ML

MARLYNA LIMITED

Dissolved

Company number 02703870

· Incorporated 6 April 1992

30 Gresham Street, London, EC2V 7PG

Unclassified activity · SIC 6523

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LANGBOURN PROPERTY NOMINEES (NO. 2) LIMITED · 6 April 1992 – 20 August 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BURROWS, Paul Richard
Director
30 October 2009
AN
AIKEN, Neil Gordon
Director
22 June 2005
LA
LEVY, Anthony David
Director
5 July 2004
WJ
WALL, James Cameron
Secretary
6 August 2003
HE
HUGHSON, Eric John
Director · Resigned
28 March 2007
BP
BURKE, Peter Robert
Director · Resigned
22 June 2005
FD
FANE DE SALIS, Henrietta Frances Jane
Director · Resigned
15 October 2004
LP
LONGCROFT, Peter Leonard
Secretary · Resigned
5 July 2004
GT
GASSON, Thomas
Director · Resigned
5 July 2004
LC
LYNCH, Christopher Norman
Director · Resigned
5 July 2004
TJ
THOMAS, Jeremy David Nicholson
Director · Resigned
5 July 2004
CK
COLLINS, Keith Patrick
Director · Resigned
28 May 2002
MS
MOULD, Simon John
Director · Resigned
1 February 2001
BS
BROOKS, Stephen John
Director · Resigned
16 August 1999
GK
GEIGER, Klaus Michael
Director · Resigned
16 August 1999
RS
REED, Sharon
Director · Resigned
12 August 1999
BG
BARNES, Glenn
Director · Resigned
8 July 1999
FP
FREEMAN, Paul Richard
Director · Resigned
8 July 1999
LS
LOWE, Stephen John
Director · Resigned
8 July 1999
SV
SCHRAGER VON ALTISHOFEN, Nicola Jane
Director · Resigned
31 March 1999
AM
AMEY, Michelle
Secretary · Resigned
20 August 1998
BP
BENTICK-OWENS, Pia Anne Maria
Secretary · Resigned
23 July 1997
HC
HOUGHTON, Claire Elizabeth
Secretary · Resigned
25 July 1995
AP
ALLEN, Peter John
Director · Resigned
22 June 1995
PA
POMFRET, Andrew David
Director · Resigned
1 June 1995
AK
ASCHAM, Kathleen Rose
Secretary · Resigned
6 April 1992
CC
CAVANAGH, Charles Terrence Stephen
Director · Resigned
6 April 1992
CP
CHURCHILL-COLEMAN, Peter Edwin
Director · Resigned
6 April 1992
EP
ELLIS, Peter Johnson
Director · Resigned
6 April 1992
KL
KNOX, Lesley Mary Samuel
Director · Resigned
6 April 1992
LP
LONGCROFT, Peter Leonard
Director · Resigned
6 April 1992
TG
THOMAS, Geraint Edward Bowen
Director · Resigned
6 April 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 April 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 January 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 October 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 October 2011 View
Resolution
Resolution
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 March 2011 View
Legacy
Insolvency
7 March 2011 View
Legacy
Capital
7 March 2011 View
Resolution
Resolution
7 March 2011 View
Accounts With Accounts Type Full
Accounts
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Miscellaneous
Miscellaneous
17 January 2010 View
Auditors Resignation Company
Auditors
7 January 2010 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Capital
15 July 2009 View
Legacy
Officers
13 July 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Annual Return
2 April 2009 View
Accounts With Accounts Type Full
Accounts
28 July 2008 View
Legacy
Annual Return
8 April 2008 View
Legacy
Capital
20 November 2007 View
Accounts With Accounts Type Full
Accounts
18 June 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
7 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
13 July 2006 View
Accounts With Accounts Type Full
Accounts
5 June 2006 View
Legacy
Address
15 May 2006 View
Resolution
Resolution
15 May 2006 View
Legacy
Annual Return
19 April 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Annual Return
8 April 2005 View
Accounts With Accounts Type Full
Accounts
17 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Capital
23 July 2004 View
Legacy
Capital
23 July 2004 View
Resolution
Resolution
23 July 2004 View
Resolution
Resolution
23 July 2004 View
Legacy
Capital
20 July 2004 View
Legacy
Capital
20 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Annual Return
2 April 2004 View
Auditors Resignation Company
Auditors
7 November 2003 View
Accounts With Accounts Type Full
Accounts
21 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Annual Return
3 April 2003 View
Auditors Resignation Company
Auditors
18 February 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Annual Return
4 April 2002 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Annual Return
25 April 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
18 December 2000 View
Accounts With Accounts Type Full
Accounts
4 October 2000 View
Legacy
Officers
31 August 2000 View
Legacy
Officers
31 August 2000 View
Legacy
Annual Return
20 April 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
11 January 2000 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Capital
17 September 1999 View
Legacy
Capital
17 September 1999 View
Resolution
Resolution
17 September 1999 View
Memorandum Articles
Incorporation
17 September 1999 View
Resolution
Resolution
17 September 1999 View
Resolution
Resolution
17 September 1999 View
Resolution
Resolution
17 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
1 September 1999 View
Certificate Change Of Name Company
Change Of Name
20 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Annual Return
17 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Officers
17 April 1999 View
Accounts With Accounts Type Full
Accounts
27 August 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Annual Return
11 April 1998 View
Legacy
Officers
14 January 1998 View
Accounts With Accounts Type Full
Accounts
21 August 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Annual Return
1 May 1997 View
Legacy
Officers
24 February 1997 View
Legacy
Officers
15 September 1996 View
Auditors Resignation Company
Auditors
29 July 1996 View
Legacy
Annual Return
13 June 1996 View
Legacy
Officers
13 June 1996 View
Auditors Resignation Company
Auditors
3 May 1996 View
Accounts With Accounts Type Full
Accounts
21 April 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Officers
7 August 1995 View
Accounts With Accounts Type Full
Accounts
3 August 1995 View
Legacy
Officers
5 July 1995 View
Legacy
Officers
5 July 1995 View
Legacy
Officers
5 July 1995 View
Legacy
Officers
5 July 1995 View
Legacy
Annual Return
12 April 1995 View
Legacy
Annual Return
12 April 1995 View
Accounts With Accounts Type Full
Accounts
5 May 1994 View
Legacy
Annual Return
14 April 1994 View
Resolution
Resolution
13 September 1993 View
Resolution
Resolution
13 September 1993 View
Resolution
Resolution
13 September 1993 View
Resolution
Resolution
13 September 1993 View
Accounts With Accounts Type Full
Accounts
19 August 1993 View
Legacy
Annual Return
22 April 1993 View
Legacy
Accounts
7 May 1992 View
Incorporation Company
Incorporation
6 April 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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