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Home > England & Wales Companies > OLD MARSTON LTD
Company Information for

OLD MARSTON LTD

BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ,
Company Registration Number
08472893
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Old Marston Ltd
OLD MARSTON LTD was founded on 2013-04-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Old Marston Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OLD MARSTON LTD
 
Legal Registered Office
BIRCHIN COURT
20 BIRCHIN LANE
LONDON
EC3V 9DJ
Other companies in EC3V
 
Filing Information
Company Number 08472893
Company ID Number 08472893
Date formed 2013-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-02-05 16:01:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD MARSTON LTD
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Companies with same name OLD MARSTON LTD
The following companies were found which have the same name as OLD MARSTON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OLD MARSTON MANAGEMENT CO LTD 10 PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2LH Active Company formed on the 2024-08-23

Company Officers of OLD MARSTON LTD

Current Directors
Officer Role Date Appointed
CITY SECRETARIES LIMITED
 Company Secretary 2013-04-04
PATRICIA ANN BISSETT
 Director 2015-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DOUGLAS BELL
 Director 2013-04-04 2015-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CITY SECRETARIES LIMITED GLOBAL INITIATIVE UK LIMITED Company Secretary 2018-01-01 CURRENT 2007-03-13 Active
CITY SECRETARIES LIMITED SALGROVE LIMITED Company Secretary 2018-01-01 CURRENT 2010-07-30 Active
CITY SECRETARIES LIMITED TEANNA LIMITED Company Secretary 2017-12-01 CURRENT 2017-12-01 Active
CITY SECRETARIES LIMITED WEST LANCASTER INVESTMENTS LIMITED Company Secretary 2017-11-23 CURRENT 2007-04-16 Active
CITY SECRETARIES LIMITED DIVA VEGAS LIMITED Company Secretary 2017-11-23 CURRENT 2006-02-27 Active
CITY SECRETARIES LIMITED EOLUS CAPITAL LIMITED Company Secretary 2017-10-31 CURRENT 2016-07-14 Active
CITY SECRETARIES LIMITED AYIA PROPERTY MANAGEMENT LIMITED Company Secretary 2017-09-20 CURRENT 2017-09-20 Active
CITY SECRETARIES LIMITED GLITSON LIMITED Company Secretary 2017-07-11 CURRENT 2010-06-23 Active - Proposal to Strike off
CITY SECRETARIES LIMITED BURNLEY INVESTMENT LIMITED Company Secretary 2017-07-11 CURRENT 2006-08-21 Active
CITY SECRETARIES LIMITED CHERRYWALK LIMITED Company Secretary 2017-06-28 CURRENT 2006-05-10 Active - Proposal to Strike off
CITY SECRETARIES LIMITED DELTATRUCK SPARES LIMITED Company Secretary 2017-05-01 CURRENT 1995-06-13 Active
CITY SECRETARIES LIMITED OSIDGE LIMITED Company Secretary 2017-04-20 CURRENT 2001-05-14 Active - Proposal to Strike off
CITY SECRETARIES LIMITED BRADIEU CONSULT LIMITED Company Secretary 2017-03-28 CURRENT 2017-03-28 Dissolved 2018-03-27
CITY SECRETARIES LIMITED WORLD ENERGY MACHINERY AND EQUIPMENT LIMITED Company Secretary 2016-10-01 CURRENT 2008-06-17 Active - Proposal to Strike off
CITY SECRETARIES LIMITED STRATEGIC CONSULTING GLOBAL GROUP LIMITED Company Secretary 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
CITY SECRETARIES LIMITED HIGHSPEED DEVELOPMENTS LIMITED Company Secretary 2016-08-01 CURRENT 2001-09-18 Dissolved 2017-01-17
CITY SECRETARIES LIMITED HOLDING AT-6 PROJECT LIMITED Company Secretary 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
