MARIANA WM4 LIMITED

Overview

Company Name	MARIANA WM4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10907007
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2017
Date of Cessation	Jan 15, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARIANA WM4 LIMITED?

Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

Where is MARIANA WM4 LIMITED located?

Registered Office Address	2nd Floor, 100 Cannon Street EC4N 6EU London England
Undeliverable Registered Office Address	No

What are the latest filings for MARIANA WM4 LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 30, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 10, 2017

Appointment of Mr Elton Clark James as a director on Nov 10, 2017

2 pages

AP01

Nov 08, 2017

Appointment of Mr Mark James Ingram Clayton as a director on Nov 08, 2017

2 pages

AP01

Nov 08, 2017

Appointment of Mr Malcolm Ritchie as a director on Nov 08, 2017

2 pages

AP01

Nov 08, 2017

Appointment of Mr Christian Alexander Elmes as a director on Nov 08, 2017

2 pages

AP01

Aug 09, 2017

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 09, 2017	Model articles adopted	MODEL ARTICLES
capital	Aug 09, 2017	Statement of capital on Aug 09, 2017 Capital: GBP 1	SH01

View All Filings

Who are the officers of MARIANA WM4 LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLAYTON, Mark James Ingram Cannon Street EC4N 6EU London 2nd Floor, 100 England	Nov 08, 2017	Director	Cannon Street EC4N 6EU London 2nd Floor, 100 England	England	British	1971-3	Director	59594660003
ELMES, Christian Alexander Cannon Street EC4N 6EU London 2nd Floor, 100 England	Nov 08, 2017	Director	Cannon Street EC4N 6EU London 2nd Floor, 100 England	United Kingdom	British	1972-12	Director	155844300001
HANLON, Steve Cannon Street EC4N 6EU London 2nd Floor, 100 England	Aug 09, 2017	Director	Cannon Street EC4N 6EU London 2nd Floor, 100 England	England	British	1980-3	Director	223502690001
JAMES, Elton Clark Cannon Street EC4N 6EU London 2nd Floor, 100 England	Nov 10, 2017	Director	Cannon Street EC4N 6EU London 2nd Floor, 100 England	England	British	1973-6	Director	236608260001
RITCHIE, Malcolm Cannon Street EC4N 6EU London 2nd Floor, 100 England	Nov 08, 2017	Director	Cannon Street EC4N 6EU London 2nd Floor, 100 England	England	British	1965-1	Director	239921720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARIANA WM4 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steve Hanlon Cannon Street EC4N 6EU London 2nd Floor, 100 England	Aug 09, 2017	Cannon Street EC4N 6EU London 2nd Floor, 100 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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