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.
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 |
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 |
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 |