About

Registered Number: 04813025
Date of Incorporation: 27/06/2003 (21 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 05/01/2016 (9 years and 3 months ago)
Registered Address: 6th Floor 338 Euston Road, London, NW1 3BG

 

Martlesham (No.1) Developments Ltd was founded on 27 June 2003, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this organisation. There are no directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 January 2016
GAZ1(A) - First notification of strike-off in London Gazette) 20 October 2015
DS01 - Striking off application by a company 13 October 2015
TM01 - Termination of appointment of director 25 September 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 06 June 2015
AP01 - Appointment of director 10 February 2015
RESOLUTIONS - N/A 24 December 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 December 2014
SH19 - Statement of capital 24 December 2014
CAP-SS - N/A 24 December 2014
TM01 - Termination of appointment of director 12 November 2014
CH04 - Change of particulars for corporate secretary 05 September 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 24 June 2014
AD01 - Change of registered office address 14 April 2014
CH04 - Change of particulars for corporate secretary 10 April 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 17 May 2013
TM01 - Termination of appointment of director 16 April 2013
AP01 - Appointment of director 16 April 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 08 May 2012
TM01 - Termination of appointment of director 27 February 2012
RESOLUTIONS - N/A 05 January 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 January 2012
SH19 - Statement of capital 05 January 2012
CAP-SS - N/A 05 January 2012
AP01 - Appointment of director 30 November 2011
TM01 - Termination of appointment of director 26 November 2011
RP04 - N/A 18 November 2011
CH04 - Change of particulars for corporate secretary 07 November 2011
AR01 - Annual Return 27 June 2011
CH04 - Change of particulars for corporate secretary 21 April 2011
CH04 - Change of particulars for corporate secretary 05 April 2011
CH01 - Change of particulars for director 04 April 2011
AA - Annual Accounts 30 March 2011
AD01 - Change of registered office address 02 March 2011
AR01 - Annual Return 02 July 2010
AA - Annual Accounts 05 May 2010
TM01 - Termination of appointment of director 30 November 2009
AP01 - Appointment of director 30 November 2009
TM01 - Termination of appointment of director 02 November 2009
AP01 - Appointment of director 02 November 2009
CH01 - Change of particulars for director 16 October 2009
363a - Annual Return 29 June 2009
288c - Notice of change of directors or secretaries or in their particulars 15 May 2009
AA - Annual Accounts 09 April 2009
288c - Notice of change of directors or secretaries or in their particulars 20 October 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
363a - Annual Return 27 June 2008
AA - Annual Accounts 07 April 2008
AA - Annual Accounts 02 July 2007
363a - Annual Return 28 June 2007
288a - Notice of appointment of directors or secretaries 12 October 2006
288b - Notice of resignation of directors or secretaries 12 October 2006
AAMD - Amended Accounts 21 September 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
288b - Notice of resignation of directors or secretaries 18 August 2006
AA - Annual Accounts 31 July 2006
363a - Annual Return 17 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
363s - Annual Return 15 August 2005
AA - Annual Accounts 05 August 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
363s - Annual Return 10 August 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
AA - Annual Accounts 30 June 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
287 - Change in situation or address of Registered Office 23 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2003
225 - Change of Accounting Reference Date 09 July 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
NEWINC - New incorporation documents 27 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.