0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MARIAPOLIS LIMITED

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

Company details

57 TWYFORD AVENUE, LONDON, W3 9PZ

MARIAPOLIS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00930265
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.02
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.05.09

List of company documents:

buy all documents
Find out more information about MARIAPOLIS LIMITED. Our website makes it possible to view other available documents related to MARIAPOLIS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
25/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHNSON / 18/07/2015
Form type: CH01
Date: 2015.07.18
£2.95
Add to cart
25/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.18
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.03.18
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.03.17
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / RUMOLD VAN GEFFEN / 01/03/2014
Form type: CH03
Date: 2015.03.17
£2.95
Add to cart
28/02/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.04
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL ANTHONY GATESHILL
Form type: AP01
Date: 2014.06.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BARRY REDMOND
Form type: TM01
Date: 2014.06.24
£2.95
Add to cart
25/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.12.03
£2.95
Add to cart
DIRECTOR APPOINTED MR CARLO POGGI
Form type: AP01
Date: 2013.11.11
£2.95
Add to cart
DIRECTOR APPOINTED MR FRANK JOHNSON
Form type: AP01
Date: 2013.11.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MANFRED KOCHINKY
Form type: TM01
Date: 2013.11.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KING
Form type: TM01
Date: 2013.09.27
£2.95
Add to cart
25/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.27
£2.95
Add to cart
29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.05.09
£2.95
Add to cart
25/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.25
£2.95
Add to cart
25/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY REDMOND / 05/03/2011
Form type: CH01
Date: 2011.04.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.24
£2.95
Add to cart
25/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MANFRED MARTIN MICHAEL KOCHINKY / 10/03/2010
Form type: CH01
Date: 2010.03.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.04
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 25/02/09
Form type: 363a
Date: 2009.03.16
£2.95
Add to cart
APPOINTMENT TERMINATE, SECRETARY CHARLES CLLAN SLIPPER LOGGED FORM
Form type: 288b
Date: 2009.02.25
£2.95
Add to cart
APPOINTMENT TERMINATE, DIRECTOR BARTOLOME MAYANS MANERA LOGGED FORM
Form type: 288b
Date: 2009.02.25
£2.95
Add to cart
DIRECTOR APPOINTED BARRY REDMOND LOGGED FORM
Form type: 288a
Date: 2009.02.19
£2.95
Add to cart
DIRECTOR APPOINTED MR MANFRED MARTIN MICHAEL KOCHINKY
Form type: 288a
Date: 2009.02.13
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CHARLES SLIPPER
Form type: 288b
Date: 2009.02.13
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR BARTOLOME MAYANS MANERA
Form type: 288b
Date: 2009.02.13
£2.95
Add to cart
DIRECTOR APPOINTED MR BARRY REDMOND
Form type: 288a
Date: 2009.02.06
£2.95
Add to cart
ADOPT ARTICLES 05/05/2008
Form type: RES01
Date: 2008.12.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.05
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 25/02/08
Form type: 363a
Date: 2008.03.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.19
£2.95
Add to cart
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.19
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 25/02/07
Form type: 363a
Date: 2007.04.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.11
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 25/02/06
Form type: 363a
Date: 2006.03.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.22
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 25/02/05
Form type: 363s
Date: 2005.03.29
Child documents:
Document type: ANNOTATION
Date: 2005.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 25/02/04
Form type: 363s
Date: 2004.04.08
Child documents:
Document type: ANNOTATION
Date: 2004.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.03
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 25/02/03
Form type: 363s
Date: 2003.03.06
Child documents:
Document type: ANNOTATION
Date: 2003.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.02.24
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 25/02/02
Form type: 363s
Date: 2002.03.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.24
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 25/02/01
Form type: 363s
Date: 2001.03.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RUMOLD VAN GEFFEN (current)
Secretary, 2007.11.08
NEW CITY UNIT 1, POLARIS CENTRE, 41 BROWNFIELDS , WELWYN GARDEN CITY
AL7 1AN, HERTFORDSHIRE
ENGLAND
PAUL ANTHONY GATESHILL (current)
Director, BUSINESS EXECUTIVE, 2014.06.09
57 TWYFORD AVENUE LONDON ,
W3 9PZ
FRANCIS JOHNSON (current)
Director, BUSINESS EXECUTIVE, 2013.11.11
57 TWYFORD AVENUE LONDON ,
W3 9PZ
CARLO POGGI (current)
Director, BUSINESS EXECUTIVE, 2013.11.11
57 TWYFORD AVENUE LONDON ,
W3 9PZ
CARLO POGGI (resigned)
Secretary, 2000.03.25 - 2004.11.04
14 SUMMERSIDE PLACE , EDINBURGH
EH6 4NZ
MALCOLM PROUD PYMAN (resigned)
Secretary, 1992.02.25 - 2000.03.25
14 SINCLAIR DRIVE , LIVERPOOL
L18 0HN, MERSEYSIDE
PETER RIEPENHOFF (resigned)
Secretary, 2004.11.04 - 2007.11.08
38 AUDLEY ROAD , LONDON
W5 3ET
DIMITRI BREGANT (resigned)
Director, 1992.02.25 - 2000.03.25
34 EARLS COURT SQUARE , LONDON
SW5 9DQ
TIMOTHY MICHAEL KING (resigned)
Director, COMPUTING CONSULTANT, 1992.02.25 - 2012.05.22
38 AUDLEY ROAD , LONDON
W5 3ET
MANFRED MARTIN MICHAEL KOCHINKY (resigned)
Director, PRISON SERVICE MANAGER, 2008.12.01 - 2013.11.11
38 AUDLEY RD , LONDON
W5 3ET
ENGLAND
BARTOLOME MAYANS MANERA (resigned)
Director, GRAPHIC DESIGNER, 2000.03.25 - 2008.12.01
57 TWYFORD AVENUE , LONDON
W3 9PZ
BARRY REDMOND (resigned)
Director, TEACHER, 2008.12.01 - 2014.06.09
38 AUDLEY ROAD , LONDON
W5 3ET
THOMAS SHERRARD (resigned)
Director, INTERNATIONAL CIVILSERVANT, 1992.02.25 - 1991.02.27
34 EARLS COURT SQUARE , LONDON
SW5 9DQ
CHARLES CALLAN SLIPPER (resigned)
Director, EDITOR, 2004.11.04 - 2008.12.01
38 AUDLEY ROAD , LONDON
W5 3ET
RUMOLD VAN GEFFEN (resigned)
Director, PUBLISHER, 2000.03.25 - 2004.11.04
57 TWYFORD AVENUE , LONDON
W3 9PZ

Companies near to MARIAPOLIS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MARIAPOLIS 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: 2016.06.18. Reload the data