| Company Name | Marbill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09219571 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2014(9 years, 2 months ago) |
| Dissolution Date | 31 August 2018 (5 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Director
| Director Name | Mrs Diane Walker |
|---|---|
| Date of Birth | March 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Begbies Traynor (Central) Llp 4th Floor Cathedral Dean Street Newcastle Upon Tyne NE1 1PG |
Location
| Registered Address | Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Diane Walker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2015 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 31 August 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 May 2018 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 30 March 2017 | Registered office address changed from 1st Floor 5 Cattle Market Hexham Northumberland NE46 1NJ to Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 30 March 2017 (2 pages) |
| 30 March 2017 | Registered office address changed from 1st Floor 5 Cattle Market Hexham Northumberland NE46 1NJ to Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 30 March 2017 (2 pages) |
| 27 March 2017 | Resolutions
|
| 27 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2017 | Statement of affairs with form 4.19 (14 pages) |
| 27 March 2017 | Resolutions
|
| 27 March 2017 | Statement of affairs with form 4.19 (14 pages) |
| 30 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 23 September 2015 | Registered office address changed from C I Accountancy Services 1st Flooor 5 Cattle Market Hexham Northumberland NE46 1NJ United Kingdom to 1st Floor 5 Cattle Market Hexham Northumberland NE46 1NJ on 23 September 2015 (1 page) |
| 23 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Registered office address changed from C I Accountancy Services 1st Flooor 5 Cattle Market Hexham Northumberland NE46 1NJ United Kingdom to 1st Floor 5 Cattle Market Hexham Northumberland NE46 1NJ on 23 September 2015 (1 page) |
| 23 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 16 September 2014 | Incorporation Statement of capital on 2014-09-16
|
| 16 September 2014 | Incorporation Statement of capital on 2014-09-16
|