MARBLEMIRROR LIMITED

Overview

Company Name	MARBLEMIRROR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04340721
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2001
Date of Cessation	Mar 30, 2012

Summary

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

What is the purpose of MARBLEMIRROR LIMITED?

(7499) /

Where is MARBLEMIRROR LIMITED located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What are the latest accounts for MARBLEMIRROR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for MARBLEMIRROR LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 30, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Aug 03, 2011

Registered office address changed from 80 Strand London WC2R 0RL on Aug 03, 2011

1 pages

AD01

Aug 03, 2011

Declaration of solvency

3 pages

4.70

Aug 03, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 03, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 25, 2011	LRESSP

Jul 13, 2011

Statement of capital on Jul 13, 2011

Capital: GBP 5,000

6 pages

SH19

Jul 05, 2011

legacy

1 pages

SH20

Jul 05, 2011

legacy

1 pages

CAP-SS

Jul 05, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 17, 2011

Appointment of Daksha Hirani as a secretary

3 pages

AP03

May 19, 2011

Termination of appointment of Alan Miller as a director

2 pages

TM01

May 19, 2011

Appointment of Sally Kate Miranda Johnson as a director

3 pages

AP01

May 04, 2011

Full accounts made up to Dec 31, 2010

19 pages

Dec 14, 2010

Annual return made up to Dec 14, 2010 with full list of shareholders

5 pages

AR01

Apr 28, 2010

Full accounts made up to Dec 31, 2009

8 pages

Dec 15, 2009

Annual return made up to Dec 14, 2009 with full list of shareholders

5 pages

AR01

Oct 29, 2009

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 17, 2009

Secretary's details changed for Stephen Andrew Jones on Oct 02, 2009

3 pages

CH03

Oct 17, 2009

Director's details changed for Mr Alan Charles Miller on Oct 02, 2009

3 pages

CH01

Oct 17, 2009

Director's details changed for David Hulton Colville on Oct 02, 2009

3 pages

CH01

Jul 09, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors conflict 12/02/2009	RES13

Apr 28, 2009

Full accounts made up to Dec 31, 2008

8 pages

Dec 15, 2008

legacy

4 pages

363a

May 01, 2008

Full accounts made up to Dec 31, 2007

8 pages

View All Filings

Who are the officers of MARBLEMIRROR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HIRANI, Daksha Strand WC2R 0RL London 80 England	Jun 09, 2011		Secretary	Strand WC2R 0RL London 80 England		British			160904670001
JONES, Stephen Andrew Strand WC2R 0RL London 80	Mar 01, 2005		Secretary	Strand WC2R 0RL London 80		British			69836210001
COLVILLE, David Hulton Strand WC2R 0RL London 80	Dec 14, 2001		Director	Strand WC2R 0RL London 80	United Kingdom	British	1949-6	Chartered Accountant	9371220004
JOHNSON, Sally Kate Miranda Strand WC2R 0RL London 80 England	May 03, 2011		Director	Strand WC2R 0RL London 80 England	England	British	1973-12	Accountant	227733480001
HENDERSON, Michaella Flat 2 62 Stile Hall Gardens W4 3BU London	Sep 22, 2004	Mar 01, 2005	Secretary	Flat 2 62 Stile Hall Gardens W4 3BU London		British			100573840001
JONES, Stephen Andrew 36 Dartnell Close KT14 6PQ West Byfleet Surrey	Dec 14, 2001	Sep 22, 2004	Secretary	36 Dartnell Close KT14 6PQ West Byfleet Surrey		British		Company Secretary	69836210001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 14, 2001	Dec 14, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
GILL, Peter Richard 30 Sheen Common Drive TW10 5BN Richmond Surrey	Dec 14, 2001	Dec 02, 2002	Director	30 Sheen Common Drive TW10 5BN Richmond Surrey	United Kingdom	British	1955-10	Director	35996320004
MILLER, Alan Charles Strand WC2R 0RL London 80	Dec 02, 2002	May 03, 2011	Director	Strand WC2R 0RL London 80	England	British	1947-9	Director Of Purchasing	9806700005
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 14, 2001	Dec 14, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does MARBLEMIRROR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 25, 2011	Commencement of winding up
Mar 30, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Jul 25, 2011
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Jul 25, 2011

View Detailed Information on Insolvency Cases

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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