MARTYN FIDDLER CLIENT SERVICES LIMITED

MARTYN FIDDLER CLIENT SERVICES LIMITED

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

    Company NameMARTYN FIDDLER CLIENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08551946
    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 MARTYN FIDDLER CLIENT SERVICES LIMITED?

    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is MARTYN FIDDLER CLIENT SERVICES LIMITED located?

    Registered Office Address
    Unit 3 The Exchange
    9 Station Road
    CM24 8BE Stansted
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of MARTYN FIDDLER CLIENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ICM ASSOCIATES LIMITEDMay 31, 2013May 31, 2013

    What are the latest accounts for MARTYN FIDDLER CLIENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for MARTYN FIDDLER CLIENT SERVICES 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

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Jun 30, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mrs Angela Margaret Deady on Apr 15, 2020

    2 pagesCH01

    Cessation of Christopher Michael Allix as a person with significant control on Jul 01, 2019

    1 pagesPSC07

    Accounts for a small company made up to Jun 30, 2019

    14 pagesAA

    Amended accounts for a small company made up to Jun 30, 2017

    13 pagesAAMD

    Amended full accounts made up to Jun 30, 2018

    13 pagesAAMD

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    13 pagesAA

    Confirmation statement made on May 24, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    14 pagesAA

    Termination of appointment of Sarah Margaret Mary Fry as a director on Jun 02, 2017

    1 pagesTM01

    Termination of appointment of Sarah Margaret Mary Fry as a director on Jun 02, 2017

    1 pagesTM01

    Confirmation statement made on May 24, 2017 with updates

    6 pagesCS01

    Full accounts made up to Jun 30, 2016

    13 pagesAA

    Auditor's resignation

    1 pagesAUD

    Annual return made up to May 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of Bryan Paul Moyer as a director on Oct 31, 2015

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2015

    4 pagesAA

    Who are the officers of MARTYN FIDDLER CLIENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Mark Hatton
    Bayr Ny Hayrey, Lezayre
    Ramsey
    IM7 2AU Isle Of Man
    Loughen-E-Yeigh Farm
    Isle Of Man
    Director
    Bayr Ny Hayrey, Lezayre
    Ramsey
    IM7 2AU Isle Of Man
    Loughen-E-Yeigh Farm
    Isle Of Man
    Isle Of ManBritishDirector161639940001
    DEADY-FIDDLER, Angela Margaret
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    Director
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    EnglandBritishCompany Director153512440001
    PARCELL JONES, Adrian Edward
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    Director
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    EnglandBritishCompany Director139168600001
    ALLIX, Christopher Michael
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    United Kingdom
    Director
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    United Kingdom
    Isle Of ManBritishDirector66262510001
    FRY, Sarah Margaret Mary
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    United Kingdom
    Director
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    United Kingdom
    Isle Of ManBritishDirector124907400005
    HILL, Siobhan Fiona
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    United Kingdom
    Director
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    United Kingdom
    Isle Of ManBritishDirector159941130001
    HILTON, Paul Richard
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    United Kingdom
    Director
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    United Kingdom
    EnglandBritishDirector180404590001
    MOYER, Bryan Paul
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    Director
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    Isle Of ManBritishCompany Director188054080001
    WHITE, Siobhan Fiona
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    United Kingdom
    Director
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    United Kingdom
    Isle Of ManBritishDirector159941130002
    DOMIS LIMITED
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    United Kingdom
    Director
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2651067
    178685800001
    ICMIS LIMITED
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    United Kingdom
    Director
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2616323
    178685790001

    Who are the persons with significant control of MARTYN FIDDLER CLIENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Michael Allix
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    Apr 06, 2016
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Hatton Byrne
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    Apr 06, 2016
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    No
    Nationality: British
    Country of Residence: United Kingdom
    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