About

Registered Number: 05146175
Date of Incorporation: 04/06/2004 (19 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 03/03/2020 (4 years and 2 months ago)
Registered Address: C/O Paul Austen Associates Ltd Riverside, Mountbatten Way, Congleton, Cheshire, CW12 1DY,

 

Marketing Guru Ltd was founded on 04 June 2004 and are based in Cheshire, it's status in the Companies House registry is set to "Dissolved". There is one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALTYNSKA-ROSS, Patrycja 08 June 2005 24 March 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 17 December 2019
DS01 - Striking off application by a company 06 December 2019
AA - Annual Accounts 04 December 2019
CS01 - N/A 04 June 2019
AD01 - Change of registered office address 07 May 2019
AA - Annual Accounts 12 February 2019
CS01 - N/A 05 June 2018
CH03 - Change of particulars for secretary 23 March 2018
AD01 - Change of registered office address 23 March 2018
AA - Annual Accounts 16 October 2017
MR01 - N/A 28 June 2017
MR01 - N/A 28 June 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 15 March 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 09 March 2016
MR04 - N/A 07 December 2015
CH03 - Change of particulars for secretary 21 July 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 05 December 2013
CH03 - Change of particulars for secretary 05 September 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 11 July 2011
CH01 - Change of particulars for director 29 March 2011
TM01 - Termination of appointment of director 29 March 2011
CH03 - Change of particulars for secretary 29 March 2011
AA - Annual Accounts 22 December 2010
MG01 - Particulars of a mortgage or charge 29 July 2010
MG01 - Particulars of a mortgage or charge 23 July 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 09 June 2008
AA - Annual Accounts 09 November 2007
363a - Annual Return 05 June 2007
287 - Change in situation or address of Registered Office 13 March 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 25 July 2006
288c - Notice of change of directors or secretaries or in their particulars 25 July 2006
288c - Notice of change of directors or secretaries or in their particulars 25 July 2006
288b - Notice of resignation of directors or secretaries 22 November 2005
AA - Annual Accounts 19 October 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
363s - Annual Return 08 June 2005
RESOLUTIONS - N/A 06 July 2004
RESOLUTIONS - N/A 06 July 2004
RESOLUTIONS - N/A 06 July 2004
RESOLUTIONS - N/A 06 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2004
287 - Change in situation or address of Registered Office 30 June 2004
288a - Notice of appointment of directors or secretaries 30 June 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
NEWINC - New incorporation documents 04 June 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 January 2016 Outstanding

N/A

A registered charge 25 January 2016 Outstanding

N/A

Legal charge 21 July 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.