-
-
MARTEL LIMITED - Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom
Company Information
- Company registration number
- 05435479
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Birchin Court
- 20 Birchin Lane
- London
- EC3V 9DJ Birchin Court, 20 Birchin Lane, London, EC3V 9DJ UK
Management
- Managing Directors
- REPELOWICZ, Denis
- REPELOWICZ, Damien
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-26
- Age Of Company 2005-04-26 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Denis Repelowicz
- Mr Damien Repelowicz
- Ms Marine Repelowicz
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-28
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2013-04-26
- Annual Return
- Due Date: 2022-02-10
- Last Date: 2021-01-27
✓
-
MARTEL LIMITED Company Description
- MARTEL LIMITED is a ltd registered in United Kingdom with the Company reg no 05435479. Its current trading status is "live". It was registered 2005-04-26. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-26.It can be contacted at Birchin Court .
Get MARTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Martel Limited - Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom
- 2005-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MARTEL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05435479#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05435479#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05435479#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2021
-
change-to-a-person-with-significant-control (2021-02-03) - PSC04
-
confirmation-statement-with-no-updates (2021-02-03) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-04-28) - AA
-
appoint-person-director-company-with-name-date (2021-05-05) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-02-19) - AA
-
notification-of-a-person-with-significant-control (2020-01-29) - PSC01
-
cessation-of-a-person-with-significant-control (2020-01-29) - PSC07
-
confirmation-statement-with-no-updates (2020-01-29) - CS01
-
change-account-reference-date-company-previous-shortened (2020-01-29) - AA01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-02-04) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-01-29) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-01) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-01-29) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
-
confirmation-statement-with-updates (2017-02-07) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
dissolved-compulsory-strike-off-suspended (2016-08-10) - DISS16(SOAS)
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
-
change-account-reference-date-company-previous-shortened (2016-01-29) - AA01
-
gazette-notice-compulsory (2016-06-28) - GAZ1
-
accounts-with-accounts-type-total-exemption-small (2016-11-08) - AA
-
termination-secretary-company-with-name-termination-date (2016-08-31) - TM02
-
gazette-filings-brought-up-to-date (2016-11-09) - DISS40
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-02-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-03-10) - AD01
-
change-corporate-secretary-company-with-change-date (2014-08-05) - CH04
-
accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
-
change-person-director-company-with-change-date (2013-09-30) - CH01
-
accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
-
change-corporate-secretary-company-with-change-date (2013-09-30) - CH04
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-01-23) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-01-21) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
-
termination-director-company-with-name (2010-01-28) - TM01
-
accounts-with-accounts-type-dormant (2010-01-07) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-28) - 288a
-
legacy (2009-04-28) - 363a
-
accounts-with-accounts-type-dormant (2009-02-05) - AA
-
legacy (2009-06-26) - 288a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-17) - 287
-
legacy (2008-12-16) - 288b
-
legacy (2008-04-28) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-07-06) - AA
-
legacy (2007-05-02) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-05-23) - AA
-
legacy (2006-05-10) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-05-04) - 288a
-
legacy (2005-05-04) - 288b
-
incorporation-company (2005-04-26) - NEWINC
