MARIETO LTD

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

    Company NameMARIETO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06932067
    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 MARIETO LTD?

    • Other processing and preserving of fruit and vegetables (10390) / Manufacturing

    Where is MARIETO LTD located?

    Registered Office Address
    Military House
    24 Castle Street
    CH1 2DS Chester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARIETO LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What are the latest filings for MARIETO LTD?

    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

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Current accounting period extended from Jun 30, 2023 to Sep 30, 2023

    1 pagesAA01

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Nicholas William Marsh as a person with significant control on May 11, 2023

    2 pagesPSC04

    Change of details for Mrs Jillian Myra Marsh as a person with significant control on May 11, 2023

    2 pagesPSC04

    Registered office address changed from Unit 22 Canal Bridge Enterprise Centre Meadow Lane Ellesmere Port CH65 4EH England to Military House 24 Castle Street Chester CH1 2DS on May 11, 2023

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Appointment of Mrs Jillian Myra Marsh as a director on Jun 28, 2016

    2 pagesAP01

    Director's details changed for Mr Nicholas William Marsh on Jun 28, 2016

    2 pagesCH01

    Secretary's details changed for Mrs Jillian Myra Marsh on Jun 28, 2016

    1 pagesCH03

    Who are the officers of MARIETO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH, Jillian Myra
    24 Castle Street
    CH1 2DS Chester
    Military House
    England
    Secretary
    24 Castle Street
    CH1 2DS Chester
    Military House
    England
    British116916290001
    MARSH, Jillian Myra
    24 Castle Street
    CH1 2DS Chester
    Military House
    England
    Director
    24 Castle Street
    CH1 2DS Chester
    Military House
    England
    EnglandBritishCompany Director116916290001
    MARSH, Nicholas William
    24 Castle Street
    CH1 2DS Chester
    Military House
    England
    Director
    24 Castle Street
    CH1 2DS Chester
    Military House
    England
    United KingdomBritishDirector90868660001

    Who are the persons with significant control of MARIETO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jillian Myra Marsh
    24 Castle Street
    CH1 2DS Chester
    Military House
    England
    Jun 01, 2016
    24 Castle Street
    CH1 2DS Chester
    Military House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas William Marsh
    24 Castle Street
    CH1 2DS Chester
    Military House
    England
    May 01, 2016
    24 Castle Street
    CH1 2DS Chester
    Military House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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