MAROONA ENGINEERING LIMITED

MAROONA ENGINEERING LIMITED

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

    Company NameMAROONA ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04594116
    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 MAROONA ENGINEERING LIMITED?

    • (7487) /

    Where is MAROONA ENGINEERING LIMITED located?

    Registered Office Address
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Undeliverable Registered Office AddressNo

    What were the previous names of MAROONA ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAROONA LIMITEDNov 19, 2002Nov 19, 2002

    What are the latest accounts for MAROONA ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for MAROONA ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 31, 2005

    10 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption full accounts made up to Dec 31, 2004

    10 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 31, 2003

    10 pagesAA

    legacy

    1 pages244

    legacy

    1 pages288c

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    Who are the officers of MAROONA ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMIUM SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    51649990008
    TADCO SECRETARIAL SERVICES LIMITED
    48 Conduit Street
    W1S 2YR London
    Nominee Secretary
    48 Conduit Street
    W1S 2YR London
    900023890001
    BRADSHAW, Jamie Nicholas
    1 Angus Close
    KT9 2BW Chessington
    Surrey
    Director
    1 Angus Close
    KT9 2BW Chessington
    Surrey
    EnglandBritish71620220001
    MELLEGARD, Clas Fredrik
    119 Hare Lane
    KT10 0QY Claygate
    Surrey
    Director
    119 Hare Lane
    KT10 0QY Claygate
    Surrey
    Swedish58040760001
    PETRE MEARS, Edward
    Winwood Villa
    Shaws Estate Newcastle
    St James Parish
    Nevis
    Director
    Winwood Villa
    Shaws Estate Newcastle
    St James Parish
    Nevis
    Saint Kitts And NevisBritish118785380001
    ANNAN LIMITED
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    Director
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    72686780001
    TADCO DIRECTORS LIMITED
    48 Conduit Street
    W1S 2YR London
    Nominee Director
    48 Conduit Street
    W1S 2YR London
    900023880001

    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