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MARZELL INVESTMENT LIMITED

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

Company details

33 LIONEL STREET, BIRMINGHAM, WEST MIDLANDS, B3 1AB

MARZELL INVESTMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00806027
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.21
dissolution date: 2006.05.16
last member list: 2004.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 24.06
overdue: NO
last made update: 2003.06.24
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.15
documents available: 1

Mortgages:

NORWICH GENERAL TRUST LTD
LEGAL CHARGE - Outstanding on 1973.12.07
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.03.29
HAMBRO PROVIDENT ASSURANCE LIMITED
LEGAL CHARGE - Outstanding on 1977.10.12
HAMBRO PROVIDENT ASSURANCE LIMITED.
FURTHER CHARGE - Outstanding on 1980.01.04

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.05.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/03
Form type: AA
Date: 2003.08.09
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/06/02
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/01 FROM:, 41 CHURCH STREET, BIRMINGHAM, B3 2RT
Form type: 287
Date: 2001.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/00
Form type: AA
Date: 2000.07.28
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EXEMPTION FROM APPOINTING AUDITORS 25/07/00
Form type: SRES03
Date: 2000.07.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/12/99
Form type: WRES03
Date: 2000.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/98
Form type: AA
Date: 1999.03.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/03/99
Form type: SRES03
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/11/97
Form type: WRES03
Date: 1997.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/97
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/96
Form type: AA
Date: 1997.06.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/03/97
Form type: SRES03
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/95
Form type: AA
Date: 1995.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/94
Form type: AA
Date: 1995.03.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/02/95
Form type: SRES03
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/04/94
Form type: SRES03
Date: 1994.04.29
£2.95
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RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.24
Child documents:
Document type: ANNOTATION
Date: 1993.09.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1993.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/04/93
Form type: SRES03
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/92
Form type: AA
Date: 1993.06.02
£2.95
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RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.25
Child documents:
Document type: ANNOTATION
Date: 1992.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/91
Form type: AA
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/90
Form type: AA
Date: 1991.11.22
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RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/89
Form type: AA
Date: 1991.01.31
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 24/03 TO 24/06
Form type: 225(1)
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/88
Form type: AA
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/08/90 FROM:, 1ST FLOOR, 20 WATERLOO STREET, BIRMINGHAM, B2 5TB
Form type: 287
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/87
Form type: AA
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/86
Form type: AA
Date: 1987.08.03

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Company directors and board members:

PERETZ KIDRON (dissolve)
Secretary, 1991.08.15 - 2006.05.16
EIN KAREM DISTR D23 , JERUSALEM 90872
ISRAEL
MARZELL KAY (dissolve)
Director, 1991.08.15 - 2006.05.16
3 KASHANI STREET , TEL AVIV RAMAT AVIV 69499
FOREIGN
ISRAEL
PERETZ KIDRON (dissolve)
Director, JOURNALIST, 1991.08.15 - 2006.05.16
EIN KAREM DISTR D23 , JERUSALEM 90872
ISRAEL

Companies near to MARZELL INVESTMENT ltd.

Information about the Private Limited Company MARZELL INVESTMENT 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: 2016.06.06. Reload the data