Martin Manufacturing (Uk) Limited
Company Profile
dissolved
UnknownMartin Manufacturing (uk) Limited
01913440•Private Limited With Share Capital
25 Farringdon Street, London, EC4A4AB
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Incorporated
14/05/1985
Company Age
40 years
Directors
3
Employees
—
SIC Code
19209
Risk
not scored
Company Overview
Registration, classification & business activity
Martin Manufacturing (uk) Limited (01913440) is a private limited with share capital incorporated on 14/05/1985 (40 years old) and registered in london, EC4A4AB. The company operates under SIC code 19209 - other treatment of petroleum products (excluding petrochemicals manufacture).
Private Limited With Share Capital
SIC: 19209
Unknown
Incorporated 14/05/1985
EC4A4AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-12-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-09-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-09-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-09-2019
Resolution
Category:Resolution
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2019
Legacy
Category:Capital
Date:16-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-10-2018
Legacy
Category:Insolvency
Date:16-10-2018
Resolution
Category:Resolution
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Termination Secretary Company With Name
Category:Officers
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:21-10-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-10-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:21-10-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:21-10-2013
Resolution
Category:Resolution
Date:21-10-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:21-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2013
Termination Director Company With Name
Category:Officers
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Capital Allotment Shares
Category:Capital
Date:22-03-2012
Resolution
Category:Resolution
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2012
Termination Director Company With Name
Category:Officers
Date:24-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Address
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Annual Return
Date:28-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:06-02-2007
Legacy
Category:Officers
Date:24-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2006
Legacy
Category:Officers
Date:27-02-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Annual Return
Date:03-02-2006
Legacy
Category:Officers
Date:24-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2004
Legacy
Category:Annual Return
Date:28-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2003
Legacy
Category:Annual Return
Date:27-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2002
Legacy
Category:Officers
Date:04-03-2002
Legacy
Category:Annual Return
Date:31-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2001
Legacy
Category:Officers
Date:04-06-2001
Legacy
Category:Officers
Date:24-04-2001
Legacy
Category:Officers
Date:09-04-2001
Legacy
Category:Address
Date:09-04-2001
Legacy
Category:Annual Return
Date:09-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2000
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017
Trading Addresses
25 Farringdon Street, London, EC4A4ABRegistered
Related Companies
3
Contact
25 Farringdon Street, London, EC4A4AB