CITY SECRETARIES LIMITED COCKFOSTERS HOLDING LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
CITY SECRETARIES LIMITED WHITEFALLS LIMITED Company Secretary 2016-02-04 CURRENT 2016-02-04 Active
CITY SECRETARIES LIMITED SEALCONSULT LIMITED Company Secretary 2016-02-04 CURRENT 2016-02-04 Active
CITY SECRETARIES LIMITED TOP ADVERTISING LIMITED Company Secretary 2016-01-05 CURRENT 2012-12-06 Active
CITY SECRETARIES LIMITED RESPONSA FAMILY OFFICE LIMITED Company Secretary 2015-10-14 CURRENT 2015-10-14 Dissolved 2018-03-27
CITY SECRETARIES LIMITED TRAVEL VISA PRO LTD Company Secretary 2015-09-08 CURRENT 2014-01-29 Active - Proposal to Strike off
CITY SECRETARIES LIMITED RACING YACHT MANAGEMENT INTERNATIONAL LIMITED Company Secretary 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
CITY SECRETARIES LIMITED BIRCHIN LTD Company Secretary 2015-06-23 CURRENT 2015-06-23 Active
CITY SECRETARIES LIMITED MATCHCAST LIMITED Company Secretary 2015-06-23 CURRENT 2015-06-23 Active
CITY SECRETARIES LIMITED DHEMA LTD Company Secretary 2015-06-10 CURRENT 2015-06-10 Active
CITY SECRETARIES LIMITED ANTARES REAL ESTATE CAPITAL LTD Company Secretary 2015-03-05 CURRENT 2015-03-05 Dissolved 2017-05-09
CITY SECRETARIES LIMITED EXSECO LIMITED Company Secretary 2015-02-18 CURRENT 2015-02-18 Active
CITY SECRETARIES LIMITED MICTON LIMITED Company Secretary 2015-01-22 CURRENT 1996-11-05 Active
CITY SECRETARIES LIMITED WHISTLING INVESTMENTS LIMITED Company Secretary 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
CITY SECRETARIES LIMITED GEO LINING TECHNOLOGY IMPIANTI LIMITED Company Secretary 2014-12-11 CURRENT 2014-12-11 Dissolved 2018-02-20
CITY SECRETARIES LIMITED NUNBERGER LTD Company Secretary 2014-11-27 CURRENT 2014-11-27 Dissolved 2018-01-16
CITY SECRETARIES LIMITED SPRINGVILLA ESTATES LIMITED Company Secretary 2014-11-14 CURRENT 1997-11-06 Active - Proposal to Strike off
CITY SECRETARIES LIMITED GLOBAL BULK TRADE LIMITED Company Secretary 2014-11-10 CURRENT 2014-11-10 Dissolved 2017-02-28
CITY SECRETARIES LIMITED LUPERON LTD Company Secretary 2014-10-15 CURRENT 2014-10-15 Active
CITY SECRETARIES LIMITED CARDFIELD LIMITED Company Secretary 2014-09-30 CURRENT 2006-01-11 Dissolved 2016-04-19
CITY SECRETARIES LIMITED SOCRATES GATE LIMITED Company Secretary 2014-09-16 CURRENT 1997-12-16 Dissolved 2017-02-21
CITY SECRETARIES LIMITED DEPH CO LIMITED Company Secretary 2014-08-07 CURRENT 2014-08-07 Active - Proposal to Strike off
CITY SECRETARIES LIMITED MED YACHT STORAGE LIMITED Company Secretary 2014-08-07 CURRENT 2014-08-07 Active - Proposal to Strike off
CITY SECRETARIES LIMITED CLEAR CANVAS LIMITED Company Secretary 2014-07-15 CURRENT 2005-08-15 Dissolved 2015-09-22
CITY SECRETARIES LIMITED HYDE PARK TRADING LIMITED Company Secretary 2014-07-01 CURRENT 2003-03-31 Active
CITY SECRETARIES LIMITED GARTLAND LIMITED Company Secretary 2014-05-06 CURRENT 2001-04-30 Active
CITY SECRETARIES LIMITED LUNDAR TRADE LIMITED Company Secretary 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off
CITY SECRETARIES LIMITED OCHRE RIVER LTD Company Secretary 2014-04-24 CURRENT 2014-04-24 Active
CITY SECRETARIES LIMITED COLCO COLEMAN BROTHERS FINANCE CO. LIMITED Company Secretary 2014-04-04 CURRENT 2004-03-03 Active
CITY SECRETARIES LIMITED METROBON LIMITED Company Secretary 2014-03-01 CURRENT 2004-10-18 Active
CITY SECRETARIES LIMITED SHIPPING ACTIVITIES & SERVICES LTD Company Secretary 2014-02-25 CURRENT 2014-02-25 Dissolved 2016-04-12
