Marlin Automated Manufacturing Systems Limited
Company Profile
dissolved
Marlin Automated Manufacturing Systems Limited
05445478•Private Limited With Share Capital
37 Sun Street, London, EC2M2PL
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Incorporated
06/05/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
28990
Risk
not scored
Company Overview
Registration, classification & business activity
Marlin Automated Manufacturing Systems Limited (05445478) is a private limited with share capital incorporated on 06/05/2005 (20 years old) and registered in london, EC2M2PL. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Private Limited With Share Capital
SIC: 28990
Incorporated 06/05/2005
EC2M2PL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
8
Shareholders
4
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:04-04-2017
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:16-08-2016
Liquidation In Administration Automatic End Of Case
Category:Insolvency
Date:18-03-2016
Liquidation In Administration Proposals
Category:Insolvency
Date:06-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2015
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:18-03-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2014
Memorandum Articles
Category:Incorporation
Date:18-11-2014
Resolution
Category:Resolution
Date:18-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2014
Memorandum Articles
Category:Incorporation
Date:03-03-2014
Resolution
Category:Resolution
Date:03-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Resolution
Category:Resolution
Date:11-12-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-12-2013
Capital Allotment Shares
Category:Capital
Date:03-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Termination Secretary Company With Name
Category:Officers
Date:18-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Gazette Notice Compulsary
Category:Gazette
Date:14-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2010
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Address
Date:19-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2007
Legacy
Category:Annual Return
Date:21-05-2007
Legacy
Category:Officers
Date:21-05-2007
Resolution
Category:Resolution
Date:07-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2007
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Annual Return
Date:08-05-2006
Legacy
Category:Officers
Date:25-06-2005
Legacy
Category:Officers
Date:25-06-2005
Incorporation Company
Category:Incorporation
Date:06-05-2005
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date28/02/2015
Filing Date06/12/2013
Latest Accounts31/05/2013
Trading Addresses
Nimrod Way, East Dorset Trade Park, Wimborne, Dorset, BH217UH
37 Sun Street, London, EC2M2PLRegistered
Related Companies
3
Contact
37 Sun Street, London, EC2M2PL