Company NameMartin Brothers (Marketing) U.K. Ltd
Company StatusDissolved
Company Number07314346
CategoryPrivate Limited Company
Incorporation Date14 July 2010(13 years, 9 months ago)
Dissolution Date23 January 2018 (6 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Kim Martin
Date of BirthApril 1962 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed14 July 2010(same day as company formation)
RoleBusiness Manager
Country of ResidenceUnited States
Correspondence Address240 Anchorage Ln
Brownsboro
Alabama
35742
Director NameMr Neal Martin
Date of BirthApril 1960 (Born 64 years ago)
NationalityEnglish
StatusClosed
Appointed14 July 2010(same day as company formation)
RoleBusiness Manager
Country of ResidenceUnited States
Correspondence Address128 Iron Horse Trail
Harvest
Alabama
35749
Secretary NameMrs Jill Martin
StatusClosed
Appointed14 July 2010(same day as company formation)
RoleCompany Director
Correspondence Address240 Anchorage Ln
Brownsboro
Alabama
35741

Location

Registered AddressLeavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire
WD25 7GS
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishAbbots Langley
WardLeavesden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Neal Martin
100.00%
Ordinary

Accounts

Latest Accounts31 July 2015 (8 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

23 January 2018Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2017Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page)
19 September 2017Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page)
25 July 2017Registered office address changed from 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017 (1 page)
25 July 2017Registered office address changed from 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017 (1 page)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
2 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
2 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
17 November 2015Accounts for a dormant company made up to 31 July 2015 (3 pages)
17 November 2015Accounts for a dormant company made up to 31 July 2015 (3 pages)
13 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
(4 pages)
13 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
(4 pages)
13 April 2015Accounts for a dormant company made up to 31 July 2014 (3 pages)
13 April 2015Accounts for a dormant company made up to 31 July 2014 (3 pages)
11 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
(5 pages)
11 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
(5 pages)
2 April 2014Accounts for a dormant company made up to 31 July 2013 (3 pages)
2 April 2014Accounts for a dormant company made up to 31 July 2013 (3 pages)
1 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-01
  • GBP 1
(5 pages)
1 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-01
  • GBP 1
(5 pages)
13 August 2012Accounts for a dormant company made up to 31 July 2012 (3 pages)
13 August 2012Accounts for a dormant company made up to 31 July 2012 (3 pages)
7 August 2012Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
7 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
7 August 2012Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
7 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
31 January 2012Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
31 January 2012Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
23 January 2012Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 23 January 2012 (2 pages)
23 January 2012Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 23 January 2012 (2 pages)
26 November 2011Compulsory strike-off action has been discontinued (1 page)
26 November 2011Compulsory strike-off action has been discontinued (1 page)
24 November 2011Accounts for a dormant company made up to 31 July 2011 (3 pages)
24 November 2011Accounts for a dormant company made up to 31 July 2011 (3 pages)
8 November 2011First Gazette notice for compulsory strike-off (1 page)
8 November 2011First Gazette notice for compulsory strike-off (1 page)
14 July 2010Incorporation (23 pages)
14 July 2010Incorporation (23 pages)