MD

MARTIN DEVELOPMENTS (NO.1) LIMITED

Dissolved

Company number 05852718

London · Incorporated 20 June 2006

7 Swallow Street, London, W1B 4DE

Development of building projects · SIC 41100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BLAKE, David James
Director
30 September 2011
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 June 2006
SF
STOCKWELL, Fiona Alison
Director · Resigned
12 September 2011
CM
CROWTHER, Mark Nicholas
Director · Resigned
9 July 2008
HP
HEWITT, Peter Lionel Raleigh
Director · Resigned
20 June 2006
SM
SHAW, Mark Glenn Bridgman
Director · Resigned
20 June 2006
TG
TEWKESBURY, Grant Edward
Director · Resigned
20 June 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Gazette Notice Voluntary
Gazette
25 June 2013 View
Dissolution Application Strike Off Company
Dissolution
17 June 2013 View
Termination Director Company With Name Termination Date
Officers
28 November 2012 View
Termination Director Company With Name Termination Date
Officers
28 November 2012 View
Legacy
Capital
8 November 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 November 2012 View
Legacy
Insolvency
8 November 2012 View
Resolution
Resolution
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
26 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Termination Director Company With Name Termination Date
Officers
30 September 2011 View
Appoint Person Director Company With Name Date
Officers
30 September 2011 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2011 View
Appoint Person Director Company With Name Date
Officers
13 September 2011 View
Termination Director Company With Name Termination Date
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
3 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2007 View
Legacy
Annual Return
27 June 2007 View
Resolution
Resolution
29 August 2006 View
Resolution
Resolution
29 August 2006 View
Resolution
Resolution
29 August 2006 View
Legacy
Capital
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Accounts
28 June 2006 View
Incorporation Company
Incorporation
20 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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