| Company Name | Marramatte Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08362421 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2013(11 years, 3 months ago) |
| Dissolution Date | 5 November 2019 (4 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01430 | Raising of horses and other equines |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 72110 | Research and experimental development on biotechnology |
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Director
| Director Name | Ms Caroline Anne Green |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pear Tree - Irish Hill Hamstead Marshall Newbury Berkshire RG20 0JB |
Location
| Registered Address | Berwick Workspace Boarding School Yard 90 Marygate Berwick-Upon-Tweed TD15 1BN Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Caroline Green 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 5 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2019 | Application to strike the company off the register (1 page) |
| 4 April 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 27 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 1 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 19 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 24 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 4 November 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 4 November 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 14 June 2016 | Registered office address changed from Pear Tree - Irish Hill Hamstead Marshall Newbury Berkshire RG20 0JB England to C/O Rennie Welch Llp Berwick Workspace Boarding School Yard 90 Marygate Berwick-upon-Tweed TD15 1BN on 14 June 2016 (1 page) |
| 14 June 2016 | Registered office address changed from Pear Tree - Irish Hill Hamstead Marshall Newbury Berkshire RG20 0JB England to C/O Rennie Welch Llp Berwick Workspace Boarding School Yard 90 Marygate Berwick-upon-Tweed TD15 1BN on 14 June 2016 (1 page) |
| 3 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Registered office address changed from Sunnyside Millington York YO42 1TX to Pear Tree - Irish Hill Hamstead Marshall Newbury Berkshire RG20 0JB on 3 February 2016 (1 page) |
| 3 February 2016 | Registered office address changed from Sunnyside Millington York YO42 1TX to Pear Tree - Irish Hill Hamstead Marshall Newbury Berkshire RG20 0JB on 3 February 2016 (1 page) |
| 3 February 2016 | Director's details changed for Caroline Anne Green on 1 February 2016 (2 pages) |
| 3 February 2016 | Director's details changed for Caroline Anne Green on 1 February 2016 (2 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 5 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 23 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 30 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 16 January 2013 | Incorporation (27 pages) |
| 16 January 2013 | Incorporation (27 pages) |