MARTLET BUILD LIMITED

Overview

Company Name	MARTLET BUILD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04666264
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2003
Date of Cessation	Jan 02, 2024

Summary

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

What is the purpose of MARTLET BUILD LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MARTLET BUILD LIMITED located?

Registered Office Address	30 Park Street SE1 9EQ London
Undeliverable Registered Office Address	No

What were the previous names of MARTLET BUILD LIMITED?

Previous Company Names
Company Name	From	Until
MARTLET HOMES LIMITED	Feb 13, 2003	Feb 13, 2003

What are the latest accounts for MARTLET BUILD LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for MARTLET BUILD LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 17, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 04, 2023	Application to strike the company off the register	1 pages	DS01

Mar 02, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 18, 2022	Director's details changed for Ms Zoe Ollerearnshaw on Jun 26, 2022	2 pages	CH01

Mar 01, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Feb 23, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Feb 19, 2020	Confirmation statement made on Feb 13, 2020 with no updates	3 pages	CS01

Oct 16, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Oct 08, 2019	Appointment of Mrs Zoe Ollerearnshaw as a director on Sep 23, 2019	2 pages	AP01

Oct 08, 2019	Termination of appointment of Zoe Ollerearnshaw as a secretary on Sep 23, 2019	1 pages	TM02

Oct 08, 2019	Appointment of Mrs Zoe Ollerearnshaw as a secretary on Sep 23, 2019	2 pages	AP03

Oct 08, 2019	Termination of appointment of Kerry Andrew Tromanhauser as a director on Sep 23, 2019	1 pages	TM01

Feb 13, 2019	Confirmation statement made on Feb 13, 2019 with no updates	3 pages	CS01

Feb 13, 2019	Termination of appointment of John Mark Edwards as a director on May 31, 2018	1 pages	TM01

Jun 05, 2018	Appointment of Mr Kerry Andrew Tromanhauser as a director on Jun 01, 2018	2 pages	AP01

Jun 05, 2018	Termination of appointment of John Mark Edwards as a secretary on May 31, 2018	1 pages	TM02

Apr 06, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Feb 14, 2018	Confirmation statement made on Feb 13, 2018 with no updates	3 pages	CS01

Apr 04, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Feb 14, 2017	Confirmation statement made on Feb 13, 2017 with updates	5 pages	CS01

Apr 04, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of MARTLET BUILD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLLEREARNSHAW, Zoe Park Street SE1 9EQ London 30	Sep 23, 2019		Director	Park Street SE1 9EQ London 30	United Kingdom	British	1958-1	149496090002
EDWARDS, John Mark Park Street SE1 9EQ London 30	May 23, 2008	May 31, 2018	Secretary	Park Street SE1 9EQ London 30		British		130527500001
FEATHERSTONE, Paul Daniel 2 Willowbed Avenue PO19 8JD Chichester West Sussex	Feb 13, 2003	May 23, 2008	Secretary	2 Willowbed Avenue PO19 8JD Chichester West Sussex		British		73663370001
OLLEREARNSHAW, Zoe Park Street SE1 9EQ London 30	Sep 23, 2019	Sep 23, 2019	Secretary	Park Street SE1 9EQ London 30				263189760001
EDWARDS, John Mark Park Street SE1 9EQ London 30	Feb 26, 2009	May 31, 2018	Director	Park Street SE1 9EQ London 30	United Kingdom	British	1959-8	130527500002
HIGGINBOTHAM, Paul 142 Nyetimber Lane Aldwick PO21 3HX Bognor Regis West Sussex	Feb 13, 2003	Jun 02, 2006	Director	142 Nyetimber Lane Aldwick PO21 3HX Bognor Regis West Sussex		British	1959-6	87428280001
TROMANHAUSER, Kerry Andrew Park Street SE1 9EQ London 30	Jun 01, 2018	Sep 23, 2019	Director	Park Street SE1 9EQ London 30	England	British	1969-2	238416300001
WARD, Martin Stephen Nettlecombe Avenue Southsea PO4 0QN Portsmouth 1a Hampshire	Feb 13, 2003	Mar 11, 2009	Director	Nettlecombe Avenue Southsea PO4 0QN Portsmouth 1a Hampshire	United Kingdom	British	1955-7	136654450001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MARTLET BUILD LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 13, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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