MARGINHELP LIMITED

Overview

Company Name	MARGINHELP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02096815
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1987
Date of Cessation	May 07, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARGINHELP LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is MARGINHELP LIMITED located?

Registered Office Address	991 Great West Road Brentford TW8 9DN Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for MARGINHELP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for MARGINHELP LIMITED?

Filings

Date

Description

Document

Type

May 07, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 22, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 09, 2013

Application to strike the company off the register

3 pages

DS01

Sep 25, 2012

Annual return made up to Aug 22, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2012	Statement of capital on Sep 25, 2012 Capital: GBP 1	SH01

Jul 12, 2012

Full accounts made up to Dec 31, 2011

8 pages

Dec 22, 2011

legacy

1 pages

SH20

Dec 22, 2011

Statement of capital on Dec 22, 2011

Capital: GBP 1

4 pages

SH19

Dec 22, 2011

legacy

1 pages

CAP-SS

Dec 22, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Capital redemption reserve is cancelled 20/12/2011	RES13

Dec 22, 2011

Statement of capital following an allotment of shares on Dec 20, 2011

Capital: GBP 101

4 pages

SH01

Dec 22, 2011

Memorandum and Articles of Association

8 pages

Dec 22, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 13, 2011

Annual return made up to Aug 22, 2011 with full list of shareholders

5 pages

AR01

Mar 24, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Sep 16, 2010

Annual return made up to Aug 22, 2010 with full list of shareholders

5 pages

AR01

May 21, 2010

Full accounts made up to Dec 31, 2009

8 pages

Sep 08, 2009

legacy

3 pages

363a

Jul 22, 2009

Full accounts made up to Dec 31, 2008

8 pages

Nov 03, 2008

Full accounts made up to Dec 31, 2007

10 pages

Sep 26, 2008

legacy

3 pages

363a

Nov 20, 2007

Full accounts made up to Dec 31, 2006

9 pages

Sep 14, 2007

legacy

2 pages

363a

Sep 12, 2006

legacy

2 pages

363a

Jun 07, 2006

Auditor's resignation

1 pages

AUD

Jun 06, 2006

Full accounts made up to Dec 31, 2005

11 pages

View All Filings

Who are the officers of MARGINHELP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Philip Idris James Woodlands Fee Farm Road, Claygate KT10 0JX Esher Surrey	Jan 01, 2002		Secretary	Woodlands Fee Farm Road, Claygate KT10 0JX Esher Surrey		British		F D	80041390001
HAINES, Lawrence Richard Carlton House 1 Sherwood Drive SL6 4NY Maidenhead Berkshire	Jun 30, 1999		Director	Carlton House 1 Sherwood Drive SL6 4NY Maidenhead Berkshire	United Kingdom	British	1950-12	Company Director	15648200002
THOMAS, Philip Idris James Woodlands Fee Farm Road, Claygate KT10 0JX Esher Surrey	Jan 01, 2002		Director	Woodlands Fee Farm Road, Claygate KT10 0JX Esher Surrey	England	British	1958-6	F D	80041390001
ELLIOT, Nicholas Robert 90 Mortimer Road N1 4LA London	Oct 31, 1994	Dec 20, 1996	Secretary	90 Mortimer Road N1 4LA London		British		Company Secretary	38986310001
SANKAR, Parvathi 17 Guildford Road GU13 9ES Fleet Hampshire	Jun 09, 1997	Apr 20, 2000	Secretary	17 Guildford Road GU13 9ES Fleet Hampshire		British			74107980001
SCHLUMBERGER, Isabelle 38 Ifield Road SW10 London	Dec 20, 1996	Jun 09, 1997	Secretary	38 Ifield Road SW10 London		French			50820700001
SMITH, Richard Frederick 72 Bassetts Way BR6 7AG Farnborough Kent	Dec 11, 1992	Oct 31, 1994	Secretary	72 Bassetts Way BR6 7AG Farnborough Kent		British			33728410001
THOMPSON, Ian Nicholas 4 Abingdon Road Dorchester On Thames OX10 7JY Wallingford Oxfordshire	Apr 20, 2000	Dec 31, 2001	Secretary	4 Abingdon Road Dorchester On Thames OX10 7JY Wallingford Oxfordshire		British			50293000001
WILLIAMS, Ursula Lorraine 2 Barn Hatch 34 Alexandra Road Ash GU12 6PH Aldershot Hants		Dec 11, 1992	Secretary	2 Barn Hatch 34 Alexandra Road Ash GU12 6PH Aldershot Hants		British			7565120001
O'CUILLEANAIN, Colm 65 Boulevard Exelmans Paris 750016 France	Sep 30, 1994	Jun 30, 1999	Director	65 Boulevard Exelmans Paris 750016 France		Irish	1956-4	Company Director	40137060002
PHILIP, Ian Edward 13 St Johns Road TN13 3LR Sevenoaks Kent		Jun 30, 1994	Director	13 St Johns Road TN13 3LR Sevenoaks Kent	England	British	1950-1	Chartered Accountant	10317680001
SANTINI, Philippe Emile Summit House 27 Sale Place W2 1YR London		Sep 30, 1994	Director	Summit House 27 Sale Place W2 1YR London		French	1950-2	Director	28267740001
SCHLUMBERGER, Isabelle 38 Ifield Road SW10 London	Jun 30, 1994	May 25, 2000	Director	38 Ifield Road SW10 London		French	1962-4	Company Director	50820700001
THOMPSON, Ian Nicholas 4 Abingdon Road Dorchester On Thames OX10 7JY Wallingford Oxfordshire	Jul 20, 1999	Dec 31, 2001	Director	4 Abingdon Road Dorchester On Thames OX10 7JY Wallingford Oxfordshire	United Kingdom	British	1953-9	Chartered Accountant	50293000001

View Detailed Information on Officers and People with Significant Control

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.
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