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MARKETA INVESTMENT & PROPERTY CO LIMITED

Learn more about MARKETA INVESTMENT & PROPERTY CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

399 HENDON WAY, LONDON, NW4 3LH

MARKETA INVESTMENT & PROPERTY CO LIMITED on the map

Company type: Private Limited Company
Company number: 00597344
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.01.17
dissolution date: 2013.02.05
last member list: 2012.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 10.11
overdue: NO
last made update: 2011.11.10
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.12
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10/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.02
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.12
Form type: LATEST SOC
Document description: 12/07/12 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR JONATHAN RONALD KROPMAN
Form type: AP01
Date: 2011.08.12
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SECRETARY APPOINTED JONATHAN RONALD KROPMAN
Form type: AP03
Date: 2011.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EUAN CAMPBELL
Form type: TM01
Date: 2011.07.07
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DIRECTOR APPOINTED MR MAXWELL JOHN NISNER
Form type: AP01
Date: 2011.07.07
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APPOINTMENT TERMINATED, SECRETARY FELICE LITCHFIELD
Form type: TM02
Date: 2011.07.07
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR EUAN DAVID ROSS CAMPBELL / 19/05/2011
Form type: CH01
Date: 2011.06.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS FELICE BETTY LITCHFIELD / 19/05/2011
Form type: CH03
Date: 2011.06.07
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10/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARKETA ALEXANDER
Form type: TM01
Date: 2010.06.16
£2.95
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / DR EUAN DAVID ROSS CAMPBELL / 19/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARKETA ALEXANDER / 19/05/2010
Form type: CH01
Date: 2010.06.16
£2.95
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10/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.26
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PREVSHO FROM 31/03/2010 TO 10/11/2009
Form type: AA01
Date: 2009.11.23
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.30
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.30
£2.95
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31/03/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.30
£2.95
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31/03/05 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, PAGET HOUSE, OLD HALL DRIVE ELFORD, STAFFORDSHIRE, B79 9BZ
Form type: 287
Date: 2008.05.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/07 FROM:, 5 JOHNS LANE, MORDEN, SURREY SM4 6EU
Form type: 287
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/07 FROM:, 118-120 KENTON ROAD, HARROW, MIDDLESEX HA3 8AL
Form type: 287
Date: 2007.01.10
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/02 FROM:, SUITE B 11TH FLOOR, PREMIER HOUSE 112 STATION ROAD, EDGWARE, MIDDLESEX HA8 7AQ
Form type: 287
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/95 FROM:, 399 HENDON WAY, LONDON, NW4 3LG
Form type: 287
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/09/94
Form type: ELRES
Date: 1994.09.22
Child documents:
Document type: ANNOTATION
Date: 1994.09.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/09/94
Document type: ANNOTATION
Date: 1994.09.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/09/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.09

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Company directors and board members:

JONATHAN RONALD KROPMAN (dissolve)
Secretary, 2011.06.16 - 2013.02.05
399 HENDON WAY , LONDON
NW4 3LH
JONATHAN RONALD KROPMAN (dissolve)
Director, SOLICITOR, 2011.06.16 - 2013.02.05
ADELAIDE HOUSE LONDON BRIDGE , LONDON
EC4R 9HA
MAXWELL JOHN NISNER (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.06.16 - 2013.02.05
399 HENDON WAY , LONDON
NW4 3LH
FELICE BETTY LITCHFIELD (dissolve)
Secretary, 1991.06.04 - 2011.06.16
399 HENDON WAY , LONDON
NW4 3LH
MARKETA ALEXANDER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.04 - 2010.06.05
20 STANBURY COURT 99 HAVERSTOCK HILL , LONDON
NW3 4RP
EUAN DAVID ROSS CAMPBELL (dissolve)
Director, RETD PHYSICIAN, 2007.10.15 - 2011.06.16
399 HENDON WAY , LONDON
NW4 3LH

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Information about the Private Limited Company MARKETA INVESTMENT & PROPERTY CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data