CITY SECRETARIES LIMITED SWISS GLOBAL SERVICES UK LIMITED Company Secretary 2014-02-13 CURRENT 2014-02-13 Dissolved 2018-04-17
CITY SECRETARIES LIMITED DILANLAB LIMITED Company Secretary 2014-01-15 CURRENT 2014-01-15 Active - Proposal to Strike off
CITY SECRETARIES LIMITED GRANCAN INVESTMENT LIMITED Company Secretary 2013-11-18 CURRENT 2013-11-18 Dissolved 2016-03-01
CITY SECRETARIES LIMITED BATSAN LIMITED Company Secretary 2013-11-18 CURRENT 2013-11-18 Dissolved 2016-06-28
CITY SECRETARIES LIMITED VARTEX LIMITED Company Secretary 2013-10-31 CURRENT 1997-10-31 Dissolved 2017-07-25
CITY SECRETARIES LIMITED MADETOBE LTD Company Secretary 2013-10-15 CURRENT 2006-03-02 Active - Proposal to Strike off
CITY SECRETARIES LIMITED FAXO LIMITED Company Secretary 2013-10-04 CURRENT 2013-10-04 Dissolved 2017-03-14
CITY SECRETARIES LIMITED EXECUTION LTD Company Secretary 2013-09-20 CURRENT 2013-09-20 Active - Proposal to Strike off
CITY SECRETARIES LIMITED MROCKETS LTD Company Secretary 2013-06-05 CURRENT 2013-06-05 Dissolved 2017-03-14
CITY SECRETARIES LIMITED SAFRAD LOGISTICS AND TRADING LIMITED Company Secretary 2013-04-15 CURRENT 2013-04-15 Active - Proposal to Strike off
CITY SECRETARIES LIMITED HIGHDEAL BUILDERS LIMITED Company Secretary 2013-04-05 CURRENT 2002-10-03 Active
CITY SECRETARIES LIMITED ECOPACE INVESTMENTS LTD Company Secretary 2013-04-04 CURRENT 2013-04-04 Active - Proposal to Strike off
CITY SECRETARIES LIMITED GENERAL COMMERCIAL ASSISTANCE LIMITED Company Secretary 2013-03-01 CURRENT 2004-02-03 Dissolved 2015-04-14
CITY SECRETARIES LIMITED ARROWTOWN LIMITED Company Secretary 2012-12-06 CURRENT 2012-12-06 Active - Proposal to Strike off
CITY SECRETARIES LIMITED PACIFIC REAL ESTATE ADVISORY LTD Company Secretary 2012-12-03 CURRENT 2012-12-03 Dissolved 2017-05-09
CITY SECRETARIES LIMITED OVERALL SERVICES LIMITED Company Secretary 2012-11-28 CURRENT 2002-10-17 Dissolved 2016-04-19
CITY SECRETARIES LIMITED EXODAN LIMITED Company Secretary 2012-11-28 CURRENT 2011-06-13 Dissolved 2017-02-21
CITY SECRETARIES LIMITED DELBA SPORTS LIMITED Company Secretary 2012-11-28 CURRENT 2000-01-26 Dissolved 2017-05-09
CITY SECRETARIES LIMITED CAMARO LIMITED Company Secretary 2012-11-28 CURRENT 2000-06-14 Dissolved 2017-06-20
CITY SECRETARIES LIMITED ERNALD LIMITED Company Secretary 2012-11-28 CURRENT 2003-05-29 Active - Proposal to Strike off
CITY SECRETARIES LIMITED FREEOAK LIMITED Company Secretary 2012-11-28 CURRENT 2003-08-08 Active
CITY SECRETARIES LIMITED EURES LIMITED Company Secretary 2012-11-28 CURRENT 1998-03-20 Active
CITY SECRETARIES LIMITED G&K WORLDWIDE INVESTMENTS LIMITED Company Secretary 2012-11-28 CURRENT 2002-05-29 Active
CITY SECRETARIES LIMITED INTERFIN LIMITED Company Secretary 2012-11-28 CURRENT 1998-10-05 Active
CITY SECRETARIES LIMITED BROOKLINE PROPERTIES LIMITED Company Secretary 2012-11-28 CURRENT 2003-01-03 Active
CITY SECRETARIES LIMITED CHARTERED CREATIVE LTD Company Secretary 2012-11-23 CURRENT 2012-11-23 Dissolved 2016-12-06
CITY SECRETARIES LIMITED PACIFIC SKYLINE LTD Company Secretary 2012-11-15 CURRENT 2012-11-15 Dissolved 2017-10-17
CITY SECRETARIES LIMITED REDDAX INVESTMENT LIMITED Company Secretary 2012-11-01 CURRENT 2012-11-01 Dissolved 2016-04-26
CITY SECRETARIES LIMITED STIMBASE LIMITED Company Secretary 2012-11-01 CURRENT 2012-11-01 Active - Proposal to Strike off
CITY SECRETARIES LIMITED WCP-WHITE CLIFF PROPERTIES LIMITED Company Secretary 2012-10-05 CURRENT 1997-10-02 Dissolved 2015-06-09
