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MARKELLA PROPERTIES LIMITED

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

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

MARKELLA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00941202
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.25
dissolution date: 2015.03.31
last member list: 2012.02.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company MARKELLA PROPERTIES LIMITED was a Private Limited Company, registration number 00941202, established in United Kingdom on the 25. October 1968. The company was dissolved. The company was in business for 48 years and 1 month. The company used to be located at NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP. Business of the company MARKELLA PROPERTIES LIMITED by SIC and NACE code was "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.03.31. The latest accounts are filed up to 2010.10.31. The latest annual return was filed up to 2012.02.15. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2010.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.15
documents available: 1

Mortgages:

ADAM & COMPANY PLC
DEBENTURE - Outstanding on 2010.01.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.31
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.12.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2014
Form type: 4.68
Date: 2014.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2013
Form type: 4.68
Date: 2013.10.01
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ALTER ARTICLES 27/07/2012
Form type: RES01
Date: 2012.08.10
Child documents:
Document type: ANNOTATION
Date: 2012.08.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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27/07/12 STATEMENT OF CAPITAL GBP 2906000
Form type: SH01
Date: 2012.08.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.08
Form type: LATEST SOC
Document description: 08/08/12 STATEMENT OF CAPITAL;GBP 2906000
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REGISTERED OFFICE CHANGED ON 07/08/2012 FROM, 20 BITTERN CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 5JA
Form type: AD01
Date: 2012.08.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.08.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.08.06
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2012.08.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.08.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.06
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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DIRECTOR APPOINTED REX WILLIAM SINDEN
Form type: AP01
Date: 2012.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.22
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.03.20
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / REX WILLIAM SINDEN / 15/02/2010
Form type: CH03
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ROY DANIEL / 15/02/2010
Form type: CH01
Date: 2010.02.15
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DANDEN LIMITED / 15/02/2010
Form type: CH02
Date: 2010.02.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.01.23
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.13
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.14
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
Child documents:
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
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REGISTERED OFFICE CHANGED ON 05/07/04 FROM:, 22 MELTON STREET, LONDON, NW1 2BW
Form type: 287
Date: 2004.07.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.05
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.26
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.28

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Company directors and board members:

REX WILLIAM SINDEN (dissolve)
Secretary, 2004.06.22 - 2015.03.31
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
DANDEN LIMITED (dissolve)
Director, 2004.06.22 - 2015.03.31
20 BITTERN CLOSE , BASINGSTOKE
RG22 5JA, HAMPSHIRE
GREAT BRITAIN
ROY DANIEL (dissolve)
Director, COMPANY DIRECTOR, 2003.03.03 - 2015.03.31
20 BITTERN CLOSE , BASINGSTOKE
RG22 5JA, HAMPSHIRE
REX WILLIAM SINDEN (dissolve)
Director, COMPANY DIRECTOR, 2012.03.01 - 2015.03.31
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
CARGIL MANAGEMENT SERVICES LIMITED (dissolve)
Nominee Secretary, 1992.02.15 - 2004.06.22
22 MELTON STREET EUSTON SQUARE , LONDON
NW1 2BW
ROBERT VAVASSEUR BUXTON (dissolve)
Director, RETIRED, 1992.02.15 - 2003.05.05
THE BROOK HOUSE 29 PEMBROKE ROAD , LONDON
W8 6DP
MARIO OLIVERO (dissolve)
Director, COMPANY DIRECTOR, 1992.02.15 - 2001.03.30
36 BOULAVRD DES TRANCHEES CASE 231 GENEVA ,
FOREIGN
SWITZERLAND

Companies near to MARKELLA PROPERTIES ltd.

Information about the Private Limited Company MARKELLA PROPERTIES 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: 2016.06.20. Reload the data