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Home > England & Wales Companies > MARTINIA LIMITED
Company Information for

MARTINIA LIMITED

64 PRINCES COURT 88 BROMPTON ROAD, KNIGHTSBRIDGE, KNIGHTSBRIDGE, LONDON, SW3 1ET,
Company Registration Number
07923721
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Martinia Ltd
MARTINIA LIMITED was founded on 2012-01-25 and has its registered office in Knightsbridge. The organisation's status is listed as "Active - Proposal to Strike off". Martinia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MARTINIA LIMITED
 
Legal Registered Office
64 PRINCES COURT 88 BROMPTON ROAD
KNIGHTSBRIDGE
KNIGHTSBRIDGE
LONDON
SW3 1ET
Other companies in SW3
 
Filing Information
Company Number 07923721
Company ID Number 07923721
Date formed 2012-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-25
Return next due 2018-02-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-18 22:54:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTINIA LIMITED
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Companies with same name MARTINIA LIMITED
The following companies were found which have the same name as MARTINIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARTINIANAS NMCC CORP 1530 W 68 ST HIALEAH FL 33014 Inactive Company formed on the 2017-04-25
MARTINIANA CORPORATION California Unknown
MARTINIANDKLEIN, LIMITED LIABILITY COMPANY MTTM Theatrics LLC 252 7th Avenue Unit 7W New York NY 10001 Active Company formed on the 2024-01-31
MARTINIANO'S CLASSICS, CUSTOMS & COLLISION LLC 522 W RIVERSIDE AVE STE N SPOKANE WA 992010580 Active Company formed on the 2015-03-10
MARTINIANO L. ORTA M.D., P.A. 2601 SW 37TH AVE MIAMI FL 33133 Inactive Company formed on the 1975-11-21
MARTINIANO PAINTING, INC. EZ Tax & Services Inc. Naples FL 34116 Active Company formed on the 2012-04-16
MARTINIANO ORTIZ RAMOS LLC Georgia Unknown
Martiniano Duran Company Indiana Unknown
Martiniano De Leon LLC Indiana Unknown
Martiniano Cante Hernandez LLC Indiana Unknown
Martiniano Ramirez Ramirez LLC Indiana Unknown
MARTINIANO ORTIZ RAMOS LLC Georgia Unknown
MARTINIART LLC Michigan UNKNOWN
MARTINIAUTOMATION LTD 18 Bloxam Gardens Rugby CV22 7AP Active Company formed on the 2022-05-30

