MARTINSON LIMITED

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

    Company NameMARTINSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07318834
    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 MARTINSON LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MARTINSON LIMITED located?

    Registered Office Address
    5th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTINSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

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

    Annual Return
    Last Annual Return

    What are the latest filings for MARTINSON 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

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Director's details changed for Mr Michael John Conroy on Jun 21, 2012

    2 pagesCH01

    Annual return made up to Jul 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 1
    SH01

    Appointment of Ruairi Laughlin-Mccann as a director on Jul 29, 2013

    2 pagesAP01

    Termination of appointment of Michael John Conroy as a director on Jul 29, 2013

    1 pagesTM01

    Registered office address changed from 7th Floor 52/54 Gracechurch Street London EC3V 0EH England on Jul 04, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to Jul 19, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Michael John Conroy on Jun 22, 2012

    2 pagesCH01

    Accounts made up to Jul 31, 2011

    2 pagesAA

    Annual return made up to Jul 19, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Atc Corporate Secretaries Limited on Feb 25, 2011

    2 pagesCH04

    Secretary's details changed for Atc Corporate Secretaries Limited on Feb 25, 2011

    2 pagesCH04

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 19, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MARTINSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATC CORPORATE SECRETARIES LIMITED
    52/54 Gracechurch Street
    EC3V 0EH London
    7th Floor
    United Kingdom
    Secretary
    52/54 Gracechurch Street
    EC3V 0EH London
    7th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06142125
    152771390001
    LAUGHLIN-MCCANN, Ruairi
    Floor
    52-54 Gracechurch Street
    EC3V 0EH England And Wales
    5th
    London
    United Kingdom
    Director
    Floor
    52-54 Gracechurch Street
    EC3V 0EH England And Wales
    5th
    London
    United Kingdom
    United KingdomIrish179969400001
    CONROY, Michael John
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    5th
    United Kingdom
    Director
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    5th
    United Kingdom
    United KingdomIrish110764870002

    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