Dissolved
Dissolved 2013-08-20
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Home > England & Wales Companies > MARCHMONT FLATS NOMINEES LIMITED
Company Information for MARCHMONT FLATS NOMINEES LIMITED
30-34 NEW BRIDGE STREET, LONDON, EC4V,
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Company Registration Number
 04137441 Private Limited Company
Dissolved 2013-08-20 |
Company Overview
About Marchmont Flats Nominees Ltd
MARCHMONT FLATS NOMINEES LIMITED was founded on 2001-01-09 and had its registered office in 30-34 New Bridge Street. The company was dissolved on the 2013-08-20 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| MARCHMONT FLATS NOMINEES LIMITED | ||||
| Legal Registered Office | ||||
| 30-34 NEW BRIDGE STREET LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04137441 | |
|---|---|---|
| Date formed | 2001-01-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2013-08-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-15 22:20:04 |
| Companies House |
|
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Company Officers of MARCHMONT FLATS NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FIRST NORTHERN CORPORATE SERVICES |
||
HUGH NEVILLE ANTHONY BARRY |
||
PHILIP BARRY AND SONS LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL QUENTIN DOMINIC BARRY |
Company Secretary | ||
RICHARD JULIAN CHARLES BARRY |
Director | ||
PHILIPPA ROSEMARY MACDONALD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MERSEC (NOMINEES 051100) LIMITED | Company Secretary | 2003-03-04 | CURRENT | 2001-01-09 | Dissolved 2016-02-23 | |
| MERSEC NOMINEES (0503187) LIMITED | Company Secretary | 2003-03-04 | CURRENT | 2001-01-09 | Dissolved 2016-02-23 | |
| MERLIN SECURITIES LIMITED | Company Secretary | 2003-03-04 | CURRENT | 2000-12-12 | Dissolved 2016-07-19 | |
| MERSEC (NOMINEES 050382) LIMITED | Company Secretary | 2003-03-04 | CURRENT | 2001-01-09 | Dissolved 2017-05-16 | |
| MERSEC (NOMINEES 1003) LIMITED | Company Secretary | 2003-03-04 | CURRENT | 2001-01-05 | Active - Proposal to Strike off | |
| MERSEC NOMINEES (050306) LIMITED | Company Secretary | 2003-03-04 | CURRENT | 2001-01-05 | Active - Proposal to Strike off | |
| MERSEC NOMINEES (050106) LIMITED | Company Secretary | 2003-03-04 | CURRENT | 2001-01-05 | Active | |
| NORTHERN ASSET MANAGEMENT LTD | Company Secretary | 2003-03-04 | CURRENT | 2001-01-09 | Active - Proposal to Strike off | |
| MERSEC NOMINEES (0503187) LIMITED | Director | 2013-01-01 | CURRENT | 2001-01-09 | Dissolved 2016-02-23 | |
| MARCHMONT FLATS LIMITED | Director | 2009-12-31 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
| MERLIN SECURITIES LIMITED | Director | 2009-12-01 | CURRENT | 2000-12-12 | Dissolved 2016-07-19 | |
| MERSEC (NOMINEES 051100) LIMITED | Director | 2009-04-01 | CURRENT | 2001-01-09 | Dissolved 2016-02-23 | |
| MERSEC (NOMINEES 050382) LIMITED | Director | 2009-04-01 | CURRENT | 2001-01-09 | Dissolved 2017-05-16 | |
| MERSEC (NOMINEES 1003) LIMITED | Director | 2009-04-01 | CURRENT | 2001-01-05 | Active - Proposal to Strike off | |
| MERSEC NOMINEES (050306) LIMITED | Director | 2009-04-01 | CURRENT | 2001-01-05 | Active - Proposal to Strike off | |
| MERSEC NOMINEES (050106) LIMITED | Director | 2009-04-01 | CURRENT | 2001-01-05 | Active | |
| NORTHERN ASSET MANAGEMENT LTD | Director | 2009-04-01 | CURRENT | 2001-01-09 | Active - Proposal to Strike off | |
| MERSEC (NOMINEES 051100) LIMITED | Director | 2003-03-04 | CURRENT | 2001-01-09 | Dissolved 2016-02-23 | |
| MERSEC NOMINEES (0503187) LIMITED | Director | 2003-03-04 | CURRENT | 2001-01-09 | Dissolved 2016-02-23 | |
| MERLIN SECURITIES LIMITED | Director | 2003-03-04 | CURRENT | 2000-12-12 | Dissolved 2016-07-19 | |
| MERSEC (NOMINEES 050382) LIMITED | Director | 2003-03-04 | CURRENT | 2001-01-09 | Dissolved 2017-05-16 | |
| MERSEC (NOMINEES 1003) LIMITED | Director | 2003-03-04 | CURRENT | 2001-01-05 | Active - Proposal to Strike off | |
| MERSEC NOMINEES (050306) LIMITED | Director | 2003-03-04 | CURRENT | 2001-01-05 | Active - Proposal to Strike off | |
| MERSEC NOMINEES (050106) LIMITED | Director | 2003-03-04 | CURRENT | 2001-01-05 | Active | |
| NORTHERN ASSET MANAGEMENT LTD | Director | 2003-03-04 | CURRENT | 2001-01-09 | 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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| RES15 | CHANGE OF NAME 01/03/2012 | |
| CERTNM | COMPANY NAME CHANGED ALDEBARAN CONSTELLATIONS LIMITED CERTIFICATE ISSUED ON 15/03/12 | |
| LATEST SOC | 06/02/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 05/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 05/01/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BARRY AND SONS LIMITED / 01/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST NORTHERN CORPORATE SERVICES / 01/12/2009 | |
| AP01 | DIRECTOR APPOINTED MR HUGH NEVILLE ANTHONY BARRY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM, BRETTENHAM HOUSE, LANCASTER PLACE, LONDON, WC2E 7EW | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 20-22 BEDFORD ROW, LONDON, WC1R 4JS | |
| 363s | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED PAINTLIGHT LIMITED CERTIFICATE ISSUED ON 25/05/01 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to MARCHMONT FLATS NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-05-07 |
Fines / Sanctions
No fines or sanctions have been issued against MARCHMONT FLATS NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARCHMONT FLATS NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARCHMONT FLATS NOMINEES LIMITED
Intangible Assets
Patents
We have not found any records of MARCHMONT FLATS NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARCHMONT FLATS NOMINEES LIMITED
Income
Government Income
We have not found government income sources for MARCHMONT FLATS NOMINEES 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 (62090 - Other information technology service activities) as MARCHMONT FLATS NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARCHMONT FLATS NOMINEES 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MARCHMONT FLATS NOMINEES LIMITED | Event Date | 2013-05-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARCHMONT FLATS NOMINEES 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 MARCHMONT FLATS NOMINEES 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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