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MARTIA LIMITED

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

Company details

IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW

MARTIA LIMITED on the map

Company type: Private Limited Company
Company number: 00908107
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.09
dissolution date: 2014.04.15
last member list: 2013.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.04.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.19
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19/11/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.19
Form type: LATEST SOC
Document description: 19/11/13 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 08/11/13
Form type: CAP-SS
Date: 2013.11.19
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REDUCE ISSUED CAPITAL 08/11/2013
Form type: RES06
Date: 2013.11.19
£2.95
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CORPORATE DIRECTOR APPOINTED LADBROKE CORPORATE DIRECTOR LIMITED
Form type: AP02
Date: 2013.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VINOD PARMAR
Form type: TM01
Date: 2013.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON
Form type: TM01
Date: 2013.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 02/05/2013
Form type: CH01
Date: 2013.05.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
£2.95
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DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN
Form type: AP01
Date: 2012.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE
Form type: TM01
Date: 2012.06.08
£2.95
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH01
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH01
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD PARMAR / 28/04/2011
Form type: CH01
Date: 2011.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011
Form type: CH01
Date: 2011.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.04.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010
Form type: RES01
Date: 2010.04.13
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.13
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29/12/09 STATEMENT OF CAPITAL GBP 800000100
Form type: SH01
Date: 2010.04.06
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NC INC ALREADY ADJUSTED 29/12/2009
Form type: RES04
Date: 2010.04.06
Child documents:
Document type: ANNOTATION
Date: 2010.04.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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DIRECTOR APPOINTED ANDREW JAMES WILSON
Form type: 288a
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BATY
Form type: 288b
Date: 2009.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/06 FROM:, MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS WD24 4QQ
Form type: 287
Date: 2006.02.28
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REDUCE ISSUED CAPITAL 20/04/05
Form type: RES06
Date: 2005.06.03
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2005.06.03
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
£2.95
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£ NC 600010000/2960010000, 2
Form type: RES04
Date: 2004.05.14
£2.95
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NC INC ALREADY ADJUSTED, 21/04/04
Form type: 123
Date: 2004.05.14
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AD 21/04/04---------, £ SI [email protected]=2360000000, £ IC 600010000/2960010000
Form type: 88(2)R
Date: 2004.05.14
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.05.14
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.05.14

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Company directors and board members:

