T&R Marshall Ltd

Company Name	T&R Marshall Ltd
Company Status	Dissolved
Company Number	08562595
Category	Private Limited Company
Incorporation Date	10 June 2013(10 years, 10 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Timothy James Marshall
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	302 High Street Croydon CR0 1NG

Secretary Name	Mr Timothy James Marshall
Status	Closed
Appointed	10 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	302 High Street Croydon CR0 1NG

Director Name	Mrs Nikoleta Marshall
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Albanian
Status	Resigned
Appointed	10 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	302 High Street Croydon CR0 1NG

Director Name	Ms Joolee Tai Torto
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	302 High Street Croydon CR0 1NG

Location

Registered Address	302 High Street Croydon CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

1 at £1	Mr Timothy James Marshall 50.00% Ordinary
1 at £1	Mrs Nikoleta Marshall 50.00% Ordinary

Financials

Year	2014
Net Worth	-£9,747
Cash	£5,358
Current Liabilities	£15,208

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

18 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2018	First Gazette notice for voluntary strike-off (1 page)
25 June 2018	Application to strike the company off the register (3 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
30 June 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
30 June 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
27 June 2017	Notification of Timothy James Marshall as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Timothy James Marshall as a person with significant control on 11 June 2016 (2 pages)
27 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
27 June 2017	Notification of Timothy James Marshall as a person with significant control on 11 June 2016 (2 pages)
10 June 2017	Compulsory strike-off action has been discontinued (1 page)
10 June 2017	Compulsory strike-off action has been discontinued (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	Termination of appointment of Joolee Torto as a director on 21 December 2016 (1 page)
3 January 2017	Termination of appointment of Joolee Torto as a director on 21 December 2016 (1 page)
7 September 2016	Compulsory strike-off action has been discontinued (1 page)
7 September 2016	Compulsory strike-off action has been discontinued (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
3 September 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-09-03 GBP 2 (6 pages)
3 September 2016	Secretary's details changed for Mr Timothy James Marshall on 1 June 2016 (1 page)
3 September 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-09-03 GBP 2 (6 pages)
3 September 2016	Secretary's details changed for Mr Timothy James Marshall on 1 June 2016 (1 page)
30 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
25 September 2015	Appointment of Mrs Joolee Torto as a director on 15 June 2015 (2 pages)
25 September 2015	Appointment of Mrs Joolee Torto as a director on 15 June 2015 (2 pages)
7 September 2015	Termination of appointment of Nikoleta Marshall as a director on 23 May 2015 (1 page)
7 September 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (3 pages)
7 September 2015	Termination of appointment of Nikoleta Marshall as a director on 23 May 2015 (1 page)
7 September 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (3 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 March 2015	Registered office address changed from Unit 9 Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA to 302 High Street Croydon CR0 1NG on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from Unit 9 Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA to 302 High Street Croydon CR0 1NG on 10 March 2015 (1 page)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 October 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (14 pages)
10 October 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (14 pages)
10 October 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (14 pages)
2 October 2014	Secretary's details changed for Mr Timothy James Marshall on 1 June 2014 (1 page)
2 October 2014	Secretary's details changed for Mr Timothy James Marshall on 1 June 2014 (1 page)
2 October 2014	Secretary's details changed for Mr Timothy James Marshall on 1 June 2014 (1 page)
2 October 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (4 pages)
2 October 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (4 pages)
2 October 2014	Director's details changed for Mrs Nikoleta Marshall on 1 June 2014 (2 pages)
2 October 2014	Director's details changed for Mr Timothy James Marshall on 1 June 2014 (2 pages)
2 October 2014	Director's details changed for Mr Timothy James Marshall on 1 June 2014 (2 pages)
2 October 2014	Director's details changed for Mr Timothy James Marshall on 1 June 2014 (2 pages)
2 October 2014	Director's details changed for Mrs Nikoleta Marshall on 1 June 2014 (2 pages)
2 October 2014	Director's details changed for Mrs Nikoleta Marshall on 1 June 2014 (2 pages)
18 November 2013	Registered office address changed from 959 Brighton Road Purley Surrey CR8 2BQ England on 18 November 2013 (2 pages)
18 November 2013	Registered office address changed from 959 Brighton Road Purley Surrey CR8 2BQ England on 18 November 2013 (2 pages)
10 June 2013	Incorporation Statement of capital on 2013-06-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)
10 June 2013	Incorporation Statement of capital on 2013-06-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)

T&R Marshall Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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