MARTHEN CONSULTANCY LIMITED
Overview
| Company Name | MARTHEN CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06179713 |
| 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 MARTHEN CONSULTANCY LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is MARTHEN CONSULTANCY LIMITED located?
| Registered Office Address | c/o SJD ACCOUNTANCY Floor B Milburn House Dean Street NE1 1LE Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTHEN CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What is the status of the latest annual return for MARTHEN CONSULTANCY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MARTHEN CONSULTANCY 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 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2015 to Jan 31, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Mar 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * C/O Sjd Accountancy 1200 Century Way Thorpe Park Business Park Colton Leeds LS15 8ZA England* on Nov 07, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * 35 Hambledon Avenue Marden Farm Estate North Shields Tyne & Wear NE30 3HT* on Oct 21, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Martin Henry on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of MARTHEN CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRY, June | Secretary | 35 Hambledon Avenue NE30 3HT North Shields Tyne & Wear | British | 8205580001 | ||||||
| HENRY, Martin | Director | 35 Hambledon Avenue Marden Farm Estate NE30 3HT North Shields | United Kingdom | British | 120239500001 | |||||
| FILETRAVEL COMPANY SECRETARY LIMITED | Secretary | 240 Hawthorne Road L20 3AS Liverpool | 119262330001 | |||||||
| FILETRAVEL COMPANY DIRECTOR LIMITED | Director | 240 Hawthorne Road L20 3AS Liverpool | 119262320001 |
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