About

Registered Number: 06179713
Date of Incorporation: 22/03/2007 (12 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 11/08/2015 (4 years ago)
Registered Address: SJD ACCOUNTANCY, Floor B Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE

 

Marthen Consultancy Ltd was founded on 22 March 2007 and has its registered office in Newcastle Upon Tyne, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this company. There are 2 directors listed as Henry, June, Henry, Martin for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENRY, Martin 22 March 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HENRY, June 25 May 2007 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 August 2015
GAZ1(A) - First notification of strike-off in London Gazette) 28 April 2015
DS01 - Striking off application by a company 20 April 2015
AA - Annual Accounts 25 February 2015
AA01 - Change of accounting reference date 04 February 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 26 November 2012
AD01 - Change of registered office address 07 November 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 09 December 2011
AD01 - Change of registered office address 21 October 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 17 April 2009
225 - Change of Accounting Reference Date 06 November 2008
AA - Annual Accounts 21 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 May 2008
363a - Annual Return 21 April 2008
288a - Notice of appointment of directors or secretaries 14 June 2007
287 - Change in situation or address of Registered Office 24 May 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
NEWINC - New incorporation documents 22 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.