| Company Name | Marathon Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07647117 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2011(12 years, 11 months ago) |
| Dissolution Date | 11 April 2021 (3 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr David Malcolm Kaye |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2016(5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 11 April 2021) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
| Director Name | Mr David Malcolm Kaye |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Director Name | Karen Shiels |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2012(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 08 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 John Wetherby Court 18 High Street London E15 2PP |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Karen Shiels 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,504 |
| Cash | £97,339 |
| Current Liabilities | £140,468 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 11 April 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 January 2021 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 9 June 2020 | Liquidators' statement of receipts and payments to 24 March 2020 (13 pages) |
| 15 April 2019 | Registered office address changed from 78 York Street London W1H 1DP to Pearl Assurance House 319 Ballards Lane London N12 8LY on 15 April 2019 (2 pages) |
| 13 April 2019 | Resolutions
|
| 13 April 2019 | Appointment of a voluntary liquidator (3 pages) |
| 13 April 2019 | Statement of affairs (7 pages) |
| 27 June 2018 | Confirmation statement made on 25 May 2018 with updates (4 pages) |
| 25 June 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 2 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 1 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 31 August 2017 | Notification of Richard Jeremy Paul as a person with significant control on 6 April 2016 (2 pages) |
| 31 August 2017 | Notification of Richard Jeremy Paul as a person with significant control on 6 April 2016 (2 pages) |
| 31 August 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 31 August 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2017 | Director's details changed for Mr David Malcolm Kaye on 27 February 2017 (2 pages) |
| 16 May 2017 | Director's details changed for Mr David Malcolm Kaye on 27 February 2017 (2 pages) |
| 26 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 26 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 8 September 2016 | Appointment of David Malcolm Kaye as a director on 8 September 2016 (2 pages) |
| 8 September 2016 | Termination of appointment of Karen Shiels as a director on 8 September 2016 (1 page) |
| 8 September 2016 | Termination of appointment of Karen Shiels as a director on 8 September 2016 (1 page) |
| 8 September 2016 | Appointment of David Malcolm Kaye as a director on 8 September 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 23 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 20 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 5 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 31 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
| 31 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 9 January 2013 | Appointment of Karen Shiels as a director (2 pages) |
| 9 January 2013 | Termination of appointment of David Kaye as a director (1 page) |
| 9 January 2013 | Appointment of Karen Shiels as a director (2 pages) |
| 9 January 2013 | Termination of appointment of David Kaye as a director (1 page) |
| 1 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (3 pages) |
| 17 June 2011 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 17 June 2011 (1 page) |
| 17 June 2011 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 17 June 2011 (1 page) |
| 25 May 2011 | Incorporation (43 pages) |
| 25 May 2011 | Incorporation (43 pages) |