Company NameMarianne Foss Consultant Ltd
Company StatusDissolved
Company Number07740006
CategoryPrivate Limited Company
Incorporation Date15 August 2011(12 years, 8 months ago)
Dissolution Date24 February 2015 (9 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Director

Director NameMarianne Foss
Date of BirthJune 1951 (Born 72 years ago)
NationalityDanish
StatusClosed
Appointed15 August 2011(same day as company formation)
RoleMarketing Consultant
Country of ResidenceFrance
Correspondence AddressSuite 189 2 Old Brompton Road
London
SW7 3DQ

Location

Registered AddressSuite 189 2 Old Brompton Road
London
SW7 3DQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Shareholders

1000 at £1Marianne Foss
100.00%
Ordinary

Financials

Year2014
Net Worth£328
Cash£379
Current Liabilities£51

Accounts

Latest Accounts31 August 2014 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
1 November 2014Application to strike the company off the register (3 pages)
1 November 2014Application to strike the company off the register (3 pages)
20 October 2014Total exemption small company accounts made up to 31 August 2014 (8 pages)
20 October 2014Total exemption small company accounts made up to 31 August 2014 (8 pages)
17 August 2014Director's details changed for Marianne Foss on 1 September 2013 (2 pages)
17 August 2014Director's details changed for Marianne Foss on 1 September 2013 (2 pages)
17 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-17
  • GBP 1,000
(3 pages)
17 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-17
  • GBP 1,000
(3 pages)
17 August 2014Director's details changed for Marianne Foss on 1 September 2013 (2 pages)
31 December 2013Total exemption small company accounts made up to 31 August 2013 (8 pages)
31 December 2013Total exemption small company accounts made up to 31 August 2013 (8 pages)
17 August 2013Annual return made up to 15 August 2013 with a full list of shareholders (3 pages)
17 August 2013Annual return made up to 15 August 2013 with a full list of shareholders (3 pages)
6 December 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 December 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 August 2012Director's details changed for Director Marianne Foss on 31 August 2011 (2 pages)
20 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
20 August 2012Director's details changed for Director Marianne Foss on 31 August 2011 (2 pages)
20 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
15 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)