MARBER INDUSTRIES LTD
Overview
| Company Name | MARBER INDUSTRIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08058790 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARBER INDUSTRIES LTD?
- Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MARBER INDUSTRIES LTD located?
| Registered Office Address | 48 Queen Anne Street W1G 9JJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARBER INDUSTRIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for MARBER INDUSTRIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 04, 2022 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Appointment of Mr. Alexander Boyko as a director on Jul 27, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geraldine Marie Petre-Guest as a director on Jul 27, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Geraldine Marie Petre-Guest as a director on Mar 23, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Petre-Mears as a director on Mar 23, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2015 to May 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of MARBER INDUSTRIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYKO, Alexander, Mr. | Director | Queen Anne Street W1G 9JJ London 48 | Russia | Russian | 132773980001 | |||||
| PETRE-GUEST, Geraldine Marie | Director | Dasents Lane Gingerland Fouriere Cottage Nevis | Saint Kitts And Nevis | British | 182178000001 | |||||
| PETRE-MEARS, Edward | Director | Newcastle Shaw's Estate St James Parish Nevis | Saint Kitts And Nevis | English | 118785380015 | |||||
| PETRE-MEARS, Sarah Louise | Director | Newcastle Shaw's Estate St James Parish Nevis | Saint Kitts And Nevis | British | 59900770072 |
Who are the persons with significant control of MARBER INDUSTRIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Alexander Boyko | Apr 06, 2016 | Dnepropetrovskaya Street, Apt. 121 Moscow 25 Russia | No |
Nationality: Russian Country of Residence: Russia | |||
Natures of Control
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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