Marylebone Holdings Limited

DataGardener
dissolved
Unknown

Marylebone Holdings Limited

04094208•Private Limited With Share Capital

7Th Floor 9 Berkeley Street, London, W1J8DW

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Incorporated

20/10/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Marylebone Holdings Limited (04094208) is a private limited with share capital incorporated on 20/10/2000 (25 years old) and registered in london, W1J8DW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 20/10/2000
W1J8DW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
philip henry burgin
director
H
howard william john cameron
director
K
kenneth rae
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-01-2017
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-12-2016
Gazette Notice Voluntary
Category:Gazette
Date:08-11-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:10-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Termination Secretary Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2010
Termination Director Company With Name
Category:Officers
Date:08-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-01-2010
Termination Secretary Company With Name
Category:Officers
Date:07-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Annual Return
Date:19-11-2007
Legacy
Category:Capital
Date:23-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:20-11-2006
Legacy
Category:Officers
Date:07-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2006
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Annual Return
Date:26-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:19-11-2004
Legacy
Category:Officers
Date:01-07-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Annual Return
Date:18-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2002
Legacy
Category:Annual Return
Date:30-10-2002
Legacy
Category:Address
Date:03-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2002
Legacy
Category:Accounts
Date:16-04-2002
Legacy
Category:Annual Return
Date:25-10-2001
Legacy
Category:Capital
Date:23-01-2001
Legacy
Category:Officers
Date:01-11-2000
Legacy
Category:Officers
Date:01-11-2000
Legacy
Category:Officers
Date:01-11-2000
Legacy
Category:Officers
Date:01-11-2000
Legacy
Category:Officers
Date:01-11-2000

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/09/2017
Filing Date05/05/2016
Latest Accounts31/12/2015

Trading Addresses

7Th Cunard House, 9 Berkeley Street, London, W1J8DWRegistered

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Contact

7Th Floor 9 Berkeley Street, London, W1J8DW