| Company Name | Marta Jonsson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07222742 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2010(14 years ago) |
| Dissolution Date | 30 March 2021 (3 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Mr Dean Robert Kavara |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2019(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 30 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Bermuda Triangle Poole Hill Bournemouth BH2 5PW |
| Director Name | Mrs Marta Jonsson |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Icelandic |
| Status | Resigned |
| Appointed | 14 April 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 99 Priory Road London N8 8LY |
| Secretary Name | Mrs Marta Jonsson |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 99 Priory Road London N8 8LY |
Contact
| Website | www.martajonsson.com/ |
|---|---|
| Telephone | 020 75813445 |
| Telephone region | London |
Location
| Registered Address | 42 Gorst Road London NW10 6LD |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marta Jonsson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,816 |
| Cash | £36,872 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Charges
| 11 November 2014 | Delivered on: 11 November 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 31 January 2012 | Delivered on: 3 February 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 30 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 6 September 2019 | Confirmation statement made on 23 August 2019 with updates (4 pages) |
| 5 September 2019 | Termination of appointment of Marta Jonsson as a secretary on 23 August 2019 (1 page) |
| 5 September 2019 | Appointment of Mr Dean Robert Kavara as a director on 23 August 2019 (2 pages) |
| 5 September 2019 | Termination of appointment of Marta Jonsson as a director on 23 August 2019 (1 page) |
| 5 September 2019 | Cessation of Marta Jonsson as a person with significant control on 23 August 2019 (1 page) |
| 5 September 2019 | Notification of Dean Robert Kavara as a person with significant control on 23 August 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 23 July 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 23 July 2018 | Director's details changed for Mrs Marta Jonsson on 15 July 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 23 July 2018 | Secretary's details changed for Mrs Marta Jonsson on 15 July 2018 (1 page) |
| 13 June 2018 | Change of details for Mrs Marta Jonsson as a person with significant control on 12 June 2018 (2 pages) |
| 19 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 19 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 4 August 2017 | Notification of Marta Jonsson as a person with significant control on 6 April 2016 (2 pages) |
| 4 August 2017 | Notification of Marta Jonsson as a person with significant control on 6 April 2016 (2 pages) |
| 4 August 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 4 August 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 15 September 2016 | Registered office address changed from Unit C004 the Chocolate Factory Clarendon Road & Western Road London N22 6XJ to 42 Gorst Road London NW10 6LD on 15 September 2016 (1 page) |
| 15 September 2016 | Registered office address changed from Unit C004 the Chocolate Factory Clarendon Road & Western Road London N22 6XJ to 42 Gorst Road London NW10 6LD on 15 September 2016 (1 page) |
| 14 July 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 1 July 2016 | Director's details changed for Mrs Marta Runasdottir Jonsson on 1 June 2016 (2 pages) |
| 1 July 2016 | Director's details changed for Mrs Marta Runasdottir Jonsson on 1 June 2016 (2 pages) |
| 30 June 2016 | Secretary's details changed for Mrs Marta Jonsson on 1 June 2016 (1 page) |
| 30 June 2016 | Secretary's details changed for Mrs Marta Jonsson on 1 June 2016 (1 page) |
| 30 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 2 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 2 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 27 May 2015 | Registered office address changed from Ground Floor Balmoral House 12 Lanark Square London E14 9QD to Unit C004 the Chocolate Factory Clarendon Road & Western Road London N22 6XJ on 27 May 2015 (1 page) |
| 27 May 2015 | Registered office address changed from Ground Floor Balmoral House 12 Lanark Square London E14 9QD to Unit C004 the Chocolate Factory Clarendon Road & Western Road London N22 6XJ on 27 May 2015 (1 page) |
| 11 November 2014 | Registration of charge 072227420002, created on 11 November 2014 (8 pages) |
| 11 November 2014 | Registration of charge 072227420002, created on 11 November 2014 (8 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 3 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 20 June 2013 | Director's details changed for Mrs Marta Runasdottir Jonsson on 19 June 2013 (2 pages) |
| 20 June 2013 | Secretary's details changed for Mrs Marta Jonsson on 19 June 2013 (2 pages) |
| 20 June 2013 | Secretary's details changed for Mrs Marta Jonsson on 19 June 2013 (2 pages) |
| 20 June 2013 | Director's details changed for Mrs Marta Runasdottir Jonsson on 19 June 2013 (2 pages) |
| 20 June 2013 | Director's details changed for Mrs Marta Runasdottir Jonsson on 19 June 2013 (2 pages) |
| 20 June 2013 | Director's details changed for Mrs Marta Runasdottir Jonsson on 19 June 2013 (2 pages) |
| 15 June 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 15 June 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 23 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 17 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Previous accounting period shortened from 30 April 2011 to 31 January 2011 (1 page) |
| 16 February 2011 | Previous accounting period shortened from 30 April 2011 to 31 January 2011 (1 page) |
| 16 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 16 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 14 April 2010 | Incorporation
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| 14 April 2010 | Incorporation
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| 14 April 2010 | Incorporation
|