ML

MARANDER LIMITED

Dissolved

Company number 02988630

London · Incorporated 10 November 1994

Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA

Unclassified activity · SIC 7499

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

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

LS
LOS, Steven Michael
Director
21 June 2010
MM
MERCHANT, Mahboob Ali
Director
23 May 2008
SJ
SANDERS, Julian Philip
Secretary
1 September 2005
BN
BEAZLEY, Nicholas Tetley
Director
1 September 2005
GF
GREGORY, Fraser David
Director · Resigned
1 November 2007
KB
KENT, Benjamin David Jemphrey
Director · Resigned
1 September 2005
DM
DUGDALE, Michael Ian
Director · Resigned
1 January 2002
KR
KING, Raymond
Director · Resigned
1 August 2001
HD
HOLDEN, Dean Allan
Director · Resigned
4 February 1999
WA
WALFORD, Arthur David
Director · Resigned
4 February 1999
DA
DONALD, Alan Charles
Director · Resigned
27 March 1998
LE
LEA, Edward William
Director · Resigned
4 February 1998
KF
KEE, Fergus Alexander
Director · Resigned
5 December 1996
WA
WALFORD, Arthur David
Director · Resigned
18 October 1995
WA
WALFORD, Arthur David
Secretary · Resigned
15 June 1995
DJ
DAVIES, Julian Peter
Director · Resigned
15 June 1995
EM
ELLERBY, Mark
Director · Resigned
15 June 1995
LE
LEA, Edward William
Director · Resigned
15 June 1995
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
10 November 1994
SM
SAGGERS, Michael Terry
Director · Resigned
10 November 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2012 View
Gazette Notice Voluntary
Gazette
4 October 2011 View
Dissolution Application Strike Off Company
Dissolution
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Termination Director Company With Name
Officers
23 July 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
15 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
10 October 2009 View
Change Person Secretary Company With Change Date
Officers
10 October 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Legacy
Annual Return
14 November 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
20 May 2008 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Annual Return
12 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Annual Return
13 November 2006 View
Legacy
Officers
30 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2006 View
Legacy
Annual Return
5 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Annual Return
16 December 2004 View
Accounts With Accounts Type Full
Accounts
26 July 2004 View
Legacy
Annual Return
11 December 2003 View
Accounts With Accounts Type Full
Accounts
26 October 2003 View
Legacy
Annual Return
10 December 2002 View
Legacy
Officers
17 September 2002 View
Accounts With Accounts Type Full
Accounts
26 July 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Annual Return
30 November 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
10 August 2001 View
Accounts With Accounts Type Full
Accounts
19 June 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Annual Return
11 December 2000 View
Accounts With Accounts Type Full
Accounts
12 October 2000 View
Legacy
Annual Return
30 November 1999 View
Legacy
Officers
24 September 1999 View
Accounts With Accounts Type Full
Accounts
9 May 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Annual Return
2 December 1998 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Accounts With Accounts Type Full
Accounts
2 April 1998 View
Legacy
Annual Return
8 December 1997 View
Accounts With Accounts Type Full
Accounts
12 October 1997 View
Legacy
Capital
16 December 1996 View
Legacy
Capital
16 December 1996 View
Legacy
Capital
16 December 1996 View
Memorandum Articles
Incorporation
16 December 1996 View
Legacy
Capital
16 December 1996 View
Resolution
Resolution
16 December 1996 View
Resolution
Resolution
16 December 1996 View
Resolution
Resolution
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Accounts
16 December 1996 View
Legacy
Annual Return
13 December 1996 View
Legacy
Address
16 September 1996 View
Accounts With Made Up Date
Accounts
25 March 1996 View
Legacy
Annual Return
6 December 1995 View
Resolution
Resolution
6 December 1995 View
Resolution
Resolution
6 December 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Accounts
23 June 1995 View
Legacy
Address
23 June 1995 View
Legacy
Officers
23 June 1995 View
Legacy
Officers
23 June 1995 View
Legacy
Officers
23 June 1995 View
Legacy
Officers
23 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
10 November 1994 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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