MARTIN BUSINESS CONSULTANCY LIMITED

Overview

Company Name	MARTIN BUSINESS CONSULTANCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	13749867
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2021
Date of Cessation	May 30, 2023

Summary

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

What is the purpose of MARTIN BUSINESS CONSULTANCY LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is MARTIN BUSINESS CONSULTANCY LIMITED located?

Registered Office Address	21 Ambrose Lane AL5 4AU Harpenden England
Undeliverable Registered Office Address	No

What are the latest accounts for MARTIN BUSINESS CONSULTANCY LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2022

What are the latest filings for MARTIN BUSINESS CONSULTANCY LIMITED?

Filings

Date

Description

Document

Type

May 30, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 14, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 01, 2023

Application to strike the company off the register

3 pages

DS01

Feb 21, 2023

Micro company accounts made up to Nov 30, 2022

2 pages

Jan 16, 2023

Confirmation statement made on Nov 16, 2022 with no updates

3 pages

CS01

Nov 17, 2021

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 17, 2021	Model articles adopted	MODEL ARTICLES
capital	Nov 17, 2021	Statement of capital on Nov 17, 2021 Capital: GBP 100	SH01

View All Filings

Who are the officers of MARTIN BUSINESS CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Alan Ambrose Lane AL5 4AU Harpenden 21 England	Nov 17, 2021		Director	Ambrose Lane AL5 4AU Harpenden 21 England		England	British	1976-11	Company Director	188726960001
MARTIN, Shelley Ambrose Lane AL5 4AU Harpenden 21 England	Nov 17, 2021		Director	Ambrose Lane AL5 4AU Harpenden 21 England		England	British	1978-2	Company Director	289602040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARTIN BUSINESS CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Shelley Martin Ambrose Lane AL5 4AU Harpenden 21 England	Nov 17, 2021	Ambrose Lane AL5 4AU Harpenden 21 England	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Alan Martin Ambrose Lane AL5 4AU Harpenden 21 England	Nov 17, 2021	Ambrose Lane AL5 4AU Harpenden 21 England	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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