Company NameMarley Willow Ltd
Company StatusDissolved
Company Number09034733
CategoryPrivate Limited Company
Incorporation Date12 May 2014(9 years, 11 months ago)
Dissolution Date24 October 2017 (6 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Philipp Eckart Will
Date of BirthMarch 1972 (Born 52 years ago)
NationalityGerman
StatusClosed
Appointed12 May 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address31 Wheat Sheaf Close
London
E14 9UU

Location

Registered AddressB508 Tower Bridge Business Complex
100 Clements Road
London
SE16 4DG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Philipp Eckart Will
100.00%
Ordinary

Accounts

Latest Accounts31 May 2016 (7 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

24 October 2017Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2017Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2017First Gazette notice for compulsory strike-off (1 page)
8 August 2017First Gazette notice for compulsory strike-off (1 page)
27 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
27 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
30 July 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-07-30
  • GBP 1,000
(6 pages)
30 July 2016Director's details changed for Mr Philipp Eckart Will on 12 May 2016 (2 pages)
30 July 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-07-30
  • GBP 1,000
(6 pages)
30 July 2016Director's details changed for Mr Philipp Eckart Will on 12 May 2016 (2 pages)
18 July 2016Amended total exemption full accounts made up to 31 May 2015 (10 pages)
18 July 2016Amended total exemption full accounts made up to 31 May 2015 (10 pages)
20 June 2016Director's details changed for Mr Philipp Eckart Will on 20 June 2016 (2 pages)
20 June 2016Director's details changed for Mr Philipp Eckart Will on 20 June 2016 (2 pages)
30 April 2016Registered office address changed from B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 30 April 2016 (1 page)
30 April 2016Registered office address changed from B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 30 April 2016 (1 page)
12 February 2016Micro company accounts made up to 31 May 2015 (2 pages)
12 February 2016Micro company accounts made up to 31 May 2015 (2 pages)
24 June 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,000
(3 pages)
24 June 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,000
(3 pages)
6 February 2015Registered office address changed from 31 Wheat Sheaf Close London E14 9UU England to B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 6 February 2015 (1 page)
6 February 2015Registered office address changed from 31 Wheat Sheaf Close London E14 9UU England to B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 6 February 2015 (1 page)
6 February 2015Registered office address changed from 31 Wheat Sheaf Close London E14 9UU England to B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 6 February 2015 (1 page)
4 August 2014Registered office address changed from 180 Telegraph Place London E14 9XE United Kingdom to 31 Wheat Sheaf Close London E14 9UU on 4 August 2014 (1 page)
4 August 2014Registered office address changed from 180 Telegraph Place London E14 9XE United Kingdom to 31 Wheat Sheaf Close London E14 9UU on 4 August 2014 (1 page)
4 August 2014Registered office address changed from 180 Telegraph Place London E14 9XE United Kingdom to 31 Wheat Sheaf Close London E14 9UU on 4 August 2014 (1 page)
12 May 2014Incorporation
Statement of capital on 2014-05-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 May 2014Incorporation
Statement of capital on 2014-05-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)