Martineau No. 1 Limited

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dissolved
Unknown

Martineau No. 1 Limited

03744367•Private Limited With Share Capital

5 Strand, London, WC2N5AF

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Incorporated

31/03/1999

Company Age

27 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Martineau No. 1 Limited (03744367) is a private limited with share capital incorporated on 31/03/1999 (27 years old) and registered in london, WC2N5AF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 31/03/1999
WC2N5AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
R
richard john akers
director
P
paul wylie
director
A
ashley peter blake
director
D
david leslie frank holt
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:21-08-2012
Gazette Notice Voluntary
Category:Gazette
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2012
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Legacy
Category:Mortgage
Date:19-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2011
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-09-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2010
Termination Director Company With Name
Category:Officers
Date:20-07-2010
Termination Director Company With Name
Category:Officers
Date:19-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2009
Accounts With Made Up Date
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:24-04-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:09-06-2008
Accounts With Made Up Date
Category:Accounts
Date:04-06-2008
Legacy
Category:Annual Return
Date:17-04-2008
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Officers
Date:26-07-2007
Accounts With Made Up Date
Category:Accounts
Date:04-07-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Annual Return
Date:30-04-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Address
Date:27-02-2007
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Accounts With Made Up Date
Category:Accounts
Date:12-04-2006
Legacy
Category:Annual Return
Date:31-03-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:11-08-2005
Accounts With Made Up Date
Category:Accounts
Date:24-06-2005
Legacy
Category:Annual Return
Date:11-05-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Officers
Date:24-08-2004
Accounts With Made Up Date
Category:Accounts
Date:05-08-2004
Legacy
Category:Annual Return
Date:20-05-2004
Accounts With Made Up Date
Category:Accounts
Date:28-07-2003
Legacy
Category:Officers
Date:09-07-2003
Legacy
Category:Officers
Date:09-07-2003
Legacy
Category:Officers
Date:30-06-2003
Legacy
Category:Officers
Date:28-06-2003
Memorandum Articles
Category:Incorporation
Date:26-06-2003
Resolution
Category:Resolution
Date:26-06-2003
Legacy
Category:Officers
Date:26-06-2003
Legacy
Category:Officers
Date:26-06-2003
Legacy
Category:Officers
Date:26-06-2003
Legacy
Category:Officers
Date:26-06-2003
Legacy
Category:Officers
Date:26-06-2003
Legacy
Category:Officers
Date:26-06-2003
Legacy
Category:Officers
Date:26-06-2003
Legacy
Category:Annual Return
Date:24-04-2003
Accounts With Made Up Date
Category:Accounts
Date:09-05-2002
Legacy
Category:Annual Return
Date:15-04-2002
Legacy
Category:Officers
Date:16-11-2001
Legacy
Category:Officers
Date:20-09-2001
Legacy
Category:Annual Return
Date:25-04-2001
Accounts With Made Up Date
Category:Accounts
Date:25-04-2001
Legacy
Category:Officers
Date:03-01-2001
Legacy
Category:Address
Date:20-10-2000
Legacy
Category:Annual Return
Date:05-05-2000
Legacy
Category:Officers
Date:05-05-2000
Accounts With Made Up Date
Category:Accounts
Date:06-03-2000
Legacy
Category:Mortgage
Date:28-02-2000
Resolution
Category:Resolution
Date:14-02-2000
Resolution
Category:Resolution
Date:14-02-2000
Resolution
Category:Resolution
Date:14-02-2000
Resolution
Category:Resolution
Date:14-02-2000
Resolution
Category:Resolution
Date:14-02-2000
Legacy
Category:Officers
Date:13-08-1999
Legacy
Category:Officers
Date:10-08-1999
Legacy
Category:Address
Date:02-08-1999
Legacy
Category:Accounts
Date:02-08-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2012
Filing Date28/09/2011
Latest Accounts31/12/2010

Trading Addresses

5 Strand, London, WC2N5AF

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Contact

5 Strand, London, WC2N5AF