MARRYAT ADVISORY LIMITED

MARRYAT ADVISORY LIMITED

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

    Company NameMARRYAT ADVISORY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11184582
    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 MARRYAT ADVISORY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MARRYAT ADVISORY LIMITED located?

    Registered Office Address
    4th Floor Tuition House 27/37 St George's Road
    Wimbledon
    SW19 4EU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARRYAT ADVISORY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for MARRYAT ADVISORY 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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 21, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 21, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Appointment of Mrs Triinu Tubli as a director on Mar 01, 2019

    2 pagesAP01

    Confirmation statement made on Dec 21, 2018 with updates

    4 pagesCS01

    Current accounting period extended from Feb 28, 2019 to Mar 31, 2019

    1 pagesAA01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 02, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 02, 2018

    Statement of capital on Feb 02, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of MARRYAT ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURVES, Iain James
    27/37 St George's Road
    Wimbledon
    SW19 4EU London
    4th Floor Tuition House
    England
    Director
    27/37 St George's Road
    Wimbledon
    SW19 4EU London
    4th Floor Tuition House
    England
    EnglandBritish103194000002
    TUBLI, Triinu
    27-37 St George's Road
    Wimbledon
    SW19 4EU London
    4th Floor Tuition House
    England
    Director
    27-37 St George's Road
    Wimbledon
    SW19 4EU London
    4th Floor Tuition House
    England
    United KingdomBritish256541320001

    Who are the persons with significant control of MARRYAT ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain James Purves
    27/37 St George's Road
    Wimbledon
    SW19 4EU London
    4th Floor Tuition House
    England
    Feb 02, 2018
    27/37 St George's Road
    Wimbledon
    SW19 4EU London
    4th Floor Tuition House
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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