co
Corporate
Observer
Homepage
Data
Great Britain
Company
MARYLEBONE LANE INVESTMENTS LIMITED

MARYLEBONE LANE INVESTMENTS LIMITED

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

    • Overview

    Company NameMARYLEBONE LANE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06931559
    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 MARYLEBONE LANE INVESTMENTS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MARYLEBONE LANE INVESTMENTS LIMITED located?

    Registered Office Address
    66 Chiltern Street
    W1U 4GB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARYLEBONE LANE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for MARYLEBONE LANE INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MARYLEBONE LANE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Adrian David Edmund Gardner as a director on Dec 31, 2013

    		1 pagesTM01

    Termination of appointment of Christopher James Merry as a director on Dec 31, 2013

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2013

    		9 pagesAA

    Annual return made up to Jun 11, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2013

    Statement of capital on Jun 24, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Adrian Gardner on Jun 24, 2013

    		2 pagesCH01

    Appointment of Mr Christopher James Merry as a director on May 23, 2013

    		2 pagesAP01

    Termination of appointment of Pandora Sharp as a director on May 23, 2013

    		1 pagesTM01

    Termination of appointment of Christopher Charles Crouch as a director on Feb 13, 2013

    		1 pagesTM01

    Appointment of Miss Pandora Sharp as a director on Dec 18, 2012

    		2 pagesAP01

    Appointment of Mr Adrian Gardner as a director on Dec 18, 2012

    		2 pagesAP01

    Termination of appointment of Pandora Sharp as a secretary on Dec 18, 2012

    		1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2012

    		8 pagesAA

    Annual return made up to Jun 11, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		8 pagesAA

    Termination of appointment of Russell Mcburnie as a director on Jan 25, 2012

    		1 pagesTM01

    Annual return made up to Jun 11, 2011 with full list of shareholders

    		3 pagesAR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Total exemption small company accounts made up to Jun 30, 2010

    		9 pagesAA

    Annual return made up to Jun 11, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Russell Mcburnie on May 24, 2010

    		2 pagesCH01

    Director's details changed for Mr Christopher Crouch on May 24, 2010

    		2 pagesCH01

    Secretary's details changed for Miss Pandora Sharp on May 24, 2010

    		1 pagesCH03

    legacy

    		1 pages287
    View All Filings

    Who are the officers of MARYLEBONE LANE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERS, Sheila
    146 Hollybush Street
    Plaistow
    E13 9EB London
    		Secretary
    146 Hollybush Street
    Plaistow
    E13 9EB London
    		British104390110001
    SHARP, Pandora
    Chiltern Street
    W1U 4GB London
    66
    		Secretary
    Chiltern Street
    W1U 4GB London
    66
    		British134687180001
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    		Director
    Norwich Street
    EC4A 1BD London
    10
    		United KingdomBritishCompany Director38963210007
    CROUCH, Christopher Charles
    Chiltern Street
    W1U 4GB London
    66
    		Director
    Chiltern Street
    W1U 4GB London
    66
    		United KingdomBritishCompliance Director148403720001
    GARDNER, Adrian David Edmund
    Chiltern Street
    W1U 4GB London
    66
    		Director
    Chiltern Street
    W1U 4GB London
    66
    		United KingdomBritishChartered Accountant82248570001
    MCBURNIE, Russell
    Chiltern Street
    W1U 4GB London
    66
    		Director
    Chiltern Street
    W1U 4GB London
    66
    		United KingdomBritishAccountant128755720001
    MERRY, Christopher James
    Chiltern Street
    W1U 4GB London
    66
    		Director
    Chiltern Street
    W1U 4GB London
    66
    		EnglandBritishChartered Accountant95992640001
    SHARP, Pandora
    Chiltern Street
    W1U 4GB London
    66
    		Director
    Chiltern Street
    W1U 4GB London
    66
    		EnglandBritishDeputy Company Secretary166211720001
    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