About

Registered Number: 01580743
Date of Incorporation: 17/08/1981 (43 years and 8 months ago)
Company Status: Active
Registered Address: 5 North End Road, Golder Green, London, NW11 7RJ

 

Having been setup in 1981, Martelle Ltd are based in London.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Alan Saul N/A 01 April 1997 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 12 February 2020
AA01 - Change of accounting reference date 25 December 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 26 February 2019
AA01 - Change of accounting reference date 14 December 2018
TM01 - Termination of appointment of director 15 November 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 11 March 2015
CH01 - Change of particulars for director 11 March 2015
CH01 - Change of particulars for director 11 March 2015
CH03 - Change of particulars for secretary 11 March 2015
AA - Annual Accounts 10 March 2015
AA01 - Change of accounting reference date 18 December 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 14 March 2012
AP01 - Appointment of director 14 March 2012
DISS40 - Notice of striking-off action discontinued 13 September 2011
AA - Annual Accounts 12 September 2011
GAZ1 - First notification of strike-off action in London Gazette 28 June 2011
AR01 - Annual Return 14 March 2011
AA01 - Change of accounting reference date 24 December 2010
AR01 - Annual Return 12 March 2010
AP01 - Appointment of director 12 March 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 18 March 2009
363a - Annual Return 28 August 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 14 March 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 10 March 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 16 March 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 22 March 2004
AA - Annual Accounts 24 February 2004
AA - Annual Accounts 06 May 2003
363s - Annual Return 07 April 2003
287 - Change in situation or address of Registered Office 25 June 2002
363s - Annual Return 02 April 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 12 March 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 24 March 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 09 March 1999
AA - Annual Accounts 19 February 1999
363s - Annual Return 30 April 1998
AA - Annual Accounts 28 January 1998
288b - Notice of resignation of directors or secretaries 19 January 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
363s - Annual Return 12 March 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 02 July 1996
AA - Annual Accounts 26 January 1996
363s - Annual Return 24 March 1995
AA - Annual Accounts 15 January 1995
363s - Annual Return 28 April 1994
AA - Annual Accounts 25 January 1994
363x - Annual Return 17 March 1993
AA - Annual Accounts 05 February 1993
288 - N/A 23 November 1992
288 - N/A 14 October 1992
AA - Annual Accounts 29 June 1992
363x - Annual Return 24 March 1992
AA - Annual Accounts 01 August 1991
363x - Annual Return 16 June 1991
287 - Change in situation or address of Registered Office 21 February 1991
287 - Change in situation or address of Registered Office 20 December 1990
363 - Annual Return 06 June 1990
AA - Annual Accounts 10 October 1989
363 - Annual Return 27 September 1989
AA - Annual Accounts 12 July 1989
AA - Annual Accounts 17 August 1988
363 - Annual Return 16 August 1988
363 - Annual Return 12 February 1988
AA - Annual Accounts 07 September 1987
AA - Annual Accounts 09 July 1987
363 - Annual Return 09 July 1987
AA - Annual Accounts 09 July 1987
363 - Annual Return 09 July 1987
AA - Annual Accounts 26 February 1987
363 - Annual Return 27 April 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.