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Marlin Automated Manufacturing Systems Limited

Marlin Automated Manufacturing Systems Limited is a dissolved company incorporated on 6 May 2005 with the registered office located in London, Greater London. Marlin Automated Manufacturing Systems Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 4 April 2017 (8 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05445478
Private limited company
Age
20 years
Incorporated 6 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
37 Sun Street
London
EC2M 2PL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
-
Director • Design Engineer • British • Lives in England • Born in Aug 1955
Director • Design Engineer • British • Lives in UK • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Malangco Limited
Mr Malcolm James Tidbury is a mutual person.
Active
Automation Consultancy Group Limited
Mr Gary David Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 May 2013
For period 31 May31 May 2013
Traded for 12 months
Cash in Bank
£1.5K
Increased by £1.4K (+1400%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5K
Increased by £1.4K (+1400%)
Total Liabilities
-£400
Increased by £400 (%)
Net Assets
£1.1K
Increased by £1K (+1000%)
Debt Ratio (%)
27%
Increased by 26.67% (%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 4 Apr 2017
Compulsory Strike-Off Suspended
8 Years Ago on 17 Sep 2016
Compulsory Gazette Notice
9 Years Ago on 16 Aug 2016
Registered Address Changed
10 Years Ago on 19 Mar 2015
Administrator Appointed
10 Years Ago on 18 Mar 2015
New Charge Registered
10 Years Ago on 7 Oct 2014
Aaron Martin Houston Resigned
11 Years Ago on 18 Jul 2014
Simon Williams Resigned
11 Years Ago on 17 Jul 2014
Accounting Period Extended
11 Years Ago on 28 Jun 2014
Confirmation Submitted
11 Years Ago on 6 May 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Apr 2017
Compulsory strike-off action has been suspended
Submitted on 17 Sep 2016
First Gazette notice for compulsory strike-off
Submitted on 16 Aug 2016
Notice of automatic end of Administration
Submitted on 18 Mar 2016
Statement of administrator's proposal
Submitted on 6 May 2015
Registered office address changed from Marlin House Johnson Road Fernside Business Park Wimborne Dorset BH21 7SE to 37 Sun Street London EC2M 2PL on 19 March 2015
Submitted on 19 Mar 2015
Appointment of an administrator
Submitted on 18 Mar 2015
Particulars of variation of rights attached to shares
Submitted on 18 Nov 2014
Change of share class name or designation
Submitted on 18 Nov 2014
Memorandum and Articles of Association
Submitted on 18 Nov 2014
Repayment History
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