| Company Name | Marlan Mechanical & Electrical Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08249241 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2012(11 years, 6 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Grant Land |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 237 Westcombe Hill Blackheath London SE3 7DW |
| Director Name | Mr Joseph Martin |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 237 Westcombe Hill Blackheath London SE3 7DW |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 237 Westcombe Hill Blackheath London SE3 7DW |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Blackheath Westcombe |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Grant Land 50.00% Ordinary |
|---|---|
| 1 at £1 | Joseph Martin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £4,386 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2014 | Application to strike the company off the register (4 pages) |
| 20 November 2014 | Application to strike the company off the register (4 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 8 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 16 October 2012 | Statement of capital following an allotment of shares on 11 October 2012
|
| 16 October 2012 | Statement of capital following an allotment of shares on 11 October 2012
|
| 15 October 2012 | Appointment of Mr Grant Land as a director on 11 October 2012 (2 pages) |
| 15 October 2012 | Termination of appointment of Barbara Kahan as a director on 11 October 2012 (2 pages) |
| 15 October 2012 | Appointment of Mr Grant Land as a director on 11 October 2012 (2 pages) |
| 15 October 2012 | Termination of appointment of Barbara Kahan as a director on 11 October 2012 (2 pages) |
| 15 October 2012 | Appointment of Mr Joseph Martin as a director on 11 October 2012 (2 pages) |
| 15 October 2012 | Appointment of Mr Joseph Martin as a director on 11 October 2012 (2 pages) |
| 11 October 2012 | Incorporation (36 pages) |
| 11 October 2012 | Incorporation (36 pages) |