Marson Group Limited

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dissolved
Unknown

Marson Group Limited

02333508•Private Limited With Share Capital

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W1YW

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Incorporated

09/01/1989

Company Age

37 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Marson Group Limited (02333508) is a private limited with share capital incorporated on 09/01/1989 (37 years old) and registered in london, E1W1YW. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 09/01/1989
E1W1YW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
L
laurence jeremy beck
director
G
gerald brian taylor
director
D
daniel charles berko
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:27-10-2015
Gazette Notice Voluntary
Category:Gazette
Date:14-07-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-07-2015
Gazette Notice Compulsory
Category:Gazette
Date:05-05-2015
Legacy
Category:Capital
Date:11-11-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-11-2014
Legacy
Category:Insolvency
Date:11-11-2014
Resolution
Category:Resolution
Date:11-11-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Termination Secretary Company With Name
Category:Officers
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Legacy
Category:Address
Date:30-09-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Address
Date:21-03-2008
Legacy
Category:Annual Return
Date:10-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:10-01-2006
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:25-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2005
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2004
Legacy
Category:Annual Return
Date:17-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2004
Legacy
Category:Annual Return
Date:20-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:29-04-2002
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2002
Legacy
Category:Annual Return
Date:31-01-2002
Resolution
Category:Resolution
Date:22-08-2001
Resolution
Category:Resolution
Date:22-08-2001
Resolution
Category:Resolution
Date:22-08-2001
Resolution
Category:Resolution
Date:22-08-2001
Resolution
Category:Resolution
Date:22-08-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-01-2001
Legacy
Category:Annual Return
Date:12-01-2001
Legacy
Category:Officers
Date:06-11-2000
Legacy
Category:Officers
Date:04-10-2000
Legacy
Category:Annual Return
Date:20-04-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-02-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-08-1999
Legacy
Category:Annual Return
Date:16-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-1999
Legacy
Category:Address
Date:09-06-1998
Legacy
Category:Annual Return
Date:10-02-1998
Legacy
Category:Officers
Date:10-02-1998
Legacy
Category:Accounts
Date:10-12-1997
Legacy
Category:Officers
Date:01-09-1997
Legacy
Category:Capital
Date:18-08-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-1997
Memorandum Articles
Category:Incorporation
Date:28-07-1997
Legacy
Category:Address
Date:28-07-1997
Auditors Resignation Company
Category:Auditors
Date:16-07-1997
Legacy
Category:Officers
Date:02-07-1997
Legacy
Category:Capital
Date:30-06-1997
Resolution
Category:Resolution
Date:25-06-1997
Legacy
Category:Officers
Date:24-06-1997
Legacy
Category:Officers
Date:24-06-1997
Legacy
Category:Officers
Date:24-06-1997
Legacy
Category:Officers
Date:24-06-1997
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-06-1997
Re Registration Memorandum Articles
Category:Incorporation
Date:06-06-1997
Legacy
Category:Reregistration
Date:06-06-1997
Resolution
Category:Resolution
Date:06-06-1997
Legacy
Category:Annual Return
Date:30-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1997
Legacy
Category:Officers
Date:24-03-1996
Legacy
Category:Annual Return
Date:24-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1995
Legacy
Category:Annual Return
Date:28-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:17-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1994
Legacy
Category:Officers
Date:02-03-1993
Legacy
Category:Annual Return
Date:02-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-1992
Legacy
Category:Officers
Date:23-01-1992
Legacy
Category:Annual Return
Date:23-01-1992
Legacy
Category:Annual Return
Date:19-03-1991

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/09/2015
Filing Date23/09/2014
Latest Accounts31/03/2014

Trading Addresses

Floor, Quadrant House, 4 Thomas More Square, London, E1W1YW

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Contact

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W1YW