| Company Name | Martian King Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09062461 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2014(9 years, 10 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Martin Andrew King |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 29 May 2014(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Spain |
| Correspondence Address | 59 Victoria Road Surbtion Surrey KT6 4NQ |
| Secretary Name | Mrs Jane Wright |
|---|---|
| Status | Closed |
| Appointed | 29 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Victoria Road Surbtion Surrey KT6 4NQ |
| Director Name | Mrs Jane Mariette Wright |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Victoria Road Surbtion Surrey KT6 4NQ |
Location
| Registered Address | 59 Victoria Road Surbtion Surrey KT6 4NQ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Martin Andrew King 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2020 | Application to strike the company off the register (1 page) |
| 3 January 2020 | Previous accounting period extended from 30 April 2019 to 30 September 2019 (1 page) |
| 6 December 2019 | Director's details changed for Mr Martin Andrew King on 6 December 2019 (2 pages) |
| 6 December 2019 | Change of details for Mr Martin Andrew King as a person with significant control on 6 December 2019 (2 pages) |
| 5 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 26 February 2019 | Director's details changed for Mr Martin Andrew King on 26 February 2019 (2 pages) |
| 26 February 2019 | Change of details for Mr Martin Andrew King as a person with significant control on 26 February 2019 (2 pages) |
| 15 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 6 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 12 December 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 10 November 2017 | Director's details changed for Mr Martin Andrew King on 1 November 2017 (2 pages) |
| 10 November 2017 | Director's details changed for Mr Martin Andrew King on 1 November 2017 (2 pages) |
| 10 November 2017 | Change of details for Mr Martin Andrew King as a person with significant control on 1 November 2017 (2 pages) |
| 10 November 2017 | Change of details for Mr Martin Andrew King as a person with significant control on 1 November 2017 (2 pages) |
| 6 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 7 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 22 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 18 January 2016 | Termination of appointment of Jane Mariette Wright as a director on 30 June 2015 (1 page) |
| 18 January 2016 | Termination of appointment of Jane Mariette Wright as a director on 30 June 2015 (1 page) |
| 31 December 2015 | Previous accounting period shortened from 31 May 2015 to 30 April 2015 (1 page) |
| 31 December 2015 | Previous accounting period shortened from 31 May 2015 to 30 April 2015 (1 page) |
| 4 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Director's details changed for Mr Martin Andrew King on 25 May 2015 (2 pages) |
| 4 June 2015 | Secretary's details changed for Mrs Jane Wright on 25 May 2015 (1 page) |
| 4 June 2015 | Secretary's details changed for Mrs Jane Wright on 25 May 2015 (1 page) |
| 4 June 2015 | Director's details changed for Mr Martin Andrew King on 25 May 2015 (2 pages) |
| 4 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 6 June 2014 | Appointment of Mrs Jane Mariette Wright as a director (2 pages) |
| 6 June 2014 | Appointment of Mrs Jane Mariette Wright as a director (2 pages) |
| 29 May 2014 | Incorporation Statement of capital on 2014-05-29
|
| 29 May 2014 | Incorporation Statement of capital on 2014-05-29
|
| 29 May 2014 | Incorporation Statement of capital on 2014-05-29
|