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MARLYNA LIMITED - 30 Gresham Street, London, EC2V 7PG, United Kingdom
Company Information
- Company registration number
- 02703870
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Gresham Street
- London
- EC2V 7PG 30 Gresham Street, London, EC2V 7PG UK
Management
- Managing Directors
- AIKEN, Neil Gordon
- BURROWS, Paul Richard
- LEVY, Anthony David
- Company secretaries
- WALL, James Cameron
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-06
- Dissolved on
- 2012-04-10
- SIC/NACE
- 6523
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LANGBOURN PROPERTY NOMINEES (NO. 2) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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MARLYNA LIMITED Company Description
- MARLYNA LIMITED is a ltd registered in United Kingdom with the Company reg no 02703870. Its current trading status is "closed". It was registered 1992-04-06. It was previously called LANGBOURN PROPERTY NOMINEES (NO. 2) LIMITED. It has declared SIC or NACE codes as "6523". It has 3 directors and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at 30 Gresham Street .
Get MARLYNA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marlyna Limited - 30 Gresham Street, London, EC2V 7PG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2012
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gazette-dissolved-liquidation (2012-04-10) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2012-01-10) - 4.71
keyboard_arrow_right 2011
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liquidation-voluntary-appointment-of-liquidator (2011-10-10) - 600
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resolution (2011-10-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-03-07) - SH19
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legacy (2011-03-07) - CAP-SS
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legacy (2011-03-07) - SH20
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resolution (2011-03-07) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2011-10-10) - 4.70
keyboard_arrow_right 2010
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auditors-resignation-company (2010-01-07) - AUD
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miscellaneous (2010-01-17) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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accounts-with-accounts-type-full (2010-06-09) - AA
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termination-director-company-with-name (2010-03-23) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-15) - 122
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legacy (2009-04-02) - 363a
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accounts-with-accounts-type-full (2009-06-24) - AA
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legacy (2009-07-13) - 288b
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legacy (2009-09-01) - 288b
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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appoint-person-director-company-with-name (2009-11-05) - AP01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-28) - AA
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legacy (2008-04-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-20) - 155(6)a
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accounts-with-accounts-type-full (2007-06-18) - AA
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legacy (2007-04-30) - 363a
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legacy (2007-04-28) - 288a
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legacy (2007-03-07) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-05) - AA
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legacy (2006-05-15) - 287
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legacy (2006-04-19) - 363a
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resolution (2006-05-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-07-13) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-03) - 288c
-
legacy (2005-09-21) - 288c
-
legacy (2005-08-30) - 288a
-
legacy (2005-07-20) - 288b
-
legacy (2005-07-11) - 288b
-
legacy (2005-12-13) - 288b
-
legacy (2005-04-08) - 363a
keyboard_arrow_right 2004
-
legacy (2004-07-12) - 288a
-
legacy (2004-04-02) - 363a
-
legacy (2004-07-12) - 288b
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legacy (2004-07-20) - 155(6)a
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resolution (2004-07-23) - RESOLUTIONS
-
legacy (2004-07-23) - 123
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legacy (2004-07-23) - 88(2)R
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legacy (2004-10-13) - 288c
-
legacy (2004-11-02) - 288a
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accounts-with-accounts-type-full (2004-11-17) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-18) - AUD
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legacy (2003-04-03) - 363a
-
legacy (2003-08-18) - 288a
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accounts-with-accounts-type-full (2003-08-21) - AA
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auditors-resignation-company (2003-11-07) - AUD
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legacy (2003-08-18) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-06-05) - 288a
-
legacy (2002-05-30) - 288b
-
legacy (2002-04-04) - 363a
keyboard_arrow_right 2001
-
legacy (2001-07-10) - 288b
-
legacy (2001-06-15) - 288c
-
legacy (2001-04-25) - 363a
-
legacy (2001-03-05) - 288a
-
legacy (2001-02-27) - 288b
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accounts-with-accounts-type-full (2001-11-03) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-29) - 288b
-
legacy (2000-04-20) - 363a
-
legacy (2000-08-31) - 288b
-
legacy (2000-01-11) - 288b
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accounts-with-accounts-type-full (2000-10-04) - AA
-
legacy (2000-12-18) - 288c
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-08-20) - CERTNM
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legacy (1999-04-17) - 288b
-
legacy (1999-04-17) - 288a
-
legacy (1999-05-04) - 288a
-
legacy (1999-05-17) - 363a
-
legacy (1999-07-22) - 288c
-
legacy (1999-08-11) - 288a
-
legacy (1999-08-20) - 288a
-
legacy (1999-09-01) - 288a
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resolution (1999-09-17) - RESOLUTIONS
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memorandum-articles (1999-09-17) - MA
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legacy (1999-09-17) - 123
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legacy (1999-09-17) - 88(2)R
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legacy (1999-09-24) - 288a
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accounts-with-accounts-type-full (1999-10-29) - AA
-
legacy (1999-09-15) - 288a
keyboard_arrow_right 1998
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legacy (1998-04-11) - 363a
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legacy (1998-01-14) - 288c
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accounts-with-accounts-type-full (1998-08-27) - AA
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legacy (1998-07-22) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-21) - AA
-
legacy (1997-07-28) - 288a
-
legacy (1997-07-15) - 288b
-
legacy (1997-07-14) - 288b
-
legacy (1997-05-01) - 363a
-
legacy (1997-02-24) - 288b
keyboard_arrow_right 1996
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legacy (1996-01-22) - 288
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accounts-with-accounts-type-full (1996-04-21) - AA
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auditors-resignation-company (1996-05-03) - AUD
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legacy (1996-06-13) - 363a
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auditors-resignation-company (1996-07-29) - AUD
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legacy (1996-09-15) - 288
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legacy (1996-06-13) - 288
keyboard_arrow_right 1995
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legacy (1995-04-12) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-12) - 363(353)
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legacy (1995-07-05) - 288
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accounts-with-accounts-type-full (1995-08-03) - AA
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legacy (1995-08-07) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-05) - AA
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legacy (1994-04-14) - 363x
keyboard_arrow_right 1993
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resolution (1993-09-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-08-19) - AA
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legacy (1993-04-22) - 363x
keyboard_arrow_right 1992
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legacy (1992-05-07) - 224
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incorporation-company (1992-04-06) - NEWINC