MA

MARBLE ARCH CONSULTANTS LIMITED

Dissolved

Company number 05065834

London · Incorporated 8 March 2004

Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

MARBLE ARCH CONSULTANTS LIMITED was a private limited company incorporated on 8 March 2004 and registered in England and Wales and dissolved on 7 February 2017. Its registered office is at Birchin Court, 20 Birchin Lane, London, EC3V 9DJ. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is BISSETT, Patricia Ann (appointed 22 October 2015). CITY SECRETARIES LIMITED acts as corporate secretary. Six 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 total-exemption-small accounts, made up to 31 March 2015, were filed on 29 December 2015. Companies House holds 48 filings for this company, most recently a gazette filing on 7 February 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

BP
BISSETT, Patricia Ann
Director
22 October 2015
CS
CITY SECRETARIES LIMITED
Corporate Secretary
2 January 2008
CD
COOK, Dennis Raymond
Director · Resigned
1 October 2008
CD
CITY DIRECTORS LIMITED
Corporate Director · Resigned
2 January 2008
CS
CR SECRETARIES LIMITED
Corporate Secretary · Resigned
21 June 2005
CN
CAPITAL NOMINEES LIMITED
Corporate Director · Resigned
21 June 2005
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 March 2004
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
8 March 2004

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
7 February 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
19 July 2016 View
Gazette Notice Voluntary
Gazette
7 June 2016 View
Dissolution Application Strike Off Company
Dissolution
29 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Change Corporate Secretary Company With Change Date
Officers
28 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Gazette Filings Brought Up To Date
Gazette
22 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2010 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 September 2010 View
Gazette Notice Compulsary
Gazette
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Legacy
Annual Return
11 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Address
14 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2007 View
Legacy
Annual Return
27 March 2007 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Annual Return
13 March 2006 View
Legacy
Accounts
16 December 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Address
25 June 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Address
17 March 2005 View
Incorporation Company
Incorporation
8 March 2004 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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