| Company Name | Marden Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08265459 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2012(11 years, 6 months ago) |
| Dissolution Date | 25 August 2015 (8 years, 8 months ago) |
| Previous Name | Marden Care Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Miss Carla Elise Riva Trup |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2012(same day as company formation) |
| Role | Care |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
| Secretary Name | Miss Carla Elise Riva Trup |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
Location
| Registered Address | 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carla Trup 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2015 | Application to strike the company off the register (3 pages) |
| 1 May 2015 | Application to strike the company off the register (3 pages) |
| 14 January 2015 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 6 March 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 6 March 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 17 February 2014 | Company name changed marden care LIMITED\certificate issued on 17/02/14
|
| 17 February 2014 | Termination of appointment of Carla Trup as a secretary (1 page) |
| 17 February 2014 | Company name changed marden care LIMITED\certificate issued on 17/02/14
|
| 17 February 2014 | Termination of appointment of Carla Trup as a secretary (1 page) |
| 12 February 2014 | Registered office address changed from 1 Windmill Lane Bushey Heath Bushey Hertfordshire WD23 1NQ on 12 February 2014 (2 pages) |
| 12 February 2014 | Registered office address changed from 1 Windmill Lane Bushey Heath Bushey Hertfordshire WD23 1NQ on 12 February 2014 (2 pages) |
| 3 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 3 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 23 October 2012 | Incorporation
|
| 23 October 2012 | Incorporation
|