Founded in 2003, Martello Quays Ltd has its registered office in London, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the Martello Quays Ltd. The business has one director listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCASKILL, Ross Hillier | 14 September 2015 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 29 September 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 10 March 2020 | |
DS01 - Striking off application by a company | 02 March 2020 | |
CS01 - N/A | 04 July 2019 | |
AA - Annual Accounts | 03 July 2019 | |
AD01 - Change of registered office address | 04 June 2019 | |
CS01 - N/A | 21 June 2018 | |
AA - Annual Accounts | 20 February 2018 | |
PSC08 - N/A | 24 July 2017 | |
CS01 - N/A | 29 June 2017 | |
AA - Annual Accounts | 28 June 2017 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 16 June 2016 | |
TM01 - Termination of appointment of director | 16 June 2016 | |
TM02 - Termination of appointment of secretary | 20 September 2015 | |
TM01 - Termination of appointment of director | 20 September 2015 | |
AP01 - Appointment of director | 15 September 2015 | |
AA - Annual Accounts | 06 July 2015 | |
AR01 - Annual Return | 18 June 2015 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 17 June 2014 | |
AA - Annual Accounts | 05 July 2013 | |
AR01 - Annual Return | 17 June 2013 | |
CH01 - Change of particulars for director | 17 June 2013 | |
CH01 - Change of particulars for director | 17 June 2013 | |
CH03 - Change of particulars for secretary | 17 June 2013 | |
AA - Annual Accounts | 02 July 2012 | |
AR01 - Annual Return | 18 June 2012 | |
AR01 - Annual Return | 20 June 2011 | |
AA - Annual Accounts | 01 April 2011 | |
AD01 - Change of registered office address | 11 August 2010 | |
AR01 - Annual Return | 17 June 2010 | |
AA - Annual Accounts | 04 June 2010 | |
AA - Annual Accounts | 01 August 2009 | |
363a - Annual Return | 15 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 February 2009 | |
AA - Annual Accounts | 18 July 2008 | |
363a - Annual Return | 15 July 2008 | |
288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
AA - Annual Accounts | 05 August 2007 | |
225 - Change of Accounting Reference Date | 05 July 2007 | |
363s - Annual Return | 25 June 2007 | |
288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
AA - Annual Accounts | 05 November 2006 | |
287 - Change in situation or address of Registered Office | 01 August 2006 | |
363s - Annual Return | 21 June 2006 | |
288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
AA - Annual Accounts | 25 July 2005 | |
363s - Annual Return | 20 June 2005 | |
RESOLUTIONS - N/A | 24 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2005 | |
AA - Annual Accounts | 20 July 2004 | |
225 - Change of Accounting Reference Date | 05 July 2004 | |
363s - Annual Return | 15 June 2004 | |
288a - Notice of appointment of directors or secretaries | 18 June 2003 | |
NEWINC - New incorporation documents | 20 May 2003 |