MARBLE FIRES LIMITED
Overview
| Company Name | MARBLE FIRES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03157477 |
| 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 MARBLE FIRES LIMITED?
- (5244) /
Where is MARBLE FIRES LIMITED located?
| Registered Office Address | 37a High Street Hoddesdon EN11 8TA Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARBLE FIRES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2009 |
What are the latest filings for MARBLE FIRES 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 Feb 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Antonio Ricotta on Feb 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Giuseppe Bondi on Feb 25, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Antonio Ricotta on Feb 25, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Feb 28, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Feb 29, 2004 | 7 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Feb 28, 2003 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Feb 28, 2002 | 12 pages | AA | ||||||||||
Who are the officers of MARBLE FIRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICOTTA, Antonio Martino | Secretary | 37a High Street Hoddesdon EN11 8TA Hertfordshire | British | Director | 46653090002 | |||||
| BONDI, Giuseppe | Director | 37a High Street Hoddesdon EN11 8TA Hertfordshire | United Kingdom | British | Director | 46653120002 | ||||
| RICOTTA, Antonio Martino | Director | 37a High Street Hoddesdon EN11 8TA Hertfordshire | United Kingdom | British | Director | 46653090002 | ||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does MARBLE FIRES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 05, 2004 Delivered On Jul 07, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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