CITY SECRETARIES LIMITED DEVELOPMENT AREAS LTD Company Secretary 2012-09-13 CURRENT 2012-09-13 Dissolved 2016-01-19
CITY SECRETARIES LIMITED ECOLOGICAL SYSTEM LTD Company Secretary 2012-09-13 CURRENT 2012-09-13 Active
CITY SECRETARIES LIMITED LUXURY BUILDINGS LTD Company Secretary 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
CITY SECRETARIES LIMITED SILVERMATE LIMITED Company Secretary 2012-08-23 CURRENT 2012-08-23 Active
CITY SECRETARIES LIMITED CO-OPERATION HJS LIMITED Company Secretary 2012-08-17 CURRENT 1998-05-05 Liquidation
CITY SECRETARIES LIMITED NATUREWHOLESALE LIMITED Company Secretary 2012-08-02 CURRENT 2012-08-02 Active
CITY SECRETARIES LIMITED RUBBER PROJECT ENGINEERING LIMITED Company Secretary 2012-06-15 CURRENT 2007-06-29 Dissolved 2017-02-28
CITY SECRETARIES LIMITED CITIMED LIMITED Company Secretary 2012-06-07 CURRENT 2012-06-07 Dissolved 2016-11-22
CITY SECRETARIES LIMITED TORDAL LIMITED Company Secretary 2012-06-06 CURRENT 2012-06-06 Active
CITY SECRETARIES LIMITED ABICS CHEMICALS LTD Company Secretary 2012-04-17 CURRENT 2011-12-14 Active - Proposal to Strike off
CITY SECRETARIES LIMITED NEWBOOK LIMITED Company Secretary 2012-03-23 CURRENT 2012-03-23 Dissolved 2016-03-15
CITY SECRETARIES LIMITED FIDUCIARY TUCCI & PARTNERS (UK) LTD Company Secretary 2012-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
CITY SECRETARIES LIMITED WALTZ INVESTMENTS LIMITED Company Secretary 2012-02-29 CURRENT 2012-02-29 Dissolved 2016-10-04
CITY SECRETARIES LIMITED OLYMPIA CRUISES LTD Company Secretary 2012-02-29 CURRENT 2006-03-06 Dissolved 2018-02-20
CITY SECRETARIES LIMITED EUROPEAN CHEMICAL EQUIPMENT LIMITED Company Secretary 2012-02-13 CURRENT 2012-02-13 Active - Proposal to Strike off
CITY SECRETARIES LIMITED PHARMA INNOVATIONS LIMITED Company Secretary 2012-01-20 CURRENT 2000-01-24 Dissolved 2015-03-10
CITY SECRETARIES LIMITED TRACTION CONSULTING LIMITED Company Secretary 2012-01-10 CURRENT 2012-01-10 Dissolved 2015-08-04
CITY SECRETARIES LIMITED MICROSCALEX LIMITED Company Secretary 2011-11-25 CURRENT 1996-06-18 Active - Proposal to Strike off
CITY SECRETARIES LIMITED SMALL TREES LIMITED Company Secretary 2011-08-12 CURRENT 2011-08-12 Dissolved 2016-02-16
CITY SECRETARIES LIMITED SOLAR ENERGY TECHNOLOGY LTD Company Secretary 2011-08-12 CURRENT 2011-08-12 Active
CITY SECRETARIES LIMITED EFFICIENCY ENERGY MANAGEMENT LIMITED Company Secretary 2011-08-09 CURRENT 2011-08-09 Dissolved 2016-10-04
CITY SECRETARIES LIMITED VDP INTERIORS LTD Company Secretary 2011-05-13 CURRENT 2011-05-13 Active - Proposal to Strike off
CITY SECRETARIES LIMITED WINDALL LIMITED Company Secretary 2011-03-01 CURRENT 2006-05-09 Dissolved 2016-07-19
CITY SECRETARIES LIMITED SIRIUS REAL ESTATE LIMITED Company Secretary 2011-03-01 CURRENT 2006-10-27 Dissolved 2017-05-30
CITY SECRETARIES LIMITED INTERNATIONAL RESTORATION CARS UK LIMITED Company Secretary 2011-03-01 CURRENT 2006-08-10 Active
CITY SECRETARIES LIMITED WESTCOM SERVICES LIMITED Company Secretary 2011-03-01 CURRENT 2005-02-15 Active - Proposal to Strike off
CITY SECRETARIES LIMITED TRUEMARK CONSULTANTS LIMITED Company Secretary 2011-03-01 CURRENT 2005-02-15 Active - Proposal to Strike off
CITY SECRETARIES LIMITED DARFO LIMITED Company Secretary 2011-01-01 CURRENT 2006-01-31 Active - Proposal to Strike off
CITY SECRETARIES LIMITED AVINATION VIRTUAL LIMITED Company Secretary 2010-12-22 CURRENT 2010-12-22 Dissolved 2017-03-07
