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Martyan Properties Ltd

Martyan Properties Ltd is a dissolved company incorporated on 2 June 2014 with the registered office located in London, Greater London. Martyan Properties Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 14 August 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09065690
Private limited company
Age
11 years
Incorporated 2 June 2014
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
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Austrian • Lives in Austria • Born in Jun 1947
Shareholders, PSCs & Group Structure
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Mapa Management & Administration Services Limited is a mutual person.
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Maypar & Co(Promotions)Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
Merchant Services Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
Hermolis & Co Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
Royah Marketing Consultants Limited
Mapa Management & Administration Services Limited is a mutual person.
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Ultraspecial Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 14 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 29 May 2018
Application To Strike Off
7 Years Ago on 21 May 2018
Accounting Period Shortened
7 Years Ago on 4 Apr 2018
Confirmation Submitted
8 Years Ago on 21 Jun 2017
Dormant Accounts Submitted
8 Years Ago on 26 Apr 2017
Accounting Period Shortened
8 Years Ago on 7 Apr 2017
Jason Hughes Resigned
8 Years Ago on 22 Sep 2016
Dr Friedrich Schwank Appointed
8 Years Ago on 22 Sep 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 1 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 29 May 2018
Application to strike the company off the register
Submitted on 21 May 2018
Previous accounting period shortened from 6 July 2017 to 5 July 2017
Submitted on 4 Apr 2018
Confirmation statement made on 2 June 2017 with updates
Submitted on 21 Jun 2017
Accounts for a dormant company made up to 30 June 2016
Submitted on 26 Apr 2017
Previous accounting period shortened from 7 July 2016 to 6 July 2016
Submitted on 7 Apr 2017
Appointment of Dr Friedrich Schwank as a director on 22 September 2016
Submitted on 28 Dec 2016
Termination of appointment of Jason Hughes as a director on 22 September 2016
Submitted on 28 Dec 2016
Compulsory strike-off action has been discontinued
Submitted on 1 Sep 2016
Repayment History
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