About

Registered Number: 04771560
Date of Incorporation: 20/05/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (11 months ago)
Registered Address: 1 Duchess Street, Duchess Street, London, W1W 6AN,

 

Based in London, Martello Quays Ltd was setup in 2003. The company has only one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCASKILL, Ross Hillier 14 September 2015 - 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.