THE MARKETING LOUNGE PARTNERSHIP CRM & LOYALTY LIMITED

THE MARKETING LOUNGE PARTNERSHIP CRM & LOYALTY LIMITED

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

    Company NameTHE MARKETING LOUNGE PARTNERSHIP CRM & LOYALTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09343479
    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 THE MARKETING LOUNGE PARTNERSHIP CRM & LOYALTY LIMITED?

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

    Where is THE MARKETING LOUNGE PARTNERSHIP CRM & LOYALTY LIMITED located?

    Registered Office Address
    The Stables
    Home Farm
    WA16 0PX Mere
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MARKETING LOUNGE PARTNERSHIP CRM & LOYALTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for THE MARKETING LOUNGE PARTNERSHIP CRM & LOYALTY 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

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 05, 2017 with updates

    5 pagesCS01

    Confirmation statement made on Dec 05, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016

    1 pagesAA01

    Current accounting period extended from Dec 31, 2015 to Mar 31, 2016

    1 pagesAA01

    Termination of appointment of John Barry Nolan as a director on Dec 22, 2015

    1 pagesTM01

    Annual return made up to Dec 05, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of THE MARKETING LOUNGE PARTNERSHIP CRM & LOYALTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMIESON, Simon Stuart
    St Helens Road
    WA11 7QP Rainford
    104
    Merseyside
    United Kingdom
    Director
    St Helens Road
    WA11 7QP Rainford
    104
    Merseyside
    United Kingdom
    United KingdomBritishDirector165734840001
    MEHTA, Ritchie
    Mutrix Road
    NW6 4QG London
    14
    United Kingdom
    Director
    Mutrix Road
    NW6 4QG London
    14
    United Kingdom
    United KingdomBritishManaging Director Of A Marketing Agency193247760001
    PATERSON, Christopher Barry
    Home Farm
    WA16 0PX Mere
    The Stables
    Cheshire
    United Kingdom
    Director
    Home Farm
    WA16 0PX Mere
    The Stables
    Cheshire
    United Kingdom
    United KingdomBritishDirector153610770001
    NOLAN, John Barry
    Holly House Drive
    Flixton Urmston
    M41 6QS Manchester
    11
    United Kingdom
    Director
    Holly House Drive
    Flixton Urmston
    M41 6QS Manchester
    11
    United Kingdom
    United KingdomBritishDirector118920890001

    Who are the persons with significant control of THE MARKETING LOUNGE PARTNERSHIP CRM & LOYALTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ritchie Mehta
    Mutrix Road
    NW6 4QG London
    14
    United Kingdom
    Apr 06, 2016
    Mutrix Road
    NW6 4QG London
    14
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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