Dissolved
Dissolved 2018-05-29
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Company Information for MARANNO LIMITED
25 FARRINGDON STREET, LONDON, EC4A,
|
Company Registration Number
 02668119 Private Limited Company
Dissolved 2018-05-29 |
Company Overview
About Maranno Ltd
MARANNO LIMITED was founded on 1991-12-04 and had its registered office in 25 Farringdon Street. The company was dissolved on the 2018-05-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MARANNO LIMITED | |
| Legal Registered Office | |
| 25 FARRINGDON STREET LONDON | |
Filing Information
| Company Number | 02668119 | |
|---|---|---|
| Date formed | 1991-12-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-05-29 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-06-16 04:43:22 |
| Companies House |
|
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Companies with same name MARANNO LIMITED
The following companies were found which have the same name as MARANNO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MARANNO TECHNICAL SERVICES LLC | New Jersey | Unknown | |
|
MARANNOOK INC | Georgia | Unknown | |
|
MARANNOOK INC | Georgia | Unknown |
Company Officers of MARANNO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACK RAINER ULLMANN |
||
HARRY ULLMANN |
||
JACK RAINER ULLMANN |
||
MARIANNE FLORA ULLMANN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HARRY ULLMANN |
Company Secretary | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CORDANT GROUP PLC | Director | 2006-11-13 | CURRENT | 1997-06-12 | In Administration/Administrative Receiver | |
| CORDANT CARE LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
| CORDANT FINANCIAL RECRUITMENT LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
| HALIAN INTERNATIONAL LIMITED | Director | 2015-06-04 | CURRENT | 2003-01-10 | Active | |
| SFG REALISATIONS LIMITED | Director | 2015-06-04 | CURRENT | 2011-10-20 | In Administration/Administrative Receiver | |
| EARTHSTAFF LIMITED | Director | 2015-06-04 | CURRENT | 2011-11-11 | Active | |
| EARTHSTAFF USA (UK) LIMITED | Director | 2015-06-04 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
| ENGINESTAFF LIMITED | Director | 2015-06-04 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
| CORDANT STAFFGROUP LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
| CORDANT TECHNOLOGIES LTD | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
| SUGARMAN PE & SEN LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
| CORDANT SPECIALIST SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
| THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED | Director | 2015-01-16 | CURRENT | 1995-08-31 | Active - Proposal to Strike off | |
| CORDANT TECHNICAL LIMITED | Director | 2015-01-16 | CURRENT | 2001-08-16 | In Administration/Administrative Receiver | |
| PRO VISTA RECRUITMENT LIMITED | Director | 2014-04-10 | CURRENT | 2002-07-05 | Active - Proposal to Strike off | |
| SUGARMAN SOCIAL WORK LIMITED | Director | 2014-04-10 | CURRENT | 2003-07-05 | Active - Proposal to Strike off | |
| CORDANT PROFESSIONAL STAFFING LIMITED | Director | 2014-04-10 | CURRENT | 1978-11-06 | Active - Proposal to Strike off | |
| SECURITY REALISATIONS LTD | Director | 2014-04-10 | CURRENT | 1996-01-31 | In Administration/Administrative Receiver | |
| CORDANT OCCUPATIONAL HEALTH LTD | Director | 2014-04-10 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
| INTERCLEAN BUS SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
| SUGARMAN MEDICAL LIMITED | Director | 2014-04-10 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
| SGHW REALISATIONS LTD | Director | 2014-04-10 | CURRENT | 1994-08-12 | In Administration/Administrative Receiver | |
| THE PREMIERE GROUP LIMITED | Director | 2014-04-10 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
| SUGARMAN GROUP LIMITED | Director | 2014-04-10 | CURRENT | 1998-04-14 | Active | |
| SUGARMAN MIND LIMITED | Director | 2014-04-10 | CURRENT | 1998-08-17 | Active - Proposal to Strike off | |
| PMP DRIVING LIMITED | Director | 2014-04-10 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
| SUGARMAN MEDICAL GROUP LIMITED | Director | 2014-04-10 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
| THISTLE CLEANING LIMITED | Director | 2014-04-10 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
| CORDANT PROCUREMENT RECRUITMENT LIMITED | Director | 2014-04-10 | CURRENT | 1992-06-08 | Active - Proposal to Strike off | |
| CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD | Director | 2014-04-10 | CURRENT | 1985-09-09 | Active - Proposal to Strike off | |
| CORDANT DYNAMIC PEOPLE LTD | Director | 2014-04-10 | CURRENT | 1988-02-19 | Active - Proposal to Strike off | |
| PTR REALISATIONS LTD | Director | 2014-04-10 | CURRENT | 1991-08-09 | In Administration/Administrative Receiver | |
| PREMIERE PEOPLE LIMITED | Director | 2014-04-10 | CURRENT | 1993-10-28 | Active - Proposal to Strike off | |
| PAYROLL SPECIALIST SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 1994-08-31 | Active - Proposal to Strike off | |
| GROSVENOR BOSTON LIMITED | Director | 2014-04-10 | CURRENT | 1994-09-12 | Active - Proposal to Strike off | |
| GRAYS EXECUTIVE SEARCH LTD | Director | 2014-04-10 | CURRENT | 1995-06-01 | Active - Proposal to Strike off | |
