MARTELLO QUAYS LIMITED
Overview
| Company Name | MARTELLO QUAYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04771560 |
| 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 MARTELLO QUAYS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MARTELLO QUAYS LIMITED located?
| Registered Office Address | 1 Duchess Street Duchess Street W1W 6AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTELLO QUAYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for MARTELLO QUAYS 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Registered office address changed from Fourth Floor 110 Wigmore Street London W1U 3RW to 1 Duchess Street Duchess Street London W1W 6AN on Jun 04, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 14 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on May 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 14 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2015 | 11 pages | AA | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Dafydd Gruffudd Jones as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Andrew Batchelor as a secretary on Sep 17, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Andrew Batchelor as a director on Sep 17, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ross Hillier Mccaskill as a director on Sep 14, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2014 | 10 pages | AA | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to May 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to May 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Robert Thomas Ernest Ware on Jun 17, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Andrew Batchelor on Jun 17, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of MARTELLO QUAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCASKILL, Ross Hillier | Director | Duchess Street W1W 6AN London 1 Duchess Street England | United Kingdom | British | 196173140001 | |||||
| WARE, Robert Thomas Ernest | Director | Duchess Street W1W 6AN London 1 Duchess Street England | United Kingdom | British | 4779170004 | |||||
| WILLIAMS, John Keith | Director | 2 Pheasant Walk Penyfai Bridgend CF31 4DU Cardiff | Wales | British | 68605030002 | |||||
| BATCHELOR, Peter Andrew | Secretary | 110 Wigmore Street W1U 3RW London Fourth Floor United Kingdom | British | 68594020003 | ||||||
| JONES, Dafydd Gruffudd | Secretary | Trecastell Hall Llanfaes LL58 8RH Beaumaris Anglesey | British | 67345550002 | ||||||
| BATCHELOR, Peter Andrew | Director | 110 Wigmore Street W1U 3RW London Fourth Floor United Kingdom | England | British | 68594020004 | |||||
| BOWLER, David William | Director | Watling Lane OX10 7JG Dorcester On Thames 14 Oxon | United Kingdom | British | 34940010004 | |||||
| JONES, Dafydd Gruffudd | Director | Trecastell Hall Llanfaes LL58 8RH Beaumaris Anglesey | United Kingdom | British | 67345550002 |
What are the latest statements on persons with significant control for MARTELLO QUAYS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 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 |
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