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MARLBANK PROPERTIES LIMITED

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

Company details

TUGHANS SOLICITORS, MARLBOROUGH HOUSE, 30 VICTORIA STREET, BELFAST, BT1 3GS

MARLBANK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: NI064819
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2007.05.23
dissolution date: 2011.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2009.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.06.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.04
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23/05/10 NO CHANGES
Form type: AR01
Date: 2010.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.21
Form type: LATEST SOC
Document description: 21/06/10 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.05.24
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APPOINTMENT TERMINATED, DIRECTOR NORMAN LEIGHTON
Form type: TM01
Date: 2010.05.13
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APPOINTMENT TERMINATED, DIRECTOR HAZEL LEIGHTON
Form type: TM01
Date: 2010.05.13
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DIRECTOR APPOINTED LAWSON LANCE
Form type: AP01
Date: 2010.05.13
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DIRECTOR APPOINTED ANTONY DAVID JANSE VAN VUUREN
Form type: AP01
Date: 2010.05.13
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23/05/09 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2009.09.05
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31/05/08 ANNUAL ACCTS
Form type: AC(NI)
Date: 2009.07.27
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23/05/08 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2008.07.25
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2008.02.20
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2008.02.20
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2008.02.20
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2007.09.05
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2007.08.15
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CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 2007.08.15
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SPECIAL/EXTRA RESOLUTION
Form type: RES(NI)
Date: 2007.08.15
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2007.08.15
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2007.08.15
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2007.07.06
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2007.05.23

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Company directors and board members:

TUGLAW SECRETARIAL LIMITED (dissolve)
Secretary, 2007.06.15 - 2011.06.10
MARLBOROUGH HOUSE 30 VICTORIA STREET , BELFAST
BT1 3GS
ANTONY DAVID JANSE VAN VUUREN (dissolve)
Director, ACCOUNTANT, 2010.04.28 - 2011.06.10
LES LIERRES 3 AVENUE SAINT CHARLES , MONACO
MC98000
MONACO
LAWSON LANCE (dissolve)
Director, CONSULTANT, 2010.04.28 - 2011.06.10
LES LIERRES 3 AVENUE SAINT CHARLES , MONACO
MC98000
MONACO
DOROTHY MAY KANE (dissolve)
Secretary, 2007.05.23 - 2007.06.15
111 KNOCKVIEW DRIVE TANDRAGEE , CO ARMAGH
BT62 2BL
IAN GEORGE COULTER (dissolve)
Director, 2007.06.15 - 2007.07.02
53 OSBORNE PARK BELFAST ,
BT9 6JP
MALCOLM JOSEPH HARRISON (dissolve)
Director, I.T. MANAGER, 2007.05.23 - 2007.06.15
21 ACRE LANE WARINGSTOWN , CRAIGAVON
BT66 7SG, CO ARMAGH
DOROTHY MAY KANE (dissolve)
Director, COMPANY DIRECTOR, 2007.05.23 - 2007.06.15
111 KNOCKVIEW DRIVE TANDRAGEE , CO ARMAGH
BT62 2BL
HAZEL LEIGHTON (dissolve)
Director, SECRETARY, 2008.02.07 - 2010.05.05
8 AVENUE DE LA COSTA MONACO ,
MC98000
NORMAN LEIGHTON (dissolve)
Director, ACCOUNTANT, 2008.02.07 - 2010.05.05
8 AVENUE DE LA COSTA MONACO ,
MC98000
IVAN TINMAN (dissolve)
Director, 2007.07.02 - 2008.02.07
THE FORT 47B CASTLEVENNON ROAD , KATESBRIDGE
BT32 5QD, BANBRIDGE
IVAN TINMAN (dissolve)
Director, 2007.07.02 - 2008.06.09
THE FORT 47B CASTLEVENNON ROAD , KATESBRIDGE
BT32 5QD, BANBRIDGE

Companies near to MARLBANK PROPERTIES ltd.

Information about the Private Limited Company MARLBANK 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: 2016.08.12. Reload the data