Martinez & Partners Limited

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dissolved
Unknown

Martinez & Partners Limited

03068242•Private Limited With Share Capital

53A Crockhamwell Road, Woodley, Reading, RG53JP

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Incorporated

14/06/1995

Company Age

30 years

Directors

6

Employees

—

SIC Code

66220

Risk

not scored

Company Overview

Registration, classification & business activity

Martinez & Partners Limited (03068242) is a private limited with share capital incorporated on 14/06/1995 (30 years old) and registered in reading, RG53JP. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Private Limited With Share Capital
SIC: 66220
Unknown
Incorporated 14/06/1995
RG53JP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

3

Shareholders

Board of Directors

4
P
paul john patrick goodman
director
R
robert laurence worrell
director
C
christopher david shortland
director
H
huw scott williams
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:02-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-04-2023
Gazette Notice Voluntary
Category:Gazette
Date:14-02-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-02-2023
Legacy
Category:Capital
Date:08-02-2023
Legacy
Category:Insolvency
Date:08-02-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-01-2023
Legacy
Category:Capital
Date:30-01-2023
Legacy
Category:Insolvency
Date:30-01-2023
Resolution
Category:Resolution
Date:30-01-2023
Resolution
Category:Resolution
Date:23-01-2023
Resolution
Category:Resolution
Date:11-01-2023
Resolution
Category:Resolution
Date:11-01-2023
Resolution
Category:Resolution
Date:11-01-2023
Resolution
Category:Resolution
Date:11-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2020
Resolution
Category:Resolution
Date:29-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2014
Capital Cancellation Shares
Category:Capital
Date:28-10-2013
Resolution
Category:Resolution
Date:22-10-2013
Resolution
Category:Resolution
Date:22-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Resolution
Category:Resolution
Date:16-03-2012
Capital Allotment Shares
Category:Capital
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2012
Legacy
Category:Mortgage
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2011
Resolution
Category:Resolution
Date:06-05-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-05-2011
Capital Name Of Class Of Shares
Category:Capital
Date:06-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2011

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2022
Filing Date18/12/2021
Latest Accounts31/12/2020

Trading Addresses

53A Crockhamwell Road, Woodley, Reading, RG53JPRegistered
Unit 4, Faraday Office Park, Rankine Road, Basingstoke, Hampshire, RG248QB
Unit 4, Faraday Office Park, Rankine Road, Basingstoke, Hampshire, RG248QB
53A Crockhamwell Road, Woodley, Reading, RG53JPRegistered

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Contact

53A Crockhamwell Road, Woodley, Reading, RG53JP