Company NameMarson Asset Management Ltd
Company StatusDissolved
Company Number09020284
CategoryPrivate Limited Company
Incorporation Date1 May 2014(10 years ago)
Dissolution Date21 June 2016 (7 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Moshe Schwimmer
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed22 January 2016(1 year, 8 months after company formation)
Appointment Duration5 months (closed 21 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Lealand Road
London
N15 6JS
Director NameMr Joel Sofer
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2014(same day as company formation)
RoleAsset Manager
Country of ResidenceUnited Kingdom
Correspondence Address52 Warwick Grove
London
E5 9HU
Secretary NameMrs Eve Sofer
StatusResigned
Appointed05 September 2014(4 months, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 01 December 2015)
RoleCompany Director
Correspondence Address52 Warwick Grove
London
E5 9HU

Location

Registered Address52 Warwick Grove
London
E5 9HU
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardSpringfield
Built Up AreaGreater London

Shareholders

1 at £1Joel Sofer
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

21 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016First Gazette notice for compulsory strike-off (1 page)
5 April 2016First Gazette notice for compulsory strike-off (1 page)
22 January 2016Termination of appointment of Joel Sofer as a director on 5 January 2016 (1 page)
22 January 2016Termination of appointment of Joel Sofer as a director on 5 January 2016 (1 page)
22 January 2016Termination of appointment of Eve Sofer as a secretary on 1 December 2015 (1 page)
22 January 2016Termination of appointment of Eve Sofer as a secretary on 1 December 2015 (1 page)
22 January 2016Appointment of Mr Moshe Schwimmer as a director on 22 January 2016 (2 pages)
22 January 2016Appointment of Mr Moshe Schwimmer as a director on 22 January 2016 (2 pages)
14 June 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-06-14
  • GBP 1
(3 pages)
14 June 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-06-14
  • GBP 1
(3 pages)
14 June 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-06-14
  • GBP 1
(3 pages)
7 September 2014Appointment of Mrs Eve Sofer as a secretary on 5 September 2014 (2 pages)
7 September 2014Appointment of Mrs Eve Sofer as a secretary on 5 September 2014 (2 pages)
7 September 2014Appointment of Mrs Eve Sofer as a secretary on 5 September 2014 (2 pages)
1 May 2014Incorporation
Statement of capital on 2014-05-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 May 2014Incorporation
Statement of capital on 2014-05-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)