MARIANNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMARIANNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05720276
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARIANNS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MARIANNS LIMITED located?

    Registered Office Address
    The Coach House Capel Grange
    Badsell Road Five Oak Green
    TN12 6QY Tonbridge
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARIANNS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2017
    Next Accounts Due OnSep 30, 2018
    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for MARIANNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Feb 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Feb 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Feb 23, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Christopher Mark Mcclune on Jan 25, 2013

    2 pagesCH01

    Secretary's details changed for Am Finance & Human Resource Solutions Limited on Jan 25, 2013

    2 pagesCH04

    Registered office address changed from * Villach, Park Road Southborough Tunbridge Wells TN4 0NU* on Jan 11, 2013

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Feb 23, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Feb 23, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Feb 23, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Am Finance & Human Resource Solutions Limited on Feb 22, 2010

    2 pagesCH04

    Total exemption full accounts made up to Dec 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Who are the officers of MARIANNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED
    Badsell Road
    Five Oak Green
    TN12 6QY Tonbridge
    The Coach House
    Kent
    United Kingdom
    Secretary
    Badsell Road
    Five Oak Green
    TN12 6QY Tonbridge
    The Coach House
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04702652
    110937570001
    MCCLUNE, Christopher Mark
    Capel Grange
    Badsell Road Five Oak Green
    TN12 6QY Tonbridge
    The Coach House
    Kent
    United Kingdom
    Director
    Capel Grange
    Badsell Road Five Oak Green
    TN12 6QY Tonbridge
    The Coach House
    Kent
    United Kingdom
    EnglandBritish103113880002

    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