MARSHALL PROJECTS LIMITED
Overview
| Company Name | MARSHALL PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05251028 |
| 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 MARSHALL PROJECTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MARSHALL PROJECTS LIMITED located?
| Registered Office Address | 37 Beechwood Avenue HP6 6PN Amersham Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARSHALL PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARSHD CONSULTING LIMITED | Oct 05, 2004 | Oct 05, 2004 |
What are the latest accounts for MARSHALL PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for MARSHALL PROJECTS 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 Oct 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Registered office address changed from Studio House Office 5 Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SH to 37 Beechwood Avenue Amersham Buckinghamshire HP6 6PN on May 13, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address Studio House Office 5 Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SH | 1 pages | AD04 | ||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW | 1 pages | AD02 | ||||||||||
Director's details changed for Suzanne Pauline Marshall on Oct 19, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of MARSHALL PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Donald Cleland | Secretary | Beechwood Avenue HP6 6PN Amersham 37 Buckinghamshire England | British | It Consulting | 101010240001 | |||||
| MARSHALL, Donald Cleland | Director | Beechwood Avenue HP6 6PN Amersham 37 Buckinghamshire England | United Kingdom | British | It Consulting | 101010240001 | ||||
| MARSHALL, Suzanne Pauline | Director | Beechwood Avenue HP6 6PN Amersham 37 Buckinghamshire England | United Kingdom | British | Director | 101172540001 | ||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of MARSHALL PROJECTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Suzanne Pauline Marshall | Apr 06, 2016 | Beechwood Avenue HP6 6PN Amersham 37 Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Donald Cleland Marshall | Apr 06, 2016 | Beechwood Avenue HP6 6PN Amersham 37 Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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