LADBROKE CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 2001.06.27 - 2014.04.15
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
JONATHAN MARK ADELMAN (dissolve)
Director, COMPANY SECRETARY, 2012.06.01 - 2014.04.15
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
LADBROKE CORPORATE DIRECTOR LIMITED (dissolve)
Director, 2013.11.07 - 2014.04.15
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
BARBARA HUGHES (dissolve)
Secretary, 1992.05.03 - 1996.09.30
FLAT 3 11 HAZELMERE ROAD , LONDON
NW6 6PY
MICHAEL JEREMY NOBLE (dissolve)
Secretary, 1997.03.17 - 2001.06.27
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
JANE SINGLETON (dissolve)
Secretary, 1996.09.30 - 1997.03.17
76 WILTON ROAD MUSWELL HILL , LONDON
N10 1LT
PETER NEIL ATKIN (dissolve)
Director, CHARTERED SECRETARY, 1994.11.07 - 1996.09.30
HURST DENE NEW PLACE , PULBOROUGH
RH20 1AT, WEST SUSSEX
BRIAN GEOFFREY BARKER (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.06.27 - 2007.08.31
7 MAGNOLIA PLACE MONTPELIER ROAD EALING , LONDON
W5 2QQ
JOHN CLIFFORD BATY (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2005.02.03 - 2009.03.16
FLAT C 1 CRANLEY GARDENS , LONDON
N10 3AA
CHRISTOPHER BELL (dissolve)
Director, COMPANY DIRECTOR, 1997.03.17 - 2000.03.20
THE OLD VICARAGE ORCHARD PLACE , WESTBURY
NN13 5JT, NORTHAMPTONSHIRE
JOANNA BOYDELL (dissolve)
Director, ACCOUNTANT, 2001.10.12 - 2005.02.03
BOREAS RUSHMERE LANE , CHESHAM
HP5 3QY, BUCKINGHAMSHIRE
RICHARD CARTER (dissolve)
Director, PERSONNEL DIRECTOR, 1997.03.17 - 2001.06.27
54 CRESCENT ROAD , KINGSTON UPON THAMES
KT2 7RF, SURREY
IAN DYSON (dissolve)
Director, ACCOUNTANT, 1996.12.10 - 1997.03.17
THE LAURELS MILES LANE , COBHAM
KT11 2ED, SURREY
ALEXANDER GEORGE ELKIES (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.07 - 1997.02.28
29 TYRELL GARDENS , WINDSOR
SL4 4DH, BERKSHIRE
STEVEN MARC GLICK (dissolve)
Director, LAWYER, 1997.03.03 - 1997.03.17
15 ETON VILLAS , LONDON
NW3 4SG
STEPHEN HUMPHREYS (dissolve)
Director, 2002.07.09 - 2005.04.11
1 VICTORIA YARD FAIRCLOUGH STREET , LONDON
E1 1PP
PAUL FREDERICK JAMES (dissolve)
Director, SOLICITOR, 2002.07.09 - 2005.04.11
53 LONSDALE DRIVE OAKWOOD , ENFIELD
EN2 7LR
DAVID PAUL MATTHEWS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.03 - 1994.10.31
8 HOLMWOOD GARDENS FINCHLEY , LONDON
N3
COLIN GORDON MILES (dissolve)
Director, COMPANY DIRECTOR, 1997.03.17 - 2001.06.27
THE BRILLS BROOK END , WESTON TURVILLE
HP22 5RF, BUCKS
MICHAEL JEREMY NOBLE (dissolve)
Director, CHARTERED SECRETARY, 2001.06.27 - 2012.05.31
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
MICHAEL JEREMY NOBLE (dissolve)
Director, CHARTERED SECRETARY, 1996.09.30 - 1997.03.17
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
JOHN PATRICK O'REILLY (dissolve)
Director, COMPANY DIRECTOR, 1997.03.17 - 1999.08.25
ILEX COTTAGE 65 WEST STREET WELFORD , NORTHAMPTON
NN6 6HU, NORTHAMPTONSHIRE
VINOD PARMAR (dissolve)
Director, TREASURER, 2007.08.31 - 2013.11.07
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
ALAN SPENCER ROSS (dissolve)
Director, COMPANY DIRECTOR, 1996.09.02 - 2001.06.27
CHURCHSTOW LITTLE HEATH LANE POTTEN END , BERKHAMSTED
HP4 2RY, HERTFORDSHIRE
CORINNE SLOAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.03 - 1994.11.07
44 KENSINGTON PARK GARDENS , LONDON
W11 2QT
MICHAEL EDWARD SMITH (dissolve)
Director, 1997.03.17 - 1999.03.31
HINTLESHAM 55 PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE
MARIE ADELAIDE GRIZELLA STEVENS (dissolve)
Director, SOLICITOR, 1992.05.03 - 1997.02.28
3 WILTON CRESCENT , LONDON
SW1X 8RN
DESMOND LOUIS MILDMAY TALJAARD (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.07.09 - 2003.05.06
59 CRESCENT WEST , HADLEY WOOD
EN4 0EQ, HERTFORDSHIRE
PAUL WILLIAM USHER (dissolve)
Director, COMPANY DIRECTOR, 1997.03.17 - 2000.09.19
GREEN SHADOWS TUPWOOD LANE , CATERHAM
CR3 6DD, SURREY
MARK JONATHAN WAY (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.06.27 - 2001.10.12
20 CHELTENHAM COURT DEXTER CLOSE , ST. ALBANS
AL1 5WB, HERTFORDSHIRE
ANDREW JAMES WILSON (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2009.03.16 - 2013.11.07
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
ROSALIE MAVIS WILSON BARKER (dissolve)
Director, HR DIRECTOR, 1997.03.17 - 2000.03.20
10 CORNEY REACH WAY CHISWICK , LONDON
W4 2TU

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Information about the Private Limited Company MARTIA 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: 2016.06.16. Reload the data