| Company Name | Marshpoint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08556529 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2013(10 years, 10 months ago) |
| Dissolution Date | 9 July 2016 (7 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Desmond Sai Loi Tang |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2015(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 09 July 2016) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 16 Edgeworth Avenue Edgeworth Avenue London NW4 4EY |
| Director Name | Mr Ashok Kumar Bhardwaj |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2013(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mr Guo Qiang Luo |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2013(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 06 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Gainsboro Gardens Greenford Middlesex UB6 0JG |
Location
| Registered Address | 26-28 Bedford Row London WC1R 4HE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 9 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 9 April 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 9 April 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 13 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 13 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 4 March 2015 | Registered office address changed from 15 Lisle Street London WC2H 7BE England to 26-28 Bedford Row London WC1R 4HE on 4 March 2015 (2 pages) |
| 4 March 2015 | Registered office address changed from 15 Lisle Street London WC2H 7BE England to 26-28 Bedford Row London WC1R 4HE on 4 March 2015 (2 pages) |
| 4 March 2015 | Registered office address changed from 15 Lisle Street London WC2H 7BE England to 26-28 Bedford Row London WC1R 4HE on 4 March 2015 (2 pages) |
| 3 March 2015 | Resolutions
|
| 3 March 2015 | Statement of affairs with form 4.19 (4 pages) |
| 3 March 2015 | Statement of affairs with form 4.19 (4 pages) |
| 20 January 2015 | Appointment of Mr Desmond Sai Loi Tang as a director on 18 January 2015 (2 pages) |
| 20 January 2015 | Registered office address changed from 17 Gainsboro Gardens Greenford Middlesex UB6 0JG to 15 Lisle Street London WC2H 7BE on 20 January 2015 (1 page) |
| 20 January 2015 | Appointment of Mr Desmond Sai Loi Tang as a director on 18 January 2015 (2 pages) |
| 20 January 2015 | Registered office address changed from 17 Gainsboro Gardens Greenford Middlesex UB6 0JG to 15 Lisle Street London WC2H 7BE on 20 January 2015 (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) |
| 19 November 2014 | Application to strike the company off the register (3 pages) |
| 19 November 2014 | Application to strike the company off the register (3 pages) |
| 6 November 2014 | Termination of appointment of Guo Qiang Luo as a director on 6 November 2014 (1 page) |
| 6 November 2014 | Termination of appointment of Guo Qiang Luo as a director on 6 November 2014 (1 page) |
| 6 November 2014 | Termination of appointment of Guo Qiang Luo as a director on 6 November 2014 (1 page) |
| 30 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 4 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (3 pages) |
| 4 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Appointment of Mr Guo Qiang Luo as a director (2 pages) |
| 18 June 2013 | Appointment of Mr Guo Qiang Luo as a director (2 pages) |
| 17 June 2013 | Registered office address changed from 47-49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 17 June 2013 (1 page) |
| 17 June 2013 | Registered office address changed from 47-49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 17 June 2013 (1 page) |
| 14 June 2013 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
| 14 June 2013 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
| 5 June 2013 | Incorporation
|
| 5 June 2013 | Incorporation
|