MARESTONE LIMITED

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

    Company NameMARESTONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06696401
    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 MARESTONE LIMITED?

    • Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies

    Where is MARESTONE LIMITED located?

    Registered Office Address
    Enterprise House
    82 Whitchurch Road
    CF14 3LX Cardiff
    Uk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARESTONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for MARESTONE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MARESTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 05, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2013

    Statement of capital on Feb 04, 2013

    • Capital: GBP 1,000
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Annual return made up to Oct 05, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Annual return made up to Oct 05, 2010 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    2 pagesAA

    Annual return made up to Oct 05, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Cfl Secretaries Limited on Oct 05, 2009

    2 pagesCH04

    Appointment of Mr Panagiotis Savva as a director

    2 pagesAP01

    Termination of appointment of Eleni Papapavlou as a director

    1 pagesTM01

    Annual return made up to Sep 12, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    1 pages288a

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of MARESTONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Enterprise House
    United Kingdom
    Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    Enterprise House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6696401
    130521840001
    SAVVA, Panagiotis
    82 Whitchurch Road
    CF14 3LX Cardiff
    Enterprise House
    Uk
    Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    Enterprise House
    Uk
    CyprusCypriotDirector146410740001
    PAPAPAVLOU, Eleni
    Kennedy Street, 101
    1087 Lefkosia
    8
    Cyprus
    Director
    Kennedy Street, 101
    1087 Lefkosia
    8
    Cyprus
    CyprusCypriotDirector155772220001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Enterprise House
    Uk
    Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    Enterprise House
    Uk
    131865930001

    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