Introduction
Watch Company
A
APARTAMENTOS MARFIN COMP LIMITED
APARTAMENTOS MARFIN COMP LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7487). APARTAMENTOS MARFIN COMP LIMITED was registered 21 years ago.(SIC: 7487)
Status
dissolved
Active since 21 years ago
Company No
05523580
LTD Company
Age
21 Years
Incorporated 1 August 2005
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2008 (17 years ago)
Submitted on 23 July 2009 (17 years ago)
Type: Total Exemption (Small)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
GREYCO CAPITAL LIMITED
From: 9 August 2005To: 17 December 2009
DATASTORM LIMITED
From: 1 August 2005To: 9 August 2005
Contact
Address
Kemp House 152-160 City Road London, EC1V 2NX,
Timeline
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
Jul 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
CORNERVIEW LIMITED
ActiveUnit 255, LondonSW7 3SS
Corporate secretary
Appointed 06 Sept 2006
CORNERVIEW LIMITED
Unit 255, LondonSW7 3SS
Corporate secretary
06 Sept 2006
Active
ERNEST, Guy
ActiveFlat 260, LondonSW1W 0RH
Born December 1956
Director
Appointed 22 May 2009
ERNEST, Guy
Flat 260, LondonSW1W 0RH
Born December 1956
Director
22 May 2009
Active
CORNERVIEW 2 LIMITED
ActiveUnit 255, LondonSW7 3SS
Corporate director
Appointed 06 Sept 2006
CORNERVIEW 2 LIMITED
Unit 255, LondonSW7 3SS
Corporate director
06 Sept 2006
Active
CORNERVIEW LIMITED
ActiveUnit 255, LondonSW7 3SS
Corporate director
Appointed 06 Sept 2006
CORNERVIEW LIMITED
Unit 255, LondonSW7 3SS
Corporate director
06 Sept 2006
Active
MELL, Joseph Arthur
Resigned1 Fardell Road, WisbechPE13 2QS
Secretary
Appointed 01 Aug 2005
Resigned 06 Sept 2006
MELL, Joseph Arthur
1 Fardell Road, WisbechPE13 2QS
Secretary
01 Aug 2005
Resigned 06 Sept 2006
Resigned
HCS SECRETARIAL LIMITED
ResignedUpper Belgrave Road, BristolBS8 2XN
Corporate nominee secretary
Appointed 01 Aug 2005
Resigned 01 Aug 2005
HCS SECRETARIAL LIMITED
Upper Belgrave Road, BristolBS8 2XN
Corporate nominee secretary
01 Aug 2005
Resigned 01 Aug 2005
Resigned
ERNEST, Guy
ResignedFlat 260, LondonSW1W 0RH
Born December 1956
Director
Appointed 07 Sept 2005
Resigned 06 Sept 2006
ERNEST, Guy
Flat 260, LondonSW1W 0RH
Born December 1956
Director
07 Sept 2005
Resigned 06 Sept 2006
Resigned
HARDY, Fraser Nicholas Guy
Resigned74 Elm Park Gardens, LondonSW10 9PD
Born January 1969
Director
Appointed 01 Aug 2005
Resigned 06 Sept 2006
HARDY, Fraser Nicholas Guy
74 Elm Park Gardens, LondonSW10 9PD
Born January 1969
Director
01 Aug 2005
Resigned 06 Sept 2006
Resigned
WALTERS, Keith John
Resigned144 Ravenscroft Road, BeckenhamBR3 4TW
Born January 1963
Director
Appointed 15 Aug 2005
Resigned 06 Sept 2006
WALTERS, Keith John
144 Ravenscroft Road, BeckenhamBR3 4TW
Born January 1963
Director
15 Aug 2005
Resigned 06 Sept 2006
Resigned
HANOVER DIRECTORS LIMITED
Resigned44 Upper Belgrave Road, BristolBS8 2XN
Corporate nominee director
Appointed 01 Aug 2005
Resigned 01 Aug 2005
HANOVER DIRECTORS LIMITED
44 Upper Belgrave Road, BristolBS8 2XN
Corporate nominee director
01 Aug 2005
Resigned 01 Aug 2005
Resigned
Fundings
Financials
Latest Activities
Filing History
31
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
10 August 2010
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
10 August 2010
No document
Gazette Notice Voluntary
27 April 2010
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
27 April 2010
No document
Dissolution Application Strike Off Company
14 April 2010
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
14 April 2010
No document
Miscellaneous
2 January 2010
MISCMISC
Miscellaneous
MISCMISC
2 January 2010
No document
Resolution
17 December 2009
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 December 2009
No document
Change Of Name Notice
17 December 2009
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
17 December 2009
No document
Legacy
17 August 2009
363aAnnual Return
Legacy
363aAnnual Return
17 August 2009
No document
Accounts With Accounts Type Total Exemption Small
23 July 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
23 July 2009
No document
Legacy
29 May 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
29 May 2009
No document
Legacy
18 August 2008
363aAnnual Return
Legacy
363aAnnual Return
18 August 2008
No document
Accounts With Accounts Type Total Exemption Small
17 July 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 July 2008
No document
Legacy
23 August 2007
363aAnnual Return
Legacy
363aAnnual Return
23 August 2007
No document
Accounts With Accounts Type Total Exemption Small
6 June 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
6 June 2007
No document
Legacy
26 September 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
26 September 2006
No document
Legacy
26 September 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
26 September 2006
No document
Legacy
26 September 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
26 September 2006
No document
Legacy
26 September 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
26 September 2006
No document
Legacy
26 September 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
26 September 2006
No document
Legacy
26 September 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
26 September 2006
No document
Legacy
23 August 2006
363aAnnual Return
Legacy
363aAnnual Return
23 August 2006
No document
Legacy
13 April 2006
288cChange of Particulars
Legacy
288cChange of Particulars
13 April 2006
No document
Legacy
26 September 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
26 September 2005
No document
Legacy
16 September 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 September 2005
No document
Legacy
22 August 2005
287Change of Registered Office
Legacy
287Change of Registered Office
22 August 2005
No document
Legacy
12 August 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 August 2005
No document
Legacy
12 August 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 August 2005
No document
Legacy
12 August 2005
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
12 August 2005
No document
Certificate Change Of Name Company
9 August 2005
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 August 2005
No document
Legacy
3 August 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
3 August 2005
No document
Legacy
3 August 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
3 August 2005
No document
Incorporation Company
1 August 2005
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
1 August 2005
No document