CITY SECRETARIES LIMITED TRAFFIC TRADING LIMITED Company Secretary 2010-11-29 CURRENT 1999-06-09 Dissolved 2015-06-23
CITY SECRETARIES LIMITED BOOKWELL LIMITED Company Secretary 2010-11-09 CURRENT 2010-11-09 Dissolved 2015-09-01
CITY SECRETARIES LIMITED PRIMER LIMITED Company Secretary 2010-11-09 CURRENT 2010-11-09 Dissolved 2016-11-01
CITY SECRETARIES LIMITED VALETEX LIMITED Company Secretary 2010-10-21 CURRENT 2004-06-29 Dissolved 2015-07-21
CITY SECRETARIES LIMITED STARCOAST INVESTMENTS LIMITED Company Secretary 2010-10-21 CURRENT 2001-12-18 Active - Proposal to Strike off
CITY SECRETARIES LIMITED ZAPMAN BUILDERS LIMITED Company Secretary 2010-10-21 CURRENT 2003-07-18 Active - Proposal to Strike off
CITY SECRETARIES LIMITED CREALIA CONSULTING LTD Company Secretary 2010-10-12 CURRENT 2010-10-12 Dissolved 2015-10-27
CITY SECRETARIES LIMITED BOOMBLE LIMITED Company Secretary 2010-10-12 CURRENT 2010-10-12 Active - Proposal to Strike off
CITY SECRETARIES LIMITED DATABSHOP LIMITED Company Secretary 2010-08-23 CURRENT 2003-04-16 Active
CITY SECRETARIES LIMITED MPI MEDIA PRINTECH INTERNATIONAL LIMITED Company Secretary 2010-07-20 CURRENT 2000-05-17 Active - Proposal to Strike off
CITY SECRETARIES LIMITED FREEOAK ENERGY LIMITED Company Secretary 2010-07-12 CURRENT 2005-08-08 Dissolved 2018-02-20
CITY SECRETARIES LIMITED MOBILE SHOPPING LIMITED Company Secretary 2010-07-08 CURRENT 2010-07-08 Dissolved 2016-02-16
CITY SECRETARIES LIMITED VIDDOCK LTD Company Secretary 2010-06-09 CURRENT 2010-06-09 Dissolved 2015-04-07
CITY SECRETARIES LIMITED AAA ADVISORY SERVICES LTD Company Secretary 2010-04-23 CURRENT 2010-04-23 Active
CITY SECRETARIES LIMITED BLACKTIDE LIMITED Company Secretary 2010-04-13 CURRENT 2010-04-13 Active
CITY SECRETARIES LIMITED HEARING IMPLANTS SERVICES LIMITED Company Secretary 2010-04-13 CURRENT 2010-04-13 Active - Proposal to Strike off
CITY SECRETARIES LIMITED VALMA TRADING LIMITED Company Secretary 2010-04-07 CURRENT 1999-01-25 Dissolved 2016-01-19
CITY SECRETARIES LIMITED MACRO PRODUCTION LIMITED Company Secretary 2010-03-26 CURRENT 2010-03-26 Dissolved 2015-08-04
CITY SECRETARIES LIMITED DIMEMARK LIMITED Company Secretary 2010-01-01 CURRENT 2001-01-25 Dissolved 2015-06-09
CITY SECRETARIES LIMITED NOTEMARK DEVELOPMENTS LIMITED Company Secretary 2010-01-01 CURRENT 2002-03-07 Active - Proposal to Strike off
CITY SECRETARIES LIMITED GSS-GLOBAL SHIPPING SERVICES LIMITED Company Secretary 2009-12-01 CURRENT 2009-12-01 Dissolved 2016-04-12
CITY SECRETARIES LIMITED LONDON NOMINEES LIMITED Company Secretary 2009-11-04 CURRENT 2009-11-04 Active
CITY SECRETARIES LIMITED MEDIA GUIDE INDUSTRY LIMITED Company Secretary 2009-10-24 CURRENT 2009-10-24 Active
CITY SECRETARIES LIMITED MAJORLINK EXECUTIVE SYSTEMS LIMITED Company Secretary 2009-08-28 CURRENT 1997-01-31 Active - Proposal to Strike off
CITY SECRETARIES LIMITED PROJECT SERVICES LIMITED Company Secretary 2009-08-05 CURRENT 2009-08-05 Active - Proposal to Strike off
CITY SECRETARIES LIMITED STREAMLATCH LIMITED Company Secretary 2009-07-27 CURRENT 1995-08-08 Active - Proposal to Strike off
CITY SECRETARIES LIMITED UA LIMITED Company Secretary 2009-07-27 CURRENT 1999-11-08 Active - Proposal to Strike off
CITY SECRETARIES LIMITED SATSUMA EAGLE LIMITED Company Secretary 2009-07-17 CURRENT 2007-05-25 Dissolved 2016-04-26
CITY SECRETARIES LIMITED GARNUM SERVICES LIMITED Company Secretary 2009-04-24 CURRENT 2005-04-27 Dissolved 2015-09-01
