ST. MARTINS INVESTMENTS LIMITED

Overview

Company Name	ST. MARTINS INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05234729
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2004
Date of Cessation	Jan 25, 2011

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

Registered Office Address	117 Charterhouse Street EC1M 6AA London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

Filings
Date	Description	Document	Type
Jan 25, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 12, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 28, 2010	Application to strike the company off the register	3 pages	DS01

Sep 17, 2010	Termination of appointment of David Kaye as a director	1 pages	TM01

Sep 08, 2010	Appointment of Robin Alexander Harvey as a secretary	3 pages	AP03

Sep 07, 2010	Registered office address changed from 41 Chalton Street London NW1 1JD on Sep 07, 2010	2 pages	AD01

Sep 07, 2010	Appointment of Terry Mcmillan as a director	3 pages	AP01

Dec 23, 2009	Accounts for a dormant company made up to Sep 30, 2009	4 pages	AA

Dec 10, 2009	Termination of appointment of Eurolife Secretaries Limited as a secretary	1 pages	TM02

Sep 18, 2009	legacy	3 pages	363a

Jun 06, 2009	legacy	1 pages	288b

Jun 06, 2009	legacy	2 pages	288a

Nov 14, 2008	Total exemption full accounts made up to Sep 30, 2008	4 pages	AA

Sep 17, 2008	legacy	3 pages	363a

Sep 17, 2008	legacy	3 pages	363a

Mar 26, 2008	Total exemption full accounts made up to Sep 30, 2007	4 pages	AA

Jul 11, 2007	legacy	1 pages	287
Jul 11, 2007	legacy	1 pages	288b
Jul 11, 2007	legacy	2 pages	288a
Oct 10, 2006	Total exemption full accounts made up to Sep 30, 2006	4 pages	AA
Oct 10, 2006	Total exemption full accounts made up to Sep 30, 2005	4 pages	AA
Oct 04, 2006	legacy	6 pages	363s
Sep 27, 2005	legacy	6 pages	363s
Sep 17, 2004	Incorporation	15 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARVEY, Robin Alexander 197 Long Lane SE1 4PD London Studio 1 Uk	Aug 31, 2010		Secretary	197 Long Lane SE1 4PD London Studio 1 Uk		British		153957620001
MCMILLAN, Terry 197 Long Lane SE1 4PD London Studio 1 Uk	Aug 31, 2010		Director	197 Long Lane SE1 4PD London Studio 1 Uk	United Kingdom	British	1967-5	90582390004
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Sep 17, 2004	Nov 29, 2006	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
EUROLIFE SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Nov 29, 2006	Dec 10, 2009	Secretary	41 Chalton Street NW1 1JD London				117140820001
KAYE, David Malcolm Holbrook Gardens Aldenham WD25 8AB Watford 7 Hertfordshire	May 29, 2009	Aug 31, 2010	Director	Holbrook Gardens Aldenham WD25 8AB Watford 7 Hertfordshire	United Kingdom	British	1951-5	129858900001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Sep 17, 2004	May 29, 2009	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

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