About

Registered Number: 04639053
Date of Incorporation: 16/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 501 Tavistock Road Roborough, Plymouth, Devon, PL6 7AA,

 

Marstel Ltd was registered on 16 January 2003 and has its registered office in Plymouth, Devon, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The current directors of the company are listed as Hajiyianni, Christina, Hajiyianni, Stella, Scott, Martyn at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAJIYIANNI, Stella 17 February 2003 - 1
SCOTT, Martyn 17 February 2003 27 December 2007 1
Secretary Name Appointed Resigned Total Appointments
HAJIYIANNI, Christina 27 December 2007 - 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
CH01 - Change of particulars for director 31 January 2020
AD01 - Change of registered office address 31 January 2020
PSC04 - N/A 31 January 2020
CH01 - Change of particulars for director 31 January 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 11 February 2016
CH01 - Change of particulars for director 12 January 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 02 March 2009
353 - Register of members 02 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 March 2009
287 - Change in situation or address of Registered Office 02 March 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 18 April 2008
363a - Annual Return 17 April 2008
287 - Change in situation or address of Registered Office 17 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 April 2008
353 - Register of members 17 April 2008
AA - Annual Accounts 23 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
AA - Annual Accounts 02 February 2007
363a - Annual Return 04 May 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 18 May 2005
AA - Annual Accounts 26 January 2005
395 - Particulars of a mortgage or charge 28 October 2004
AA - Annual Accounts 26 October 2004
225 - Change of Accounting Reference Date 26 October 2004
395 - Particulars of a mortgage or charge 29 April 2004
363s - Annual Return 16 February 2004
225 - Change of Accounting Reference Date 27 November 2003
287 - Change in situation or address of Registered Office 21 May 2003
395 - Particulars of a mortgage or charge 10 April 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2003
NEWINC - New incorporation documents 16 January 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge of licensed premises 18 October 2004 Outstanding

N/A

Legal charge 27 April 2004 Outstanding

N/A

Debenture 03 April 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.