CITY SECRETARIES LIMITED COMASER SEEDS LIMITED Company Secretary 2009-04-24 CURRENT 2003-09-11 Dissolved 2016-03-22
CITY SECRETARIES LIMITED FRIULADRIA REAL ESTATE LTD Company Secretary 2009-01-12 CURRENT 2007-07-31 Dissolved 2017-07-18
CITY SECRETARIES LIMITED GLOBALNOTE LIMITED Company Secretary 2009-01-01 CURRENT 2007-06-14 Dissolved 2017-05-09
CITY SECRETARIES LIMITED I.C.S.C. SERVICES LIMITED Company Secretary 2009-01-01 CURRENT 1998-02-05 Dissolved 2017-10-10
CITY SECRETARIES LIMITED KEYSTONE INVESTMENTS LTD Company Secretary 2009-01-01 CURRENT 2008-03-19 Active - Proposal to Strike off
CITY SECRETARIES LIMITED ADMIRAL RAD LIMITED Company Secretary 2009-01-01 CURRENT 2007-02-28 Active
CITY SECRETARIES LIMITED WESTBEND LIMITED Company Secretary 2009-01-01 CURRENT 2001-04-23 Active - Proposal to Strike off
CITY SECRETARIES LIMITED MCSAFE SERVICES LTD Company Secretary 2008-12-03 CURRENT 2005-01-24 Active
CITY SECRETARIES LIMITED COMPLETE IT NETWORK LIMITED Company Secretary 2008-05-08 CURRENT 2005-11-10 Active - Proposal to Strike off
CITY SECRETARIES LIMITED S.C.I. SELMA CHEMICALS INTERNATIONAL LIMITED Company Secretary 2008-02-08 CURRENT 2000-05-05 Active - Proposal to Strike off
CITY SECRETARIES LIMITED CHARCONE LIMITED Company Secretary 2008-02-07 CURRENT 2007-12-10 Active - Proposal to Strike off
CITY SECRETARIES LIMITED SPRINT 1216 LIMITED Company Secretary 2008-02-05 CURRENT 2007-10-12 Active - Proposal to Strike off
CITY SECRETARIES LIMITED MARZAY LIMITED Company Secretary 2008-02-05 CURRENT 2007-12-10 Active - Proposal to Strike off
CITY SECRETARIES LIMITED WALMAR LIMITED Company Secretary 2008-01-18 CURRENT 1998-05-08 Dissolved 2017-02-14
CITY SECRETARIES LIMITED PIEDMER LIMITED Company Secretary 2008-01-10 CURRENT 2007-03-19 Active - Proposal to Strike off
CITY SECRETARIES LIMITED VENBURG LIMITED Company Secretary 2008-01-08 CURRENT 2007-10-01 Active - Proposal to Strike off
CITY SECRETARIES LIMITED J.D. CORPORATION LIMITED Company Secretary 2008-01-07 CURRENT 1999-09-10 Dissolved 2015-06-23
CITY SECRETARIES LIMITED MAGNOLIA TREE INVESTMENTS LIMITED Company Secretary 2008-01-02 CURRENT 2000-08-03 Dissolved 2014-06-03
CITY SECRETARIES LIMITED NOBLEPLACE CONSTRUCTION LIMITED Company Secretary 2008-01-02 CURRENT 2000-10-18 Dissolved 2014-07-08
CITY SECRETARIES LIMITED IDRA CONSULT LIMITED Company Secretary 2008-01-02 CURRENT 2002-10-18 Dissolved 2013-08-20
CITY SECRETARIES LIMITED CHARTCREST DEVELOPMENTS LIMITED Company Secretary 2008-01-02 CURRENT 1995-10-24 Dissolved 2014-11-04
CITY SECRETARIES LIMITED PLAINBURY CONSTRUCTION LIMITED Company Secretary 2008-01-02 CURRENT 1997-11-19 Dissolved 2013-12-24
CITY SECRETARIES LIMITED SHEERWARD LIMITED Company Secretary 2008-01-02 CURRENT 1998-10-19 Dissolved 2015-04-07
CITY SECRETARIES LIMITED EUROPHARMA TRADING LIMITED Company Secretary 2008-01-02 CURRENT 1999-07-06 Dissolved 2016-04-19
CITY SECRETARIES LIMITED REALNOTE LIMITED Company Secretary 2008-01-02 CURRENT 2002-03-06 Dissolved 2016-04-19
CITY SECRETARIES LIMITED MARBLE ARCH CONSULTANTS LIMITED Company Secretary 2008-01-02 CURRENT 2004-03-08 Dissolved 2017-02-07
CITY SECRETARIES LIMITED TEXPHARMA LIMITED Company Secretary 2008-01-02 CURRENT 1996-05-20 Active
CITY SECRETARIES LIMITED ART PARTNERS INTERNATIONAL LIMITED Company Secretary 2008-01-02 CURRENT 1999-11-16 Active - Proposal to Strike off
CITY SECRETARIES LIMITED MEDTRA LIMITED Company Secretary 2008-01-02 CURRENT 1997-02-19 Active - Proposal to Strike off
