MARRIOTTS BUSINESS CONSULTANTS LIMITED
Overview
| Company Name | MARRIOTTS BUSINESS CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05991868 |
| 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 MARRIOTTS BUSINESS CONSULTANTS LIMITED?
- (7487) /
Where is MARRIOTTS BUSINESS CONSULTANTS LIMITED located?
| Registered Office Address | 2nd Floor Cas-Gwent Chambers Welsh Street NP16 5LN Chepstow Gwent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARRIOTTS BUSINESS CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE PRIDE OF WALES LIMITED | Mar 08, 2007 | Mar 08, 2007 |
| SELECT 20022 LIMITED | Nov 08, 2006 | Nov 08, 2006 |
What are the latest accounts for MARRIOTTS BUSINESS CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2008 |
What are the latest filings for MARRIOTTS BUSINESS CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Franz Van Luit as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 08, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Nov 30, 2008 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificate of change of name Company name changed the pride of wales LIMITED\certificate issued on 11/02/09 | 3 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Nov 30, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed select 20022 LIMITED\certificate issued on 08/03/07 | 2 pages | CERTNM | ||||||||||
Who are the officers of MARRIOTTS BUSINESS CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ME SECRETARIES LIMITED | Secretary | 2nd Floor Cas Gwent Chambers Welsh Street NP16 5LN Chepstow Monmouthshire | 73726640003 | |||||||
| REGAN, Amanda | Secretary | Channel View Bulwark NP16 5AH Chepstow 77 Gwent United Kingdom | British | 129357630001 | ||||||
| ME SECRETARIES LIMITED | Secretary | 2nd Floor Cas Gwent Chambers Welsh Street NP16 5LN Chepstow Monmouthshire | 73726640003 | |||||||
| JAMES, Karen | Director | Lilian Road NP12 1DN Blackwood 2 Gwent United Kingdom | United Kingdom | British | 112737980002 | |||||
| VAN LUIT, Franz | Director | Meenteweg 13 Drenthe Rz Havelte 7971 Holland | Netherlands | Dutch | 59727710002 | |||||
| VAN LUIT, Franz | Director | Meenteweg 13 Drenthe Rz Havelte 7971 Holland | Netherlands | Dutch | 59727710002 |
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