MARL OPTOSOURCE LIMITED
Overview
| Company Name | MARL OPTOSOURCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03160831 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARL OPTOSOURCE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MARL OPTOSOURCE LIMITED located?
| Registered Office Address | Marl Business Park Ulverston LA12 9BN Cumbria England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARL OPTOSOURCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for MARL OPTOSOURCE 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David William Elliott Woodall as a secretary on May 23, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Marl International Limited as a person with significant control on Feb 21, 2018 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 8 pages | AA | ||||||||||
Registered office address changed from Marl Business Park Morecambe Road Ulverston Cumbria LA12 9BN to Marl Business Park Ulverston Cumbria LA12 9BN on Oct 04, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2015 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Feb 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David John Ford as a secretary on Feb 28, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr David William Elliott Woodall as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr David William Elliott Woodall as a secretary on Feb 28, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of David John Ford as a secretary on Feb 28, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to May 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MARL OPTOSOURCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAWLINSON, Adrian | Director | Heron Water Rake Lane LA12 0HB Ulverston Cumbria | United Kingdom | British | 62556800002 | |||||
| FORD, David John | Secretary | Piper Hill Penny Bridge LA12 7RL Ulverston Cumbria | British | 2472600001 | ||||||
| GILL, Richard John | Secretary | Leckbarrow Cottage Greenodd LA12 8HT Ulverston Cumbria | British | 46328810001 | ||||||
| WOODALL, David William Elliott | Secretary | Redoak Avenue LA13 0LE Barrow-In-Furness 19 Cumbria England | 185920400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASHBURNER, Gary Michael | Director | Sherrick Long Lane, Stainton With Adgarley LA13 0NQ Barrow In Furness Cumbria | England | British | 124053430001 | |||||
| GILL, Richard John | Director | Leckbarrow Cottage Greenodd LA12 8HT Ulverston Cumbria | England | British | 46328810001 |
Who are the persons with significant control of MARL OPTOSOURCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marl International Limited | Apr 06, 2016 | Marl Business Park LA12 9BN Ulverston Marl Hub England | No | ||||||||||
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Natures of Control
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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