| CORDANT MEDICAL SALES LIMITED | Director | 2014-04-10 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
| PRL REALISATIONS 1 LIMITED | Director | 2014-04-10 | CURRENT | 1997-12-24 | In Administration/Administrative Receiver | |
| PRIME TIME GROUP LIMITED | Director | 2014-04-10 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
| CORDANT PEOPLE (SCOTLAND) LIMITED | Director | 2014-04-10 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
| INTERCLEAN SUPPORT SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
| GRAYS INTERIM SEARCH LIMITED | Director | 2014-04-10 | CURRENT | 2001-01-05 | Active - Proposal to Strike off | |
| HIGHGATE ACCOUNTING SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
| PEG 1 REALISATIONS LTD | Director | 2014-04-10 | CURRENT | 2003-11-13 | In Administration/Administrative Receiver | |
| CORDANT THISTLE LIMITED | Director | 2014-04-10 | CURRENT | 2002-04-11 | Liquidation | |
| SUGARMAN S.E. LIMITED | Director | 2014-04-10 | CURRENT | 1982-04-01 | Active - Proposal to Strike off | |
| JUDY FISHER ASSOCIATES LIMITED | Director | 2014-04-10 | CURRENT | 1986-07-17 | Active - Proposal to Strike off | |
| SUGARMAN EDUCATION GROUP LIMITED | Director | 2014-04-10 | CURRENT | 1982-03-01 | Active - Proposal to Strike off | |
| CORDANT LIMITED | Director | 2014-04-10 | CURRENT | 1966-05-03 | Active - Proposal to Strike off | |
| C.L.C REALISATIONS LIMITED | Director | 2014-04-10 | CURRENT | 1981-06-23 | In Administration | |
| PRIME TIME RECRUITMENT LIMITED | Director | 2014-04-10 | CURRENT | 1985-04-19 | Active - Proposal to Strike off | |
| MATCH EMPLOYMENT (IRELAND) LIMITED | Director | 2014-04-10 | CURRENT | 1997-05-06 | Active - Proposal to Strike off | |
| ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED | Director | 2014-04-10 | CURRENT | 1999-09-24 | Active - Proposal to Strike off | |
| G8 ENVIRONMENTAL SOLUTIONS LIMITED | Director | 2014-04-10 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
| IF TRADE CO LIMITED | Director | 2014-04-10 | CURRENT | 2012-04-13 | In Administration | |
| INTERCLEAN TRAIN SERVICES LIMITED | Director | 2002-01-17 | CURRENT | 2001-04-20 | Active - Proposal to Strike off | |
| SECURIPLAN LIMITED | Director | 2001-11-15 | CURRENT | 1992-01-17 | Active - Proposal to Strike off | |
| DYNAMIQ RECRUITMENT SERVICES LIMITED | Director | 2001-11-15 | CURRENT | 1998-04-27 | Active - Proposal to Strike off | |
| CORDANT PROJECTS LIMITED | Director | 2001-11-13 | CURRENT | 1998-07-17 | In Administration/Administrative Receiver | |
| MIDAS SECURITY GROUP LIMITED | Director | 2001-11-13 | CURRENT | 1992-02-12 | Active - Proposal to Strike off | |
| UKFM GROUP LIMITED | Director | 2001-11-12 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
| CORDANT GROUP PLC | Director | 1997-06-30 | CURRENT | 1997-06-12 | In Administration/Administrative Receiver | |
| CHISWELL WIRE COMPANY LIMITED | Director | 1991-05-26 | CURRENT | 1933-08-28 | Active - Proposal to Strike off | |
| CONDE INVESTMENTS LIMITED | Director | 1991-05-25 | CURRENT | 1964-08-19 | Active - Proposal to Strike off | |
| CHISWELL WIRE COMPANY LIMITED | Director | 1991-05-26 | CURRENT | 1933-08-28 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY ULLMANN / 22/12/2016 | |
| LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 600 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 04/12/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 04/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT | |
| LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 04/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY ULLMANN / 04/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY ULLMANN / 04/12/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/12/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/12/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3JJ | |
| ELRES | S386 DISP APP AUDS 22/12/05 | |
| ELRES | S366A DISP HOLDING AGM 22/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 04/12/03; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 04/12/02; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 04/12/00; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 04/12/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363a | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363a | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 122 | S-DIV 14/04/92 | |
| ORES12 | VARYING SHARE RIGHTS AND NAMES 14/04/92 | |
| 88(2)R | AD 14/04/92--------- £ SI 59800@.01=598 £ IC 2/600 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/92 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| SRES01 | ALTER MEM AND ARTS 20/12/91 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to MARANNO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MARANNO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARANNO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Income
Government Income
We have not found government income sources for MARANNO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MARANNO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARANNO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARANNO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MARANNO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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