MARE DESIGN LTD

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

    Company NameMARE DESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06173870
    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 MARE DESIGN LTD?

    • (7222) /

    Where is MARE DESIGN LTD located?

    Registered Office Address
    26a Riffel Road
    Willesden Green
    NW2 4PH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARE DESIGN LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What is the status of the latest annual return for MARE DESIGN LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for MARE DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Director's details changed for Mr Warren Haddon on Jun 11, 2012

    2 pagesCH01

    Termination of appointment of Merren Noble as a secretary

    1 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 20, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2010

    Statement of capital on Apr 05, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Warren Haddon on Apr 04, 2010

    2 pagesCH01

    Annual return made up to Mar 20, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    2 pagesAA

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    legacy

    2 pages288a

    legacy

    1 pages288a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of MARE DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HADDON, Warren
    Vintners Way
    Weavering
    ME14 5JL Maidstone
    Prescott
    Kent
    England
    Director
    Vintners Way
    Weavering
    ME14 5JL Maidstone
    Prescott
    Kent
    England
    EnglandBritishAccountant121201700002
    NOBLE, Merren
    Riffel Road
    NW2 4PH Willesden Green
    26a
    London
    England
    Secretary
    Riffel Road
    NW2 4PH Willesden Green
    26a
    London
    England
    AustralianWeb Designer128580780001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    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