About

Registered Number: 07314346
Date of Incorporation: 14/07/2010 (10 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 23/01/2018 (3 years and 1 month ago)
Registered Address: Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS,

 

Having been setup in 2010, Martin Brothers (Marketing) U.K. Ltd has its registered office in Hertfordshire, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this organisation. The company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Kim 14 July 2010 - 1
MARTIN, Neal 14 July 2010 - 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Jill 14 July 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neal Martin/
1960-04
Individual person with significant control British/
Usa
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 January 2018
AD01 - Change of registered office address 19 September 2017
AD01 - Change of registered office address 25 July 2017
GAZ1 - First notification of strike-off action in London Gazette 04 July 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 07 August 2012
AR01 - Annual Return 07 August 2012
AR01 - Annual Return 31 January 2012
AD01 - Change of registered office address 23 January 2012
DISS40 - Notice of striking-off action discontinued 26 November 2011
AA - Annual Accounts 24 November 2011
GAZ1 - First notification of strike-off action in London Gazette 08 November 2011
NEWINC - New incorporation documents 14 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.