MARLON CONSULTANTS LIMITED
| Status | DISSOLVED |
| Company No. | 06523086 |
| Category | Private Limited Company |
| Incorporated | 04 Mar 2008 |
| Age | 16 years, 3 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Mar 2023 |
| Years | 1 year, 3 months |
SUMMARY
MARLON CONSULTANTS LIMITED is an dissolved private limited company with number 06523086. It was incorporated 16 years, 3 months, 3 days ago, on 04 March 2008 and it was dissolved 1 year, 3 months ago, on 07 March 2023. The company address is Palladium House Palladium House, London, W1F 7LD, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 07 Mar 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 07 Dec 2022
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 07 Mar 2022
Action Date: 04 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-04
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change account reference date company previous extended
Date: 21 Dec 2021
Action Date: 28 Sep 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-30
New date: 2021-09-28
Documents
Change corporate secretary company with change date
Date: 31 Aug 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Regent Premium Secretary Ltd
Change date: 2021-08-31
Documents
Change to a person with significant control
Date: 24 Aug 2021
Action Date: 13 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gregor Marsiaj
Change date: 2021-07-13
Documents
Change corporate secretary company with change date
Date: 24 Aug 2021
Action Date: 13 Jul 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-07-13
Officer name: Regent Premium Secretary Ltd
Documents
Confirmation statement with no updates
Date: 15 Mar 2021
Action Date: 04 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-04
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 14 Dec 2020
Action Date: 11 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gregor Marsiaj
Change date: 2020-12-11
Documents
Change person director company with change date
Date: 14 Dec 2020
Action Date: 11 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gregor Marsiaj
Change date: 2020-12-11
Documents
Change to a person with significant control
Date: 14 Dec 2020
Action Date: 11 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-11
Psc name: Mr Gregor Marsiaj
Documents
Change registered office address company with date old address new address
Date: 21 May 2020
Action Date: 21 May 2020
Category: Address
Type: AD01
Change date: 2020-05-21
Old address: Level 3 207 Regent Street London W1B 3HH England
New address: Palladium House 1-4 Argyll Street London W1F 7LD
Documents
Confirmation statement with no updates
Date: 06 Mar 2020
Action Date: 04 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-04
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination secretary company with name termination date
Date: 21 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Finchley Secretaries Limited
Termination date: 2019-03-14
Documents
Appoint corporate secretary company with name date
Date: 21 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Regent Premium Secretary Ltd
Appointment date: 2019-03-14
Documents
Confirmation statement with no updates
Date: 18 Mar 2019
Action Date: 04 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-04
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 07 Mar 2018
Action Date: 04 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-04
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2017
Action Date: 04 Sep 2017
Category: Address
Type: AD01
Old address: 207 Regent Street 3rd Floor London W1B 3HH England
New address: Level 3 207 Regent Street London W1B 3HH
Change date: 2017-09-04
Documents
Confirmation statement with updates
Date: 29 Mar 2017
Action Date: 04 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-04
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous shortened
Date: 28 Dec 2016
Action Date: 30 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2016-03-30
Documents
Change sail address company with new address
Date: 23 Sep 2016
Category: Address
Type: AD02
New address: Royalty House 32 Sackville Street London W1S 3EA
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2016
Action Date: 07 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-07
New address: 207 Regent Street 3rd Floor London W1B 3HH
Old address: Royalty House 32 Sackville Street Mayfair London W1S 3EA
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2016
Action Date: 04 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-04
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2015
Action Date: 04 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-04
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Resolution
Date: 03 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2014
Action Date: 04 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-04
Documents
Change person director company with change date
Date: 14 Mar 2014
Action Date: 17 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-17
Officer name: Gregor Marsiaj
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2013
Action Date: 04 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-04
Documents
Change person director company with change date
Date: 25 Mar 2013
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Gregor Marsiaj
Documents
Appoint corporate secretary company with name
Date: 15 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Finchley Secretaries Limited
Documents
Termination secretary company with name
Date: 08 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Derringtons Limited
Documents
Change registered office address company with date old address
Date: 08 Mar 2013
Action Date: 08 Mar 2013
Category: Address
Type: AD01
Old address: 11 Raven Wharf Lafone Street London SE1 2LR
Change date: 2013-03-08
Documents
Accounts with accounts type dormant
Date: 20 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2012
Action Date: 04 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-04
Documents
Change corporate secretary company with change date
Date: 08 Mar 2012
Action Date: 05 Mar 2012
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2012-03-05
Officer name: Derringtons Limited
Documents
Accounts with accounts type dormant
Date: 04 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2011
Action Date: 04 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-04
Documents
Accounts with accounts type dormant
Date: 01 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change person director company with change date
Date: 03 Jun 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Gregor Marsiaj
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2010
Action Date: 04 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-04
Documents
Accounts with accounts type dormant
Date: 08 Oct 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 26 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/03/09; full list of members
Documents
Legacy
Date: 21 Oct 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / gregor marsiaj / 16/06/2008
Documents
Legacy
Date: 15 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 04/03/08\gbp si 9999@1=9999\gbp ic 1/10000\
Documents
Legacy
Date: 15 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary morisha christy
Documents
Legacy
Date: 15 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director gemma moore
Documents
Legacy
Date: 15 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed gregor marsiaj
Documents
Legacy
Date: 15 Oct 2008
Category: Officers
Type: 288a
Description: Secretary appointed derringtons LIMITED
Documents
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