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MARTIN & WRIGHT (SALES) LIMITED

MARTIN & WRIGHT (SALES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARTIN & WRIGHT (SALES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06698434
    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 MARTIN & WRIGHT (SALES) LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is MARTIN & WRIGHT (SALES) LIMITED located?

    Registered Office Address
    3 Park Road
    TW11 0AP Teddington
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTIN & WRIGHT (SALES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for MARTIN & WRIGHT (SALES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Sep 30, 2021

    		5 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Jeffrey Ian Doble as a director on Mar 08, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Appointment of Mr. Ashwin Kashyap as a director on Dec 01, 2017

    		2 pagesAP01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    		6 pagesCS01

    Previous accounting period shortened from Oct 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Registered office address changed from Dexters Academy Rampayne Street London SW1V 2PU England to 3 Park Road Teddington Middlesex TW11 0AP on May 16, 2016

    		1 pagesAD01

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Peter Martin as a director on Dec 15, 2015

    		1 pagesTM01

    Appointment of Mr Yaron Engel as a secretary on Dec 15, 2015

    		2 pagesAP03

    Appointment of Mr Jeffrey Ian Doble as a director on Dec 15, 2015

    		2 pagesAP01

    Registered office address changed from 349 West End Lane London NW6 1LT to Dexters Academy Rampayne Street London SW1V 2PU on Jan 29, 2016

    		1 pagesAD01

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of MARTIN & WRIGHT (SALES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENGEL, Yaron
    Park Road
    TW11 0AP Teddington
    3
    Middlesex
    England
    		Secretary
    Park Road
    TW11 0AP Teddington
    3
    Middlesex
    England
    		204673020001
    KASHYAP, Ashwin, Mr.
    Park Road
    TW11 0AP Teddington
    3
    Middlesex
    England
    		Director
    Park Road
    TW11 0AP Teddington
    3
    Middlesex
    England
    		EnglandBritishCfo171869070001
    DOBLE, Jeffrey Ian
    Park Road
    TW11 0AP Teddington
    3
    Middlesex
    England
    		Director
    Park Road
    TW11 0AP Teddington
    3
    Middlesex
    England
    		United KingdomBritishEstate Agent65916170002
    MARTIN, Peter
    Rampayne Street
    SW1V 2PU London
    Dexters Academy
    England
    		Director
    Rampayne Street
    SW1V 2PU London
    Dexters Academy
    England
    		United KingdomBritishCompany Director64864100005
    SDG REGISTRARS LIMITED
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		133286800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARTIN & WRIGHT (SALES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dexters London Limited
    Grosvenor Street
    W1K 3JL London
    66
    England
    		Apr 06, 2016
    Grosvenor Street
    W1K 3JL London
    66
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04160511
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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