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MARLOU MANAGEMENT LTD

MARLOU MANAGEMENT LTD

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

    • Overview

    Company NameMARLOU MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07535791
    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 MARLOU MANAGEMENT LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is MARLOU MANAGEMENT LTD located?

    Registered Office Address
    22 22 Friars Street
    CO10 2AA Sudbury
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARLOU MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for MARLOU MANAGEMENT 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

    		1 pagesDS01

    Confirmation statement made on Dec 03, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    		4 pagesAA

    Director's details changed for Mr Jens Gadegaard on Jul 01, 2019

    		2 pagesCH01

    Change of details for Mr Jens Gadegaard as a person with significant control on Jul 01, 2019

    		2 pagesPSC04

    Confirmation statement made on Dec 03, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    		7 pagesAA

    Notification of Jens Gadegaard as a person with significant control on Jun 12, 2018

    		2 pagesPSC01

    Appointment of Mr Jens Gadegaard as a director on Jun 12, 2018

    		2 pagesAP01

    Cessation of Karin Utke Jensen as a person with significant control on Jun 12, 2018

    		1 pagesPSC07

    Termination of appointment of Karin Utke Jensen as a director on Jun 12, 2018

    		1 pagesTM01

    Confirmation statement made on Dec 05, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		3 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX to 22 22 Friars Street Sudbury Suffolk CO10 2AA on Sep 21, 2016

    		1 pagesAD01

    Termination of appointment of Michael Holger Roessell as a director on Sep 20, 2016

    		1 pagesTM01

    Appointment of Mrs Karin Utke Jensen as a director on Sep 20, 2016

    		2 pagesAP01

    Termination of appointment of Anglodan Secretaries Limited as a secretary on Sep 12, 2016

    		1 pagesTM02

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MARLOU MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GADEGAARD, Jens
    22 Friars Street
    CO10 2AA Sudbury
    22
    Suffolk
    England
    		Director
    22 Friars Street
    CO10 2AA Sudbury
    22
    Suffolk
    England
    		EnglandDanish171932190009
    ANGLODAN SECRETARIES LIMITED
    Bell Gardens
    Haddenham
    CB6 3TX Ely
    75
    Cambs
    United Kingdom
    		Secretary
    Bell Gardens
    Haddenham
    CB6 3TX Ely
    75
    Cambs
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05106734
    		146489110001
    JENSEN, Karin Utke
    22 Friars Street
    CO10 2AA Sudbury
    22
    Suffolk
    England
    		Director
    22 Friars Street
    CO10 2AA Sudbury
    22
    Suffolk
    England
    		EnglandDanish162322090001
    ROESSELL, Michael Holger
    3. T.V.
    Visbygade
    2100 Copenhagen Oe
    8
    Denmark
    		Director
    3. T.V.
    Visbygade
    2100 Copenhagen Oe
    8
    Denmark
    		DenmarkDanish157910890003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARLOU MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jens Gadegaard
    22 Friars Street
    CO10 2AA Sudbury
    22
    Suffolk
    England
    		Jun 12, 2018
    22 Friars Street
    CO10 2AA Sudbury
    22
    Suffolk
    England
    		No
    Nationality: Danish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Karin Utke Jensen
    22 Friars Street
    CO10 2AA Sudbury
    22
    Suffolk
    England
    		Sep 27, 2016
    22 Friars Street
    CO10 2AA Sudbury
    22
    Suffolk
    England
    		Yes
    Nationality: Danish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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