MARLEY FLOORS LIMITED

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

    Company NameMARLEY FLOORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11746106
    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 MARLEY FLOORS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MARLEY FLOORS LIMITED located?

    Registered Office Address
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARLEY FLOORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for MARLEY FLOORS 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

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 01, 2020 with no updates

    3 pagesCS01

    Director's details changed for Maureen Anne Childs on Jun 09, 2019

    2 pagesCH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 02, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJan 02, 2019

    Statement of capital on Jan 02, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of MARLEY FLOORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Brian John
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    Director
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    EnglandBritish38688940001
    PAYNE, Maureen Anne
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    Director
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    EnglandBritish35994320027

    Who are the persons with significant control of MARLEY FLOORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marley Limited
    Branston
    DE14 3HD Burton-On-Trent
    Lichfield Road
    Staffordshire
    United Kingdom
    Jan 02, 2019
    Branston
    DE14 3HD Burton-On-Trent
    Lichfield Road
    Staffordshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number11519291
    Natures of Control
    • 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