Company Officers of MARTINIA LIMITED

Current Directors
Officer Role Date Appointed
IOANNA VASILAKI
 Director 2012-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
TOTALSERVE MANAGEMENT (UK) LIMITED
 Company Secretary 2012-01-25 2012-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IOANNA VASILAKI ENSINGTON CONTROL LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
IOANNA VASILAKI VALIEVSO INTERNATIONAL LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
IOANNA VASILAKI KOSMOGLOBAL LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
IOANNA VASILAKI MOOD FILMS LTD Director 2017-05-04 CURRENT 2017-05-04 Active - Proposal to Strike off
IOANNA VASILAKI ALFA HOLDING INNOVATIONS LTD Director 2016-11-08 CURRENT 2016-11-08 Dissolved 2017-10-03
IOANNA VASILAKI HELIOS INVESTMENT VEHICLE LIMITED Director 2016-10-04 CURRENT 2013-09-19 Active
IOANNA VASILAKI FILUN INVESTMENTS LIMITED Director 2016-05-06 CURRENT 2015-05-19 Dissolved 2017-06-27
IOANNA VASILAKI KORMERIC LIMITED Director 2016-05-05 CURRENT 2015-05-19 Dissolved 2017-09-19
IOANNA VASILAKI RINGWAY TRADING LIMITED Director 2016-05-05 CURRENT 2015-05-19 Dissolved 2017-09-19
IOANNA VASILAKI CRIPTO TRADING LIMITED Director 2016-05-05 CURRENT 2015-05-16 Active
IOANNA VASILAKI MARKETING AND PUBLIC RELATIONS LTD Director 2016-04-26 CURRENT 2015-12-21 Active
IOANNA VASILAKI ENERGIA FINANCIAL ADVISORS LIMITED Director 2016-04-22 CURRENT 2015-10-30 Active - Proposal to Strike off
IOANNA VASILAKI GALSWORTHY CAPITAL LIMITED Director 2016-04-19 CURRENT 2014-03-25 Active
IOANNA VASILAKI HERMES GLOBAL CONSULTANTS LIMITED Director 2016-04-08 CURRENT 2013-11-29 Active - Proposal to Strike off
IOANNA VASILAKI HERMESCARD LIMITED Director 2016-04-08 CURRENT 2012-12-28 Dissolved 2018-02-20
IOANNA VASILAKI DREAMLAND DEVELOPMENT LIMITED Director 2016-03-31 CURRENT 2014-12-12 Dissolved 2017-04-18
IOANNA VASILAKI SOLVUS LIMITED Director 2016-03-31 CURRENT 2014-01-02 Active - Proposal to Strike off
IOANNA VASILAKI PALATINA LTD Director 2016-03-31 CURRENT 2007-11-15 Active - Proposal to Strike off
IOANNA VASILAKI AVECO ASSET MANAGEMENT LTD Director 2016-03-31 CURRENT 2011-05-16 Active - Proposal to Strike off
IOANNA VASILAKI PAYMENTCOMPONENTS LIMITED Director 2016-03-31 CURRENT 2014-05-15 Active - Proposal to Strike off
IOANNA VASILAKI KPR REAL ESTATE LTD Director 2016-03-31 CURRENT 2015-07-14 Active
IOANNA VASILAKI STARTMEAD LIMITED Director 2016-03-31 CURRENT 1980-08-27 Active
IOANNA VASILAKI AMP ADVISORS UK LTD Director 2016-03-09 CURRENT 2016-03-09 Active
IOANNA VASILAKI MELLON ADVISORY LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active - Proposal to Strike off
IOANNA VASILAKI METIS INNOVATIVE LIMITED Director 2013-09-27 CURRENT 2013-09-27 Dissolved 2015-07-21
IOANNA VASILAKI MPVG MOBILE SOLUTIONS LIMITED Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2017-01-03
IOANNA VASILAKI RIGOSET INVESTMENTS LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2016-09-06
IOANNA VASILAKI MULTIPROFI LIMITED Director 2012-08-14 CURRENT 2012-08-14 Dissolved 2014-07-08
IOANNA VASILAKI UC ELECTRONICS LIMITED Director 2012-07-25 CURRENT 2012-07-25 Dissolved 2014-05-13
IOANNA VASILAKI DRAGON ELECTRONICS LIMITED Director 2012-07-20 CURRENT 2012-07-20 Dissolved 2014-05-13
IOANNA VASILAKI WORLDROUTE INVESTMENTS LIMITED Director 2012-07-20 CURRENT 2012-07-20 Dissolved 2014-01-07
IOANNA VASILAKI SEA SOTRA (LONDON) LIMITED Director 2012-05-01 CURRENT 1994-01-25 Active - Proposal to Strike off
IOANNA VASILAKI EMG STRATEGIC COMMUNICATIONS LIMITED Director 2012-04-18 CURRENT 2012-04-18 Dissolved 2015-02-10
IOANNA VASILAKI STELLA INTERIOR DESIGNERS LIMITED Director 2012-02-22 CURRENT 2011-03-29 Active
IOANNA VASILAKI DONESTON LIMITED Director 2012-02-14 CURRENT 2008-07-21 Dissolved 2016-02-02
IOANNA VASILAKI MECH-TECH SYSTEMS LIMITED Director 2012-01-12 CURRENT 2001-02-14 Dissolved 2017-01-17
IOANNA VASILAKI TRINITY ALPHA LIMITED Director 2012-01-12 CURRENT 2001-12-12 Active
IOANNA VASILAKI DIDEXPORT LIMITED Director 2012-01-12 CURRENT 2009-01-22 Active - Proposal to Strike off
IOANNA VASILAKI SAMIA TRADING LIMITED Director 2011-12-20 CURRENT 2011-10-20 Dissolved 2014-03-11
IOANNA VASILAKI ATHINA KNOWLEDGE CENTRE LTD Director 2011-12-20 CURRENT 2011-07-19 Dissolved 2017-06-06

More director information

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.

DateDocument TypeDocument Description
2018-01-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-01DS01Application to strike the company off the register
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-10-11AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-22AR0125/01/16 ANNUAL RETURN FULL LIST
2016-02-22CH01Director's details changed for Mrs Ioanna Vasilaki on 2016-02-19
2015-09-24AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-27AR0125/01/15 ANNUAL RETURN FULL LIST
2014-10-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02DISS40Compulsory strike-off action has been discontinued
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-01AR0125/01/14 ANNUAL RETURN FULL LIST
2014-05-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/14 FROM 38 Princes Court 88 Brompton Road Knightsbridge London SW3 1ES
2014-01-22DISS40Compulsory strike-off action has been discontinued
2014-01-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-20AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0125/01/13 ANNUAL RETURN FULL LIST
2012-06-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY TOTALSERVE MANAGEMENT (UK) LIMITED
2012-01-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MARTINIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-27
Proposal to Strike Off2014-01-21
Fines / Sanctions
No fines or sanctions have been issued against MARTINIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARTINIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 MARTINIA LIMITED

Intangible Assets
Patents
We have not found any records of MARTINIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTINIA LIMITED
Trademarks
We have not found any records of MARTINIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTINIA 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 (64209 - Activities of other holding companies not elsewhere classified) as MARTINIA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MARTINIA 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 TypeProposal to Strike Off
Defending partyMARTINIA LIMITEDEvent Date2014-05-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyMARTINIA LIMITEDEvent Date2014-01-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTINIA 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 MARTINIA 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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    Other companies at postcode SW3 1ET