MARTIN AND ROBSON LIMITED

MARTIN AND ROBSON LIMITED

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

    Company NameMARTIN AND ROBSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10227066
    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 MARTIN AND ROBSON LIMITED?

    • Support activities for other mining and quarrying (09900) / Mining and Quarrying

    Where is MARTIN AND ROBSON LIMITED located?

    Registered Office Address
    4 Fitzhardinge Street
    W1H 6EG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTIN AND ROBSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for MARTIN AND ROBSON 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

    Appointment of Mr Dennis Giovanni Mech as a director on Nov 22, 2018

    2 pagesAP01

    Termination of appointment of Reuben Shamuyarira as a director on Oct 12, 2018

    1 pagesTM01

    Full accounts made up to Jun 30, 2017

    14 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Termination of appointment of Shaun Coetzee as a director on Jun 29, 2017

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Cornelia Schemmer as a secretary on Oct 26, 2017

    1 pagesTM02

    Termination of appointment of Cornelia Schemmer as a director on Oct 26, 2017

    1 pagesTM01

    Confirmation statement made on Jun 10, 2017 with updates

    5 pagesCS01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 11, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJun 11, 2016

    Statement of capital on Jun 11, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of MARTIN AND ROBSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MECH, Dennis Giovanni
    Fitzhardinge Street
    W1H 6EG London
    4
    United Kingdom
    Director
    Fitzhardinge Street
    W1H 6EG London
    4
    United Kingdom
    United KingdomBritish61240050003
    SCHEMMER, Cornelia
    Fitzhardinge Street
    W1H 6EG London
    4
    United Kingdom
    Secretary
    Fitzhardinge Street
    W1H 6EG London
    4
    United Kingdom
    208986540001
    COETZEE, Shaun
    Fitzhardinge Street
    W1H 6EG London
    4
    United Kingdom
    Director
    Fitzhardinge Street
    W1H 6EG London
    4
    United Kingdom
    South AfricaSouth African208986520001
    SCHEMMER, Cornelia
    Fitzhardinge Street
    W1H 6EG London
    4
    United Kingdom
    Director
    Fitzhardinge Street
    W1H 6EG London
    4
    United Kingdom
    United KingdomGerman208986530001
    SHAMUYARIRA, Reuben
    Fitzhardinge Street
    W1H 6EG London
    4
    United Kingdom
    Director
    Fitzhardinge Street
    W1H 6EG London
    4
    United Kingdom
    EnglandBritish193407550001

    Who are the persons with significant control of MARTIN AND ROBSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fitzhardinge Street
    W1H 6EG London
    4
    England
    Jun 11, 2016
    Fitzhardinge Street
    W1H 6EG London
    4
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number03658217
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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