MARMALADE SYSTEMS LIMITED
Overview
| Company Name | MARMALADE SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04877358 |
| 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 MARMALADE SYSTEMS LIMITED?
- (7487) /
Where is MARMALADE SYSTEMS LIMITED located?
| Registered Office Address | 19b Mcgregor Road W11 1DE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARMALADE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIRENBURY LIMITED | Aug 26, 2003 | Aug 26, 2003 |
What are the latest accounts for MARMALADE SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for MARMALADE SYSTEMS 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 | ||||||||||
Total exemption full accounts made up to Aug 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Aug 26, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Benjamin David Wilmot on Aug 26, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 133 Hartswood Road London W12 9NG on Sep 23, 2010 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Kate Elizabeth Hobson on Aug 26, 2010 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Aug 31, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Aug 31, 2007 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2006 | 9 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Aug 31, 2005 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MARMALADE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOBSON, Kate Elizabeth | Secretary | Mcgregor Road W11 1DE London 19b United Kingdom | British | 93731500002 | ||||||
| WILMOT, Benjamin David | Director | Hartswood Road W12 9NG London 133 | United Kingdom | British | Consultant | 93731480003 | ||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
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