| Company Name | Martin Developments & Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07821890 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2011(12 years, 6 months ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Madeline Marie Martin |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2011(same day as company formation) |
| Role | Production Scientist |
| Country of Residence | England |
| Correspondence Address | 15 Kenelm Close Harrow Middx HA1 3TE |
| Director Name | Marvin Martin |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2011(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 15 Kenelm Close Harrow Middlesex HA1 3TE |
| Director Name | Mr Dudley Robert Alexander Miles |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 210d Ballards Lane London N3 2NA |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2011(same day as company formation) |
| Correspondence Address | 210d Ballards Lane- London N3 2NA |
Location
| Registered Address | 7 Granard Business Centre Bunns Lane London NW7 2DQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Madelaine Martin 50.00% Ordinary |
|---|---|
| 1 at £1 | Marvin Martin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,443 |
| Cash | £101 |
| Current Liabilities | £1,544 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2016 | Application to strike the company off the register (3 pages) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 6 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 December 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Director's details changed for Marvin Martin on 17 May 2012 (3 pages) |
| 22 November 2011 | Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages) |
| 22 November 2011 | Statement of capital following an allotment of shares on 25 October 2011
|
| 11 November 2011 | Termination of appointment of Dudley Miles as a director (2 pages) |
| 11 November 2011 | Appointment of Dr Marvin Martin as a director (3 pages) |
| 11 November 2011 | Appointment of Madeline Marie Martin as a director (3 pages) |
| 11 November 2011 | Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages) |
| 25 October 2011 | Incorporation (28 pages) |