Marlow Retail Limited

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dissolved
Unknown

Marlow Retail Limited

05313196•Private Limited With Share Capital

64 New Cavendish Street, London, W1G8TB

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Incorporated

14/12/2004

Company Age

21 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Marlow Retail Limited (05313196) is a private limited with share capital incorporated on 14/12/2004 (21 years old) and registered in london, W1G8TB. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 14/12/2004
W1G8TB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
S
steven william guy cohen
director
Y
yechezkel yechiel
director
M
miraj khan
director
G
gurdev singh mattu
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

98
Gazette Dissolved Voluntary
Category:Gazette
Date:27-12-2016
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:19-05-2016
Gazette Notice Voluntary
Category:Gazette
Date:19-04-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2015
Resolution
Category:Resolution
Date:18-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Capital Allotment Shares
Category:Capital
Date:12-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Capital Allotment Shares
Category:Capital
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-08-2012
Capital Allotment Shares
Category:Capital
Date:24-07-2012
Resolution
Category:Resolution
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2011
Capital Allotment Shares
Category:Capital
Date:06-05-2011
Resolution
Category:Resolution
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Capital Allotment Shares
Category:Capital
Date:05-08-2010
Resolution
Category:Resolution
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Resolution
Category:Resolution
Date:20-10-2009
Capital Allotment Shares
Category:Capital
Date:20-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Capital
Date:28-05-2008
Legacy
Category:Capital
Date:28-05-2008
Resolution
Category:Resolution
Date:28-05-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Accounts
Date:15-09-2007
Legacy
Category:Capital
Date:15-06-2007
Legacy
Category:Capital
Date:15-06-2007
Resolution
Category:Resolution
Date:15-06-2007
Resolution
Category:Resolution
Date:15-06-2007
Resolution
Category:Resolution
Date:15-06-2007
Resolution
Category:Resolution
Date:15-06-2007
Resolution
Category:Resolution
Date:15-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Annual Return
Date:07-02-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Accounts
Date:24-07-2006
Legacy
Category:Officers
Date:30-06-2006
Legacy
Category:Officers
Date:30-06-2006
Legacy
Category:Annual Return
Date:27-02-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Capital
Date:23-01-2006
Legacy
Category:Capital
Date:23-01-2006
Resolution
Category:Resolution
Date:23-01-2006
Resolution
Category:Resolution
Date:23-01-2006
Resolution
Category:Resolution
Date:23-01-2006
Resolution
Category:Resolution
Date:23-01-2006
Resolution
Category:Resolution
Date:23-01-2006
Legacy
Category:Capital
Date:23-01-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Capital
Date:05-01-2006
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Officers
Date:17-01-2005
Legacy
Category:Officers
Date:17-01-2005
Incorporation Company
Category:Incorporation
Date:14-12-2004

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/03/2016
Filing Date30/09/2014
Latest Accounts31/12/2013

Trading Addresses

64 New Cavendish Street, London, W1G8TB

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Contact

64 New Cavendish Street, London, W1G8TB