About

Registered Number: 06689851
Date of Incorporation: 04/09/2008 (15 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 11/11/2016 (7 years and 6 months ago)
Registered Address: Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA

 

Founded in 2008, Marlin Consultants Ltd are based in Milton Keynes. We don't know the number of employees at the company. The organisation has 3 directors listed as French, Anna Jane, Abergan Reed Nominees Limited, Abergan Reed Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABERGAN REED LTD 04 September 2008 05 September 2008 1
Secretary Name Appointed Resigned Total Appointments
FRENCH, Anna Jane 04 September 2008 - 1
ABERGAN REED NOMINEES LIMITED 04 September 2008 05 September 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 November 2016
4.71 - Return of final meeting in members' voluntary winding-up 11 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 September 2015
AD01 - Change of registered office address 23 September 2015
RESOLUTIONS - N/A 22 September 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 22 September 2015
4.70 - N/A 22 September 2015
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 03 August 2015
AA01 - Change of accounting reference date 12 March 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 11 May 2010
AR01 - Annual Return 09 October 2009
RESOLUTIONS - N/A 31 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 March 2009
123 - Notice of increase in nominal capital 31 March 2009
287 - Change in situation or address of Registered Office 10 September 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
287 - Change in situation or address of Registered Office 08 September 2008
NEWINC - New incorporation documents 04 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.