Marble Arch
London
W1H 7LW
Director Name | Mrs Maria Elena Manzo |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2013(same day as company formation) |
Role | Consultant |
Country of Residence | Hertfordshire |
Correspondence Address | Radcliffe Park Lane Broxbourne Hertfordshire EN10 7PG |
Registered Address | 1 Great Cumberland Place Marble Arch London W1H 7LW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
16 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 June 2016 | Final Gazette dissolved following liquidation (1 page) |
16 June 2016 | Final Gazette dissolved following liquidation (1 page) |
16 March 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
16 March 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
9 July 2015 | Registered office address changed from Radcliffe Park Lane Broxbourne Hertfordshire EN10 7PG to 1 Great Cumberland Place Marble Arch London W1H 7LW on 9 July 2015 (2 pages) |
9 July 2015 | Registered office address changed from Radcliffe Park Lane Broxbourne Hertfordshire EN10 7PG to 1 Great Cumberland Place Marble Arch London W1H 7LW on 9 July 2015 (2 pages) |
9 July 2015 | Registered office address changed from Radcliffe Park Lane Broxbourne Hertfordshire EN10 7PG to 1 Great Cumberland Place Marble Arch London W1H 7LW on 9 July 2015 (2 pages) |
8 July 2015 | Resolutions
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8 July 2015 | Appointment of a voluntary liquidator (1 page) |
8 July 2015 | Appointment of a voluntary liquidator (1 page) |
7 July 2015 | Declaration of solvency (3 pages) |
7 July 2015 | Declaration of solvency (3 pages) |
25 June 2015 | Termination of appointment of Maria Elena Manzo as a director on 1 June 2015 (1 page) |
25 June 2015 | Termination of appointment of Maria Elena Manzo as a director on 1 June 2015 (1 page) |
25 June 2015 | Termination of appointment of Maria Elena Manzo as a director on 1 June 2015 (1 page) |
12 June 2015 | Previous accounting period extended from 30 April 2015 to 31 May 2015 (3 pages) |
12 June 2015 | Previous accounting period extended from 30 April 2015 to 31 May 2015 (3 pages) |
15 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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2 December 2014 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN to Radcliffe Park Lane Broxbourne Hertfordshire EN10 7PG on 2 December 2014 (1 page) |
2 December 2014 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN to Radcliffe Park Lane Broxbourne Hertfordshire EN10 7PG on 2 December 2014 (1 page) |
2 December 2014 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN to Radcliffe Park Lane Broxbourne Hertfordshire EN10 7PG on 2 December 2014 (1 page) |
9 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
9 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
6 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
6 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-07-30
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2 April 2013 | Incorporation
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2 April 2013 | Incorporation
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