucester Place
Regent's Park
London
NW1 6BS

Location

Registered Address124 Ivor Court Gloucester Place
Regent's Park
London
NW1 6BS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Shareholders

100 at £1Graham Betts
100.00%
Ordinary

Accounts

Latest Accounts30 September 2014 (9 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015First Gazette notice for voluntary strike-off (1 page)
19 October 2015Application to strike the company off the register (3 pages)
7 October 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
3 September 2014Annual return made up to 3 September 2014 no member list
Statement of capital on 2014-09-03
  • GBP 100
(5 pages)
3 September 2014Annual return made up to 3 September 2014 no member list
Statement of capital on 2014-09-03
  • GBP 100
(5 pages)
1 October 2013Accounts for a dormant company made up to 1 October 2013 (2 pages)
1 October 2013Accounts for a dormant company made up to 1 October 2013 (2 pages)
3 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(5 pages)
3 September 2013Director's details changed for Mrs Katrina Ann Elizabeth Betts on 31 October 2011 (2 pages)
3 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(5 pages)
25 July 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
9 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
9 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
21 June 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
20 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
20 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
19 September 2011Secretary's details changed for Mrs Katrina Betts on 19 September 2011 (1 page)
19 September 2011Director's details changed for Mrs Katrina Ann Elizabeth Betts on 19 September 2011 (2 pages)
10 June 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
30 September 2010Annual return made up to 3 September 2010 (14 pages)
30 September 2010Annual return made up to 3 September 2010 (14 pages)
29 July 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
24 February 2010Compulsory strike-off action has been discontinued (1 page)
23 February 2010Annual return made up to 3 September 2009 with a full list of shareholders (10 pages)
23 February 2010Annual return made up to 3 September 2009 with a full list of shareholders (10 pages)
12 January 2010First Gazette notice for compulsory strike-off (1 page)
3 September 2008Incorporation (11 pages)