MARRIOT CONSULTANTS LIMITED

04955641
22 AMNER ROAD LONDON ENGLAND SW11 6AA

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Documents

Documents
Date Category Description Pages
18 Aug 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Aug 2021 officers Termination of appointment of director (Dunderry Limited) 1 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2020 accounts Annual Accounts 7 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2019 accounts Annual Accounts 7 Buy now
13 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2018 officers Change of particulars for secretary (Mr Miguel Angel Gallardo) 1 Buy now
20 Jul 2018 accounts Annual Accounts 6 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2017 accounts Annual Accounts 6 Buy now
28 Jun 2017 officers Appointment of secretary (Mr Miguel Angel Gallardo) 2 Buy now
28 Jun 2017 officers Termination of appointment of secretary (Nominee Secretary Ltd) 1 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2016 annual-return Annual Return 5 Buy now
08 Feb 2016 accounts Annual Accounts 6 Buy now
12 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Aug 2015 accounts Annual Accounts 5 Buy now
03 Aug 2015 accounts Annual Accounts 5 Buy now
03 Aug 2015 accounts Annual Accounts 5 Buy now
03 Aug 2015 accounts Annual Accounts 5 Buy now
03 Aug 2015 accounts Annual Accounts 5 Buy now
03 Aug 2015 accounts Annual Accounts 5 Buy now
28 Jul 2015 annual-return Annual Return 14 Buy now
28 Jul 2015 annual-return Annual Return 14 Buy now
28 Jul 2015 annual-return Annual Return 14 Buy now
28 Jul 2015 annual-return Annual Return 14 Buy now
28 Jul 2015 annual-return Annual Return 14 Buy now
28 Jul 2015 restoration Administrative Restoration Company 3 Buy now
08 Nov 2011 gazette Gazette Dissolved Compulsary 1 Buy now
26 Jul 2011 gazette Gazette Notice Compulsary 1 Buy now
19 Oct 2010 officers Appointment of director (Lawyer Miguel Angel Gallardo Fernandez) 2 Buy now
26 May 2010 officers Termination of appointment of director (Flavio Malfanti) 1 Buy now
25 May 2010 officers Appointment of corporate director (Dunderry Limited) 2 Buy now
25 Mar 2010 accounts Annual Accounts 2 Buy now
24 Mar 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Mar 2010 annual-return Annual Return 4 Buy now
23 Mar 2010 officers Appointment of corporate secretary (Nominee Secretary Ltd) 2 Buy now
23 Mar 2010 officers Change of particulars for director (Mr. Flavio Carlo Malfanti) 2 Buy now
05 Jan 2010 gazette Gazette Notice Compulsary 1 Buy now
20 Sep 2009 address Registered office changed on 20/09/2009 from 64 buckingham gate, flat 30 london SW1E 6AR united kingdom 1 Buy now
31 Mar 2009 annual-return Return made up to 26/03/09; full list of members 3 Buy now
27 Mar 2009 officers Director appointed mr. Flavio carlo malfanti 1 Buy now
26 Mar 2009 officers Appointment terminated director corporate directors services LIMITED 1 Buy now
26 Mar 2009 officers Appointment terminated secretary tax international LIMITED 1 Buy now
26 Mar 2009 address Registered office changed on 26/03/2009 from . Albany house, station path staines middlesex TW18 4LW united kingdom 1 Buy now
18 Mar 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Mar 2009 annual-return Return made up to 06/11/08; full list of members 3 Buy now
10 Mar 2009 gazette Gazette Notice Compulsary 1 Buy now
22 Aug 2008 address Registered office changed on 22/08/2008 from 156 chesterfield road ashford middlesex TW15 3PT 1 Buy now
19 May 2008 accounts Annual Accounts 2 Buy now
20 Nov 2007 annual-return Return made up to 06/11/07; full list of members 2 Buy now
20 Nov 2007 officers Director's particulars changed 1 Buy now
20 Nov 2007 officers Secretary's particulars changed 1 Buy now
17 Apr 2007 accounts Annual Accounts 1 Buy now
12 Mar 2007 officers New director appointed 1 Buy now
09 Mar 2007 officers Director resigned 1 Buy now
03 Mar 2007 accounts Annual Accounts 1 Buy now
21 Feb 2007 annual-return Return made up to 06/11/06; full list of members 2 Buy now
12 Dec 2006 address Registered office changed on 12/12/06 from: dalton house 60 windsor avenue london SW19 2RR 1 Buy now
22 Nov 2005 annual-return Return made up to 06/11/05; full list of members 6 Buy now
06 Sep 2005 accounts Annual Accounts 1 Buy now
27 Jul 2005 officers New director appointed 2 Buy now
04 Jul 2005 officers Director resigned 1 Buy now
03 May 2005 address Registered office changed on 03/05/05 from: suite 368 2 lansdowne row london W1J 6HL 2 Buy now
03 May 2005 officers Secretary resigned 2 Buy now
03 May 2005 officers New secretary appointed 4 Buy now
03 May 2005 capital Ad 07/04/05--------- £ si 9999@1=9999 £ ic 1/10000 4 Buy now
28 Feb 2005 annual-return Return made up to 06/11/04; full list of members 6 Buy now
18 Dec 2003 officers New director appointed 1 Buy now
16 Dec 2003 officers New secretary appointed 2 Buy now
16 Dec 2003 officers Secretary resigned 1 Buy now
16 Dec 2003 officers Director resigned 1 Buy now
06 Nov 2003 incorporation Incorporation Company 14 Buy now