MARBLE HEART LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMARBLE HEART LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02662200
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARBLE HEART LTD?

    • (3002) /
    • (7210) /
    • (7414) /

    Where is MARBLE HEART LTD located?

    Registered Office Address
    14 Mallard Drive
    Burton Latimer
    NN15 5TG Northants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARBLE HEART LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for MARBLE HEART LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 12, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2009

    Statement of capital on Nov 17, 2009

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Azmi Tenikalp on Oct 10, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    2 pages363a

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Total exemption full accounts made up to Dec 31, 2004

    8 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 31, 2003

    8 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Dec 31, 2002

    7 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Dec 31, 2001

    7 pagesAA

    Who are the officers of MARBLE HEART LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TENIKALP, Azmi
    27 Usborne Mews
    SW8 1LR London
    Director
    27 Usborne Mews
    SW8 1LR London
    United KingdomBritish18201000004
    LITTLE, Alison Ruth
    25 Pearman Street
    SE1 7RB London
    Secretary
    25 Pearman Street
    SE1 7RB London
    British18201010001
    MAHABADI, Shahyar Reza
    50 Herga Court
    Sudbury Hill
    HA1 3RT Harrow
    Middlesex
    Secretary
    50 Herga Court
    Sudbury Hill
    HA1 3RT Harrow
    Middlesex
    British30807550003
    KCCF LTD
    19 Old Court Place
    Kensington
    London
    Nominee Secretary
    19 Old Court Place
    Kensington
    London
    900005270001
    LITTLE, Alison Ruth
    25 Pearman Street
    SE1 7RB London
    Director
    25 Pearman Street
    SE1 7RB London
    British18201010001
    AARON AND AARON ASSOCIATES LIMITED
    35 Drayson Mews
    Kensington
    W8 4LY London
    Nominee Director
    35 Drayson Mews
    Kensington
    W8 4LY London
    900005260001

    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