MARJEROY TRADING LIMITED

MARJEROY TRADING LIMITED

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

    Company NameMARJEROY TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08728419
    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 MARJEROY TRADING LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is MARJEROY TRADING LIMITED located?

    Registered Office Address
    Stellar Asset Management Kendal House
    1 Conduit Street
    W1S 2XA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARJEROY TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for MARJEROY TRADING 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 Jun 30, 2018

    4 pagesAA

    Appointment of Mr Christopher Mills as a director on Oct 11, 2018

    2 pagesAP01

    Termination of appointment of Andrew Philip Watson as a director on Oct 11, 2018

    1 pagesTM01

    Confirmation statement made on Sep 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    4 pagesAA

    Confirmation statement made on Sep 25, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Philip Watson as a director on Jun 26, 2017

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2016

    7 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 45,000
    SH01

    Termination of appointment of Gordon Andrew Pugh as a director on Mar 31, 2015

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2014

    7 pagesAA

    Registered office address changed from 4 Princes Street London W1B 2LE to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on Dec 01, 2014

    1 pagesAD01

    Annual return made up to Oct 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 45,000
    SH01

    Current accounting period shortened from Oct 31, 2014 to Jun 30, 2014

    1 pagesAA01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 45,000
    SH01
    incorporationOct 11, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MARJEROY TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STELLAR COMPANY SECRETARY LIMITED
    Princes Street
    W1B 2LE London
    4
    United Kingdom
    Secretary
    Princes Street
    W1B 2LE London
    4
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07648030
    163961260001
    GAIN, Jonathan Mark
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    United Kingdom
    Director
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    United Kingdom
    United KingdomBritishDirector166063180001
    MILLS, Christopher Douglas Francis
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    Director
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    EnglandBritishDirector248659230001
    PUGH, Gordon Andrew
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    United Kingdom
    Director
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    United Kingdom
    EnglandBritishDirector172737960001
    WATSON, Andrew Philip
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    Director
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    United KingdomBritishOperations Director76746930001

    Who are the persons with significant control of MARJEROY TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stellar Asset Management
    Conduit Street
    W1S 2XA London
    1
    England
    Apr 06, 2016
    Conduit Street
    W1S 2XA London
    1
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredLondon Gazette
    Registration Number06381679
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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