Marplace (Number 512) Limited

Company Name	Marplace (Number 512) Limited
Company Status	Dissolved
Company Number	04099226
Category	Private Limited Company
Incorporation Date	31 October 2000(23 years, 5 months ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ebrahim Jebreel
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2000(1 week, 1 day after company formation)
Appointment Duration	9 years, 10 months (closed 07 September 2010)
Role	Property Developer
Country of Residence	United States
Correspondence Address	Apartment 903 10750 Wilshire Boulevard Los Angeles California Ca90024 United States

Secretary Name	Paul Nigel Manifold
Nationality	British
Status	Closed
Appointed	08 November 2000(1 week, 1 day after company formation)
Appointment Duration	9 years, 10 months (closed 07 September 2010)
Role	Company Director
Correspondence Address	7 Ryland Close Reddish Stockport Cheshire SK5 6YW

Director Name	CS Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 2000(same day as company formation)
Correspondence Address	4th Floor Brook House 77 Fountain Street Manchester M2 2EE

Secretary Name	CS Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2000(same day as company formation)
Correspondence Address	4th Floor Brook House 77 Fountain Street Manchester M2 2EE

Location

Registered Address	Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2004 (19 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

7 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
6 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-06 GBP 1 (4 pages)
6 November 2009	Director's details changed for Mr Ebrahim Jebreel on 1 November 2009 (2 pages)
6 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-06 GBP 1 (4 pages)
6 November 2009	Director's details changed for Mr Ebrahim Jebreel on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Ebrahim Jebreel on 1 November 2009 (2 pages)
24 November 2008	Return made up to 31/10/08; full list of members (3 pages)
24 November 2008	Return made up to 31/10/08; full list of members (3 pages)
31 December 2007	Registered office changed on 31/12/07 from: marplace 512 LTD c/0 maryland 121 princess street manchester M1 7AD (1 page)
31 December 2007	Registered office changed on 31/12/07 from: marplace 512 LTD c/0 maryland 121 princess street manchester M1 7AD (1 page)
13 December 2007	Return made up to 31/10/07; full list of members (2 pages)
13 December 2007	Return made up to 31/10/07