MARTIN5 LTD

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

    Company NameMARTIN5 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07653572
    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 MARTIN5 LTD?

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

    Where is MARTIN5 LTD located?

    Registered Office Address
    8 Eider Walk
    TR27 6GJ Hayle
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTIN5 LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for MARTIN5 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

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Change of details for Mr Christopher Peter Martin as a person with significant control on Oct 10, 2022

    2 pagesPSC04

    Director's details changed for Mr Christopher Peter Martin on Oct 10, 2022

    2 pagesCH01

    Director's details changed for Mr Christopher Peter Martin on Oct 10, 2022

    2 pagesCH01

    Confirmation statement made on Jun 01, 2022 with updates

    4 pagesCS01

    Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Jun 01, 2021 with updates

    4 pagesCS01

    Termination of appointment of Sara Louise Martin as a director on Oct 01, 2020

    1 pagesTM01

    Confirmation statement made on Jun 01, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 01, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    5 pagesCS01

    Registered office address changed from 8 Eider Walk 8 Eider Walk Hayle Cornwall TR27 6GJ England to 8 Eider Walk Hayle Cornwall TR27 6GJ on Apr 28, 2017

    1 pagesAD01

    Registered office address changed from Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ England to 8 Eider Walk 8 Eider Walk Hayle Cornwall TR27 6GJ on Apr 28, 2017

    1 pagesAD01

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

    7 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mrs Sara Louise Martin on May 31, 2016

    2 pagesCH01

    Director's details changed for Mr Christopher Peter Martin on May 31, 2016

    2 pagesCH01

    Who are the officers of MARTIN5 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Christopher Peter
    Eider Walk
    TR27 6GJ Hayle
    8
    Cornwall
    England
    Director
    Eider Walk
    TR27 6GJ Hayle
    8
    Cornwall
    England
    EnglandBritish75806480009
    MARTIN, Sara Louise
    Eider Walk
    TR27 6GJ Hayle
    8 Eider Walk
    Cornwall
    England
    Director
    Eider Walk
    TR27 6GJ Hayle
    8 Eider Walk
    Cornwall
    England
    EnglandBritish160467740003

    Who are the persons with significant control of MARTIN5 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Peter Martin
    TR27 6GJ Hayle
    8 Eider Walk
    Cornwall
    England
    Apr 06, 2016
    TR27 6GJ Hayle
    8 Eider Walk
    Cornwall
    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