Marshalls 106 Limited

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dissolved

Marshalls 106 Limited

01496819•Private Limited With Share Capital

Tower 42 Level 37, 25 Old Broad Street, London, EC2N1HQ

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Incorporated

15/05/1980

Company Age

45 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Marshalls 106 Limited (01496819) is a private limited with share capital incorporated on 15/05/1980 (45 years old) and registered in london, EC2N1HQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 15/05/1980
EC2N1HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
paul richard mainwaring
director
R
robin james stewart
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:14-09-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-06-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-06-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-06-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-06-2011
Resolution
Category:Resolution
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Legacy
Category:Capital
Date:20-10-2010
Legacy
Category:Insolvency
Date:20-10-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-10-2010
Resolution
Category:Resolution
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:19-10-2010
Termination Director Company With Name
Category:Officers
Date:18-10-2010
Termination Director Company With Name
Category:Officers
Date:20-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2010
Resolution
Category:Resolution
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Address
Date:25-03-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Annual Return
Date:28-12-2007
Legacy
Category:Officers
Date:28-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:11-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:21-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2005
Legacy
Category:Mortgage
Date:18-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:20-12-2004
Legacy
Category:Accounts
Date:20-12-2004
Auditors Resignation Company
Category:Auditors
Date:23-11-2004
Resolution
Category:Resolution
Date:23-11-2004
Legacy
Category:Address
Date:11-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Officers
Date:29-10-2004
Legacy
Category:Officers
Date:29-10-2004
Legacy
Category:Officers
Date:29-10-2004
Legacy
Category:Address
Date:27-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:23-01-2004
Legacy
Category:Officers
Date:18-08-2003
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Officers
Date:07-07-2003
Auditors Resignation Company
Category:Auditors
Date:10-03-2003
Resolution
Category:Resolution
Date:10-03-2003
Resolution
Category:Resolution
Date:10-03-2003
Resolution
Category:Resolution
Date:10-03-2003
Resolution
Category:Resolution
Date:10-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:22-01-2003
Legacy
Category:Officers
Date:20-05-2002
Legacy
Category:Officers
Date:20-05-2002
Legacy
Category:Address
Date:24-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2002
Legacy
Category:Annual Return
Date:07-01-2002
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Annual Return
Date:04-11-2001
Legacy
Category:Officers
Date:11-05-2001
Legacy
Category:Officers
Date:11-05-2001
Legacy
Category:Annual Return
Date:22-01-2001
Legacy
Category:Annual Return
Date:22-01-2001
Legacy
Category:Annual Return
Date:22-01-2001
Legacy
Category:Officers
Date:14-11-2000
Legacy
Category:Officers
Date:14-11-2000
Legacy
Category:Officers
Date:11-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2000
Legacy
Category:Annual Return
Date:21-01-2000
Legacy
Category:Officers
Date:29-12-1999
Legacy
Category:Officers
Date:29-12-1999
Legacy
Category:Officers
Date:06-12-1999
Legacy
Category:Officers
Date:21-11-1999
Legacy
Category:Officers
Date:19-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-1999

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2011
Filing Date28/07/2010
Latest Accounts31/12/2009

Trading Addresses

Tower 42, 25 Old Broad Street, London, EC2N1HQRegistered

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Contact

Tower 42 Level 37, 25 Old Broad Street, London, EC2N1HQ