| Company Name | Marble Arts Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07841384 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2011(12 years, 5 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Ian Geoffry Coe |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Farm Cottage Hartwell Hill Farm Whitchurch Aylesbury Buckinghamshire HP22 4EL |
| Director Name | Mr Nigel Charles Essam |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Little Horwood Road Great Horwood Milton Keynes Buckinghamshire MK17 0QE |
| Secretary Name | Silvermark (UK) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2012(1 year after company formation) |
| Appointment Duration | 2 years, 7 months (closed 21 July 2015) |
| Correspondence Address | 500 Avebury Boulevard Central Milton Keynes Buckinghamshire MK9 2BE |
| Secretary Name | PCB Financial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2012(5 months, 3 weeks after company formation) |
| Appointment Duration | 7 months (resigned 01 December 2012) |
| Correspondence Address | 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ |
Location
| Registered Address | C/O React Business Services 23 Austin Friars London EC2N 2QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Ian Geoffry Coe 50.00% Ordinary |
|---|---|
| 50 at £1 | Nigel Charles Essam 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £480 |
| Cash | £1,351 |
| Current Liabilities | £11,671 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2015 | Application to strike the company off the register (3 pages) |
| 29 March 2015 | Application to strike the company off the register (3 pages) |
| 13 March 2015 | Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to C/O React Business Services 23 Austin Friars London London EC2N 2QP on 13 March 2015 (1 page) |
| 13 March 2015 | Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to C/O React Business Services 23 Austin Friars London London EC2N 2QP on 13 March 2015 (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 10 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 29 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 28 January 2013 | Appointment of Silvermark (Uk) Ltd as a secretary (2 pages) |
| 28 January 2013 | Termination of appointment of Pcb Financial Limited as a secretary (1 page) |
| 28 January 2013 | Appointment of Silvermark (Uk) Ltd as a secretary (2 pages) |
| 28 January 2013 | Termination of appointment of Pcb Financial Limited as a secretary (1 page) |
| 26 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Appointment of Pcb Financial Limited as a secretary (2 pages) |
| 10 May 2012 | Appointment of Pcb Financial Limited as a secretary (2 pages) |
| 9 November 2011 | Incorporation
|
| 9 November 2011 | Incorporation
|
| 9 November 2011 | Incorporation
|