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M.A.R. INTERNATIONAL GROUP LIMITED

M.A.R. INTERNATIONAL GROUP LIMITED

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

    • Overview

    Company NameM.A.R. INTERNATIONAL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06446309
    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 M.A.R. INTERNATIONAL GROUP LIMITED?

    • (9999) /

    Where is M.A.R. INTERNATIONAL GROUP LIMITED located?

    Registered Office Address
    1 Duchess Street
    W1W 6AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.A.R. INTERNATIONAL GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for M.A.R. INTERNATIONAL GROUP 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, 2009

    		2 pagesAA

    Appointment of Corp Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Tylney Secretaries Limited as a secretary

    		1 pagesTM02

    Annual return made up to Dec 06, 2009 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2009

    Statement of capital on Dec 15, 2009

    • Capital: GBP 2
    		SH01

    Director's details changed for Mrs Berta De Paton on Dec 06, 2009

    		2 pagesCH01

    Secretary's details changed for Tylney Secretaries Limited on Dec 06, 2009

    		2 pagesCH04

    Accounts made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Incorporation

    		14 pagesNEWINC
    View All Filings

    Who are the officers of M.A.R. INTERNATIONAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORP SECRETARIES LIMITED
    c/o C/O Riches And Co
    Duchess Street
    W1W 6AN London
    1
    United Kingdom
    		Secretary
    c/o C/O Riches And Co
    Duchess Street
    W1W 6AN London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07183703
    		150483370001
    DE PATON, Berta
    Cariari 4
    Panama City
    Rep Carmen Ed
    Republic Of Panama
    		Director
    Cariari 4
    Panama City
    Rep Carmen Ed
    Republic Of Panama
    		PanamaPanamanian137541420001
    SUBSCRIBER SECRETARIES LIMITED
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    		Secretary
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    		104424040001
    TYLNEY SECRETARIES LIMITED
    Cromwell Place
    South Kensington
    SW7 2JN London
    10
    United Kingdom
    		Secretary
    Cromwell Place
    South Kensington
    SW7 2JN London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberNA
    		90776710001
    SUBSCRIBER DIRECTORS LIMITED
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    		Director
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    		104424030001
    TYLNEY DIRECTORS LIMITED
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    		Director
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    		77315760005
    View Detailed Information on Officers and People with Significant 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