About

Registered Number: 06179713
Date of Incorporation: 22/03/2007 (17 years ago)
Company Status: Dissolved
Date of Dissolution: 11/08/2015 (8 years and 8 months ago)
Registered Address: SJD ACCOUNTANCY, Floor B Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE

 

Marthen Consultancy Ltd was setup in 2007, it's status is listed as "Dissolved". We do not know the number of employees at this business. This business has 2 directors listed.

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.