CITY SECRETARIES LIMITED MASTERY LIMITED Company Secretary 2008-01-01 CURRENT 2003-06-11 Dissolved 2014-01-14
CITY SECRETARIES LIMITED METALKA LIMITED Company Secretary 2008-01-01 CURRENT 2002-12-30 Dissolved 2013-09-17
CITY SECRETARIES LIMITED FK ENGINEERING SERVICES LIMITED Company Secretary 2008-01-01 CURRENT 1996-04-17 Dissolved 2015-04-14
CITY SECRETARIES LIMITED ROBI PLUS LIMITED Company Secretary 2008-01-01 CURRENT 2002-07-04 Dissolved 2015-08-25
CITY SECRETARIES LIMITED NOVITA CONSULTING LIMITED Company Secretary 2008-01-01 CURRENT 2000-08-03 Dissolved 2015-12-08
CITY SECRETARIES LIMITED VOLUMED INVESTMENTS LIMITED Company Secretary 2008-01-01 CURRENT 1998-02-17 Dissolved 2016-01-19
CITY SECRETARIES LIMITED A.S.S.C. LTD. Company Secretary 2008-01-01 CURRENT 1999-02-24 Active
CITY SECRETARIES LIMITED BRADIEU CONSULT LIMITED Company Secretary 2007-12-10 CURRENT 1999-09-06 Dissolved 2016-11-01
CITY SECRETARIES LIMITED CHEMVILLE PROPERTIES LIMITED Company Secretary 2007-12-04 CURRENT 2007-10-01 Active - Proposal to Strike off
CITY SECRETARIES LIMITED BRIGLEE PROPERTIES LIMITED Company Secretary 2007-11-21 CURRENT 2007-09-18 Dissolved 2017-07-25
CITY SECRETARIES LIMITED B ELECTRIC ENERGY LIMITED Company Secretary 2007-11-12 CURRENT 2007-10-12 Dissolved 2015-04-14
CITY SECRETARIES LIMITED ORIONCAPE LIMITED Company Secretary 2007-01-01 CURRENT 1996-11-19 Dissolved 2015-04-14
PATRICIA ANN BISSETT WARTHON ESTATES LIMITED Director 2018-06-28 CURRENT 2012-12-20 Active - Proposal to Strike off
PATRICIA ANN BISSETT BIRCHIN LTD Director 2018-03-26 CURRENT 2015-06-23 Active
PATRICIA ANN BISSETT GLOBAL INITIATIVE UK LIMITED Director 2018-01-01 CURRENT 2007-03-13 Active
PATRICIA ANN BISSETT SALGROVE LIMITED Director 2018-01-01 CURRENT 2010-07-30 Active
PATRICIA ANN BISSETT MADEUS TRADE LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
PATRICIA ANN BISSETT TEANNA LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
PATRICIA ANN BISSETT PIXEL RESEARCH LIMITED Director 2017-11-13 CURRENT 2008-11-28 Active - Proposal to Strike off
PATRICIA ANN BISSETT MEDIA GUIDE INDUSTRY LIMITED Director 2017-07-05 CURRENT 2009-10-24 Active
PATRICIA ANN BISSETT BRADIEU CONSULT LIMITED Director 2017-03-28 CURRENT 2017-03-28 Dissolved 2018-03-27
PATRICIA ANN BISSETT TEXPHARMA LIMITED Director 2016-09-16 CURRENT 1996-05-20 Active
PATRICIA ANN BISSETT HILLCOAST LTD Director 2016-09-09 CURRENT 2014-04-24 Dissolved 2016-12-13
PATRICIA ANN BISSETT TORDAL LIMITED Director 2016-02-08 CURRENT 2012-06-06 Active
PATRICIA ANN BISSETT MILESTONE COFIN LIMITED Director 2016-02-04 CURRENT 2008-04-08 Active - Proposal to Strike off
PATRICIA ANN BISSETT VTS CONSULTING LIMITED Director 2015-11-05 CURRENT 1994-08-23 Active
PATRICIA ANN BISSETT MARBLE ARCH CONSULTANTS LIMITED Director 2015-10-22 CURRENT 2004-03-08 Dissolved 2017-02-07
PATRICIA ANN BISSETT GLOBAL BULK TRADE LIMITED Director 2015-10-21 CURRENT 2014-11-10 Dissolved 2017-02-28
PATRICIA ANN BISSETT PIEDMER LIMITED Director 2015-10-21 CURRENT 2007-03-19 Active - Proposal to Strike off
PATRICIA ANN BISSETT FANTASTIC FASHION LIMITED Director 2015-10-21 CURRENT 2010-11-03 Active
PATRICIA ANN BISSETT AAA ADVISORY SERVICES LTD Director 2015-10-21 CURRENT 2010-04-23 Active
PATRICIA ANN BISSETT ELVERSON INVESTMENT LIMITED Director 2015-10-20 CURRENT 2010-10-28 Active
PATRICIA ANN BISSETT MEDTRA LIMITED Director 2015-10-20 CURRENT 1997-02-19 Active - Proposal to Strike off
PATRICIA ANN BISSETT GLOBALNOTE LIMITED Director 2015-10-19 CURRENT 2007-06-14 Dissolved 2017-05-09
PATRICIA ANN BISSETT BURNLEY CONSULTANTS LIMITED Director 2015-10-19 CURRENT 2001-05-09 Dissolved 2018-02-13
PATRICIA ANN BISSETT FREEOAK LIMITED Director 2015-10-19 CURRENT 2003-08-08 Active
PATRICIA ANN BISSETT MILTON INVESTMENTS LIMITED Director 2015-10-19 CURRENT 1999-07-02 Active
PATRICIA ANN BISSETT STIMBASE LIMITED Director 2015-10-19 CURRENT 2012-11-01 Active - Proposal to Strike off
PATRICIA ANN BISSETT KTL PROPERTIES LIMITED Director 2015-10-07 CURRENT 2008-04-08 Active
PATRICIA ANN BISSETT RUBBER PROJECT ENGINEERING LIMITED Director 2015-10-01 CURRENT 2007-06-29 Dissolved 2017-02-28
PATRICIA ANN BISSETT RACING YACHT MANAGEMENT INTERNATIONAL LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
PATRICIA ANN BISSETT ARROWTOWN LIMITED Director 2015-08-14 CURRENT 2012-12-06 Active - Proposal to Strike off
PATRICIA ANN BISSETT ECOPACE INVESTMENTS LTD Director 2015-05-24 CURRENT 2013-04-04 Active - Proposal to Strike off

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
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-18DS01Application to strike the company off the register
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES
2018-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-11-13CH01Director's details changed for Mrs Patricia Ann Bissett on 2017-11-13
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0104/04/16 ANNUAL RETURN FULL LIST
2016-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-11-19AP01DIRECTOR APPOINTED MRS PATRICIA ANN BISSETT
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DOUGLAS BELL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0104/04/15 ANNUAL RETURN FULL LIST
2015-05-07CH01Director's details changed for Mr Alan Douglas Bell on 2015-01-01
2015-05-07CH04SECRETARY'S DETAILS CHNAGED FOR CITY SECRETARIES LIMITED on 2015-01-01
2014-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0104/04/14 ANNUAL RETURN FULL LIST
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
2013-04-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OLD MARSTON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 OLD MARSTON LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08472893' OR DefendantCompanyNumber='08472893' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLD MARSTON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 OLD MARSTON LTD

Intangible Assets
Patents
We have not found any records of OLD MARSTON LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for OLD MARSTON LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08472893' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08472893' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of OLD MARSTON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD MARSTON LTD. 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 (82990 - Other business support service activities n.e.c.) as OLD MARSTON LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08472893' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08472893' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where OLD MARSTON LTD 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 OLD MARSTON LTD 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 OLD MARSTON LTD any grants or awards.
Ownership
    We could not find any group structure information
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