MARLOWLYNN LIMITED
Overview
| Company Name | MARLOWLYNN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01647834 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARLOWLYNN LIMITED?
- (9231) /
Where is MARLOWLYNN LIMITED located?
| Registered Office Address | 20 Fulham Broadway London SW6 1AH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARLOWLYNN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MARLOWLYNN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
Full accounts made up to Dec 31, 2004 | 14 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2003 | 15 pages | AA | ||||||||||
Who are the officers of MARLOWLYNN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABIOYE, Abolanle | Secretary | 16 Cotton Hill BR1 5RP Bromley Kent | British | 88802330001 | ||||||
| MORRIS, Robert John | Director | 120 Gloucester Terrace W2 6HP London Flat 10 United Kingdom | England | British | Uk Commercial Finance Director | 132045240001 | ||||
| HOWE, Duncan Nicholas | Secretary | Willowhayne 37 Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire | British | 4537830001 | ||||||
| WAREHAM, Peter | Secretary | 15 Devitt Close KT21 1JS Ashtead Surrey | British | 3079970001 | ||||||
| BILIK, Colin, Sir | Director | Suite 279 2 Lansdowne Row,Berkeley Square W1X 8HL London | British | General Manager And Director | 84079240001 | |||||
| CAISLEY, Peter Walter | Director | Southway House 1 The Poynings SL0 9DS Iver Buckinghamshire | British | Company Director | 3096900001 | |||||
| CALDER, Clive Ian | Director | Hampshire House, 150 Central Park South No 3304 New York Ny 10019 Usa | British | Company Director | 15438480005 | |||||
| CHANNON, Jonathan Charles | Director | 17 Grenville Road N19 4EJ London | British | Director | 47163820001 | |||||
| COLE, Stephen Michael, Mr. | Director | 21 Kenilworth Gardens SE18 3JB London | England | British | Managing Director | 51596690002 | ||||
| CURRAN, Paul Gerard | Director | Cedars 6 Lebanon Park TW1 3DG Twickenham Middlesex | United Kingdom | British | Director | 38977500001 | ||||
| DOBINSON, John Leslie | Director | Dirry Mor Cottage Fulmer Chase Stoke Common Road SL3 6HB Fulmer Buckinghamshire | United Kingdom | British | Company Director | 34942720003 | ||||
| DOWNS, William | Director | Apartment 1 Chelsea Village Hotel Chelsea Village Fulham Road SW6 1HY London | British | Director | 43345940002 | |||||
| FRUIN, John Ralph | Director | 41 Court Drive UB10 0BN Hillingdon Middlesex | British | Company Director | 4836400001 | |||||
| HOWARD, Steven Richard | Director | Northcote The Ridgeway Mill Hill Village NW7 1QX London | England | British | Company Director | 15438500002 | ||||
| HOWE, Duncan Nicholas | Director | Willowhayne 37 Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire | United Kingdom | British | Company Director | 4537830001 | ||||
| SMITH, Michael Anthony | Director | 21 Childs Place SW5 9RX London | British | Lawyer | 57511760001 |
Does MARLOWLYNN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Apr 10, 1986 Delivered On Apr 22, 1986 | Satisfied | Amount secured For securing: sterling pounds 300,000 | |
Short particulars First fixed charge on all book debts, first floating charge all other the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0