Croydon
Surrey
CR0 1NG
Director Name | Akhilesh Kotia |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 06 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | 75 Park Lane Croydon Surrey CR9 1XS |
Secretary Name | Vijay Goel |
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Status | Resigned |
Appointed | 06 December 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Queen Anne's Gate London SW1H 9BT |
Registered Address | D S House 306 High Street Croydon Surrey CR0 1NG |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
3m at £1 | Marsons LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
30 September 2023 | Accounts for a dormant company made up to 31 December 2022 (1 page) |
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23 January 2023 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
21 September 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
2 September 2022 | Director's details changed for Mr Ravindra Kumar on 31 August 2022 (2 pages) |
2 September 2022 | Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 2 September 2022 (1 page) |
2 September 2022 | Change of details for Mr Ravindra Kumar as a person with significant control on 31 August 2022 (2 pages) |
26 January 2022 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
26 July 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
15 March 2021 | Confirmation statement made on 6 December 2020 with updates (4 pages) |
30 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
26 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
19 February 2020 | Notification of Ravindra Kumar as a person with significant control on 9 May 2019 (2 pages) |
19 February 2020 | Cessation of Marsons Limited as a person with significant control on 9 May 2019 (1 page) |
19 February 2020 | Confirmation statement made on 6 December 2019 with updates (5 pages) |
24 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
18 July 2019 | Termination of appointment of Akhilesh Kotia as a director on 9 May 2019 (1 page) |
14 February 2019 | Confirmation statement made on 6 December 2018 with updates (4 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
18 January 2018 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
3 February 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
3 February 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
11 August 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
11 August 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
19 May 2016 | Appointment of Mr Ravindra Kumar as a director on 19 May 2016 (2 pages) |
19 May 2016 | Appointment of Mr Ravindra Kumar as a director on 19 May 2016 (2 pages) |
13 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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17 September 2015 | Registered office address changed from Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP to 75 Park Lane Croydon Surrey CR9 1XS on 17 September 2015 (1 page) |
17 September 2015 | Registered office address changed from Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP to 75 Park Lane Croydon Surrey CR9 1XS on 17 September 2015 (1 page) |
10 September 2015 | Statement of capital following an allotment of shares on 13 August 2015
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10 September 2015 | Statement of capital following an allotment of shares on 13 August 2015
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10 September 2015 | Resolutions
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10 September 2015 | Resolutions
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19 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
19 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
6 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
27 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
26 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
26 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
26 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
15 March 2012 | Director's details changed for Akhilesh Kotia on 15 March 2012 (2 pages) |
15 March 2012 | Termination of appointment of Vijay Goel as a secretary (1 page) |
15 March 2012 | Director's details changed for Akhilesh Kotia on 15 March 2012 (2 pages) |
15 March 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
15 March 2012 | Termination of appointment of Vijay Goel as a secretary (1 page) |
15 March 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
15 March 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
15 March 2012 | Registered office address changed from 1 Queen Anne's Gate London SW1H 9BT on 15 March 2012 (1 page) |
15 March 2012 | Registered office address changed from 1 Queen Anne's Gate London SW1H 9BT on 15 March 2012 (1 page) |
6 December 2010 | Incorporation
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6 December 2010 | Incorporation
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