| Company Name | Marston Mansell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07243864 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2010(13 years, 11 months ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Murray Gordon Smith |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 31 January 2016(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 10 October 2017) |
| Role | Economist |
| Country of Residence | Switzerland |
| Correspondence Address | 26 High Street Rickmansworth Hertfordshire WD3 1ER |
| Director Name | Mr Marcis Esmits |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 05 May 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | Canada |
| Correspondence Address | 1a Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NQ |
Location
| Registered Address | 26 High Street Rickmansworth Hertfordshire WD3 1ER |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marcis Esmits 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,504 |
| Current Liabilities | £1,504 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2016 | Termination of appointment of Marcis Esmits as a director on 31 January 2016 (1 page) |
| 2 August 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 2 August 2016 | Termination of appointment of Marcis Esmits as a director on 31 January 2016 (1 page) |
| 2 August 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 2 August 2016 | Appointment of Mr Murray Gordon Smith as a director on 31 January 2016 (2 pages) |
| 2 August 2016 | Appointment of Mr Murray Gordon Smith as a director on 31 January 2016 (2 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 17 February 2016 | Previous accounting period extended from 31 May 2015 to 31 August 2015 (1 page) |
| 17 February 2016 | Previous accounting period extended from 31 May 2015 to 31 August 2015 (1 page) |
| 2 July 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 21 July 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 21 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders
|
| 21 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders
|
| 21 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders
|
| 21 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 8 October 2012 | Registered office address changed from C/O 3Rd Floor 207 Regent Street London W1B 3HH England on 8 October 2012 (1 page) |
| 8 October 2012 | Registered office address changed from C/O 3Rd Floor 207 Regent Street London W1B 3HH England on 8 October 2012 (1 page) |
| 8 October 2012 | Registered office address changed from C/O 3Rd Floor 207 Regent Street London W1B 3HH England on 8 October 2012 (1 page) |
| 1 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Director's details changed for Mr Marcis Esmits on 5 May 2012 (2 pages) |
| 1 June 2012 | Director's details changed for Mr Marcis Esmits on 5 May 2012 (2 pages) |
| 1 June 2012 | Director's details changed for Mr Marcis Esmits on 5 May 2012 (2 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 7 September 2011 | Registered office address changed from C/O Suite 404 Albany House 324/326 Regent Street London W1B 3HH England on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from C/O Suite 404 Albany House 324/326 Regent Street London W1B 3HH England on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from C/O Suite 404 Albany House 324/326 Regent Street London W1B 3HH England on 7 September 2011 (1 page) |
| 17 May 2011 | Director's details changed for Mr Marcis Esmits on 6 May 2011 (2 pages) |
| 17 May 2011 | Director's details changed for Mr Marcis Esmits on 6 May 2011 (2 pages) |
| 17 May 2011 | Director's details changed for Mr Marcis Esmits on 6 May 2011 (2 pages) |
| 10 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 10 September 2010 | Registered office address changed from Flat 6, Knights Green Millers Close Chorleywood Rickmansworth Hertfordshire WD3 5TL England on 10 September 2010 (1 page) |
| 10 September 2010 | Registered office address changed from Flat 6, Knights Green Millers Close Chorleywood Rickmansworth Hertfordshire WD3 5TL England on 10 September 2010 (1 page) |
| 5 May 2010 | Incorporation (21 pages) |
| 5 May 2010 | Incorporation (21 pages) |