ML

MARLHAVEN LIMITED

Dissolved

Company number 03119863

London · Incorporated 30 October 1995

6th Floor, 32 Ludgate Hill, London, EC4M 7DR

Last updated on 21 September 2026

Unclassified activity · SIC 9305

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

Company overview

MARLHAVEN LIMITED was a private limited company incorporated on 30 October 1995 and registered in England and Wales and dissolved on 17 December 2013. Its registered office is at 6th Floor, 32 Ludgate Hill, London, EC4M 7DR. Its principal activity is classified under SIC code 9305.

The sole director is KYTHREOTIS, Paul (appointed 30 July 2004). ZAMMIT, Jeanette serves as company secretary (appointed 6 October 2005). 11 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 31 December 2008, were filed on 22 September 2009. Companies House holds 87 filings for this company, most recently a gazette filing on 17 December 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2008

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

Officers

ZJ
ZAMMIT, Jeanette
Secretary
6 October 2005
KP
KYTHREOTIS, Paul
Director
30 July 2004
MS
MICHAELIDES, Stelios Panikos
Secretary · Resigned
30 July 2004
MJ
MORTON, Jillian
Secretary · Resigned
31 January 2004
GM
GRAY, Michael Andrew
Director · Resigned
15 September 2003
HS
HOGAN, Sean Lee
Director · Resigned
1 May 2001
MR
MARSHALL, Rebecca Jane
Secretary · Resigned
1 May 2001
CC
COULDRIDGE, Caragh Anntoinette
Secretary · Resigned
21 January 1998
CS
COULDRIDGE, Simon Ashley
Director · Resigned
21 January 1998
WJ
WHELAN, Jeff
Nominee Secretary · Resigned
30 October 1995
RA
RUTLAND, Alan
Nominee Director · Resigned
30 October 1995
CS
CRESFORD SECRETARIES LIMITED
Corporate Secretary · Resigned
30 October 1995
CD
CRESFORD DIRECTORS LIMITED
Corporate Director · Resigned
30 October 1995

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 December 2013 View
Gazette Notice Voluntary
Gazette
3 September 2013 View
Dissolution Voluntary Strike Off Suspended
Dissolution
19 February 2013 View
Gazette Notice Voluntary
Gazette
5 February 2013 View
Dissolution Voluntary Strike Off Suspended
Dissolution
4 April 2012 View
Gazette Notice Voluntary
Gazette
20 March 2012 View
Dissolution Voluntary Strike Off Suspended
Dissolution
8 September 2011 View
Gazette Notice Voluntary
Gazette
30 August 2011 View
Dissolution Voluntary Strike Off Suspended
Dissolution
16 February 2011 View
Gazette Notice Voluntary
Gazette
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Dissolution Voluntary Strike Off Suspended
Dissolution
30 July 2010 View
Gazette Notice Voluntary
Gazette
20 July 2010 View
Dissolution Application Strike Off Company
Dissolution
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2008 View
Legacy
Annual Return
31 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2006 View
Resolution
Resolution
21 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Annual Return
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Address
8 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2005 View
Legacy
Annual Return
13 December 2004 View
Legacy
Annual Return
13 December 2004 View
Legacy
Accounts
31 October 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2004 View
Legacy
Officers
18 December 2003 View
Legacy
Officers
18 December 2003 View
Legacy
Annual Return
21 November 2003 View
Legacy
Annual Return
21 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2003 View
Legacy
Annual Return
27 November 2002 View
Resolution
Resolution
6 October 2002 View
Resolution
Resolution
6 October 2002 View
Resolution
Resolution
6 October 2002 View
Legacy
Annual Return
12 December 2001 View
Legacy
Annual Return
12 December 2001 View
Legacy
Officers
29 July 2001 View
Legacy
Officers
29 July 2001 View
Legacy
Officers
29 July 2001 View
Legacy
Officers
29 July 2001 View
Accounts With Accounts Type Full
Accounts
2 May 2001 View
Legacy
Address
9 April 2001 View
Accounts With Accounts Type Full
Accounts
27 November 2000 View
Legacy
Annual Return
22 November 2000 View
Legacy
Accounts
2 November 2000 View
Legacy
Annual Return
15 November 1999 View
Legacy
Annual Return
10 November 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Accounts With Accounts Type Full
Accounts
19 March 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Address
10 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Annual Return
5 November 1997 View
Legacy
Annual Return
23 December 1996 View
Legacy
Officers
1 October 1996 View
Legacy
Officers
1 October 1996 View
Legacy
Address
16 April 1996 View
Legacy
Capital
20 December 1995 View
Legacy
Accounts
13 December 1995 View
Resolution
Resolution
13 December 1995 View
Resolution
Resolution
13 December 1995 View
Resolution
Resolution
13 December 1995 View
Legacy
Accounts
13 December 1995 View
Legacy
Officers
2 November 1995 View
Legacy
Officers
2 November 1995 View
Legacy
Officers
2 November 1995 View
Legacy
Officers
2 November 1995 View
Incorporation Company
Incorporation
30 October 1995 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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  • Credit score & payment risk
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