| Company Name | Martinson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07318834 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2010(13 years, 9 months ago) |
| Dissolution Date | 6 January 2015 (9 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ruairi Laughlin-McCann |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 July 2013(3 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 06 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 52-54 Gracechurch Street England And Wales London EC3V 0EH |
| Secretary Name | ATC Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 July 2010(same day as company formation) |
| Correspondence Address | 7th Floor 52/54 Gracechurch Street London EC3V 0EH |
| Director Name | Mr Michael John Conroy |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 52-54 Gracechurch Street London EC3V 0EH |
Location
| Registered Address | 5th Floor 52-54 Gracechurch Street London EC3V 0EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Atc Nominees (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2014 | Application to strike the company off the register (3 pages) |
| 15 September 2014 | Application to strike the company off the register (3 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 1 February 2014 | Director's details changed for Mr Michael John Conroy on 21 June 2012 (2 pages) |
| 1 February 2014 | Director's details changed for Mr Michael John Conroy on 21 June 2012 (2 pages) |
| 15 October 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 29 July 2013 | Appointment of Ruairi Laughlin-Mccann as a director on 29 July 2013 (2 pages) |
| 29 July 2013 | Termination of appointment of Michael John Conroy as a director on 29 July 2013 (1 page) |
| 29 July 2013 | Appointment of Ruairi Laughlin-Mccann as a director on 29 July 2013 (2 pages) |
| 29 July 2013 | Termination of appointment of Michael John Conroy as a director on 29 July 2013 (1 page) |
| 4 July 2013 | Registered office address changed from 7th Floor 52/54 Gracechurch Street London EC3V 0EH England on 4 July 2013 (1 page) |
| 4 July 2013 | Registered office address changed from 7th Floor 52/54 Gracechurch Street London EC3V 0EH England on 4 July 2013 (1 page) |
| 4 July 2013 | Registered office address changed from 7th Floor 52/54 Gracechurch Street London EC3V 0EH England on 4 July 2013 (1 page) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 16 October 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Director's details changed for Mr Michael John Conroy on 22 June 2012 (2 pages) |
| 25 June 2012 | Director's details changed for Mr Michael John Conroy on 22 June 2012 (2 pages) |
| 3 February 2012 | Accounts made up to 31 July 2011 (2 pages) |
| 3 February 2012 | Accounts made up to 31 July 2011 (2 pages) |
| 2 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011 (2 pages) |
| 21 July 2011 | Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011 (2 pages) |
| 21 July 2011 | Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011 (2 pages) |
| 21 July 2011 | Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011 (2 pages) |
| 19 July 2010 | Incorporation
|
| 19 July 2010 | Incorporation
|