| Company Name | Marett Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07046482 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2009(14 years, 6 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Roy Anthony Marett |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Elmwood Avenue Kenton Harrow Middlesex HA3 8AH |
| Director Name | Mrs Janice Irene Marett |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Elmwood Avenue Kenton Harrow Middlesex HA3 8AH |
Location
| Registered Address | 42 Elmwood Avenue Kenton Harrow Middlesex HA3 8AH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Janice Irene Marett 50.00% Ordinary |
|---|---|
| 50 at £1 | Roy Anthony Marett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,109 |
| Cash | £8,976 |
| Current Liabilities | £1,551 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2016 | Application to strike the company off the register (3 pages) |
| 18 October 2016 | Application to strike the company off the register (3 pages) |
| 5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 2 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 23 October 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 24 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 16 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 16 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 1 March 2010 | Current accounting period shortened from 31 October 2010 to 30 April 2010 (1 page) |
| 1 March 2010 | Current accounting period shortened from 31 October 2010 to 30 April 2010 (1 page) |
| 12 November 2009 | Termination of appointment of Janice Marett as a director (1 page) |
| 12 November 2009 | Termination of appointment of Janice Marett as a director (1 page) |
| 16 October 2009 | Incorporation
|
| 16 October 2009 | Incorporation
|