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MARC ANTON ENGINEERING LIMITED

MARC ANTON ENGINEERING LIMITED

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

    • Overview

    Company NameMARC ANTON ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04442806
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARC ANTON ENGINEERING LIMITED?

    • (2852) /

    Where is MARC ANTON ENGINEERING LIMITED located?

    Registered Office Address
    c/o VALENTINE & CO
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARC ANTON ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for MARC ANTON ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pages4.72

    Liquidators' statement of receipts and payments to May 10, 2012

    		13 pages4.68

    Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on May 02, 2012

    		2 pagesAD01

    Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on Feb 28, 2012

    		2 pagesAD01

    Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA on May 18, 2011

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 11, 2011

    		LRESEX

    Annual return made up to May 20, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2010

    Statement of capital on May 26, 2010

    • Capital: GBP 100
    		SH01

    Director's details changed for Marc Anton Sidney on Oct 01, 2009

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2009

    		11 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to May 31, 2008

    		11 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to May 31, 2007

    		12 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to May 31, 2006

    		13 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to May 31, 2005

    		11 pagesAA

    legacy

    		2 pages363s

    legacy

    		 pages363(353)

    Total exemption full accounts made up to May 31, 2004

    		11 pagesAA

    legacy

    		6 pages363s

    legacy

    		 pages363(288)
    View All Filings

    Who are the officers of MARC ANTON ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIDNEY, Angela Sharon
    7 Greenhalgh Walk
    N2 0DG London
    		Secretary
    7 Greenhalgh Walk
    N2 0DG London
    		British82415620001
    SIDNEY, Marc Anton
    7 Greenhalgh Walk
    N2 0DG London
    		Director
    7 Greenhalgh Walk
    N2 0DG London
    		United KingdomBritish82415570001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Does MARC ANTON ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 11, 2011Commencement of winding up
    May 28, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lane Gary Bednash
    Valentine & Co
    4 Dancastle Court
    N3 2HS 14 Arcadia Avenue
    London
    		practitioner
    Valentine & Co
    4 Dancastle Court
    N3 2HS 14 Arcadia Avenue
    London
    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.
    • license: CC0