About

Registered Number: 01580743
Date of Incorporation: 17/08/1981 (42 years and 8 months ago)
Company Status: Active
Registered Address: 5 North End Road, Golder Green, London, NW11 7RJ

 

Founded in 1981, Martelle Ltd are based in London. This business has only one director listed in the Companies House registry. We don't know the number of employees at Martelle Ltd.

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.