Company NameMarigold Arasay Services Limited
Company StatusDissolved
Company Number09389379
CategoryPrivate Limited Company
Incorporation Date14 January 2015(9 years, 3 months ago)
Dissolution Date22 June 2021 (2 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr David Henry Forrest
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2015(same day as company formation)
RoleInsurance Intermediary
Country of ResidenceUnited Kingdom
Correspondence Address233a Edgware Road
London
NW9 6LU
Director NameMr Pravinchandra Patel
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2015(1 month, 3 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 03 October 2019)
RoleRetired
Country of ResidenceEngland
Correspondence Address10 St Bride Street
London
EC4A 4AD

Location

Registered Address233a Edgware Road
London
NW9 6LU
RegionLondon
ConstituencyBrent North
CountyGreater London
WardFryent
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

26 February 2021Accounts for a small company made up to 31 March 2020 (8 pages)
19 February 2021Registered office address changed from Penrhiwfer Court Penrhiwfer Road Tonyrefail Porth CF39 8EY Wales to 233a Edgware Road London NW9 6LU on 19 February 2021 (1 page)
16 February 2021Registered office address changed from Goodman Derrick Fifth Floor 10 st Bride Street London EC4A 4AD to Penrhiwfer Court Penrhiwfer Road Tonyrefail Porth CF39 8EY on 16 February 2021 (1 page)
11 August 2020Confirmation statement made on 7 August 2020 with updates (4 pages)
17 January 2020Confirmation statement made on 14 January 2020 with no updates (3 pages)
28 November 2019Accounts for a small company made up to 31 March 2019 (7 pages)
7 November 2019Termination of appointment of Pravinchandra Patel as a director on 3 October 2019 (1 page)
15 February 2019Confirmation statement made on 14 January 2019 with no updates (3 pages)
27 July 2018Accounts for a small company made up to 31 March 2018 (13 pages)
15 January 2018Confirmation statement made on 14 January 2018 with no updates (3 pages)
1 September 2017Accounts for a small company made up to 31 March 2017 (7 pages)
1 September 2017Accounts for a small company made up to 31 March 2017 (7 pages)
27 January 2017Confirmation statement made on 14 January 2017 with updates (5 pages)
27 January 2017Confirmation statement made on 14 January 2017 with updates (5 pages)
21 November 2016Statement of capital following an allotment of shares on 18 October 2016
  • GBP 500.00
(4 pages)
21 November 2016Statement of capital following an allotment of shares on 18 October 2016
  • GBP 500.00
(4 pages)
17 November 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
17 November 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
20 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 April 2016Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
29 April 2016Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
25 February 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
(4 pages)
25 February 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
(4 pages)
14 April 2015Appointment of Pravinchandra Patel as a director on 11 March 2015 (3 pages)
14 April 2015Appointment of Pravinchandra Patel as a director on 11 March 2015 (3 pages)
14 January 2015Incorporation
Statement of capital on 2015-01-14
  • GBP 100
(38 pages)
14 January 2015Incorporation
Statement of capital on 2015-01-14
  • GBP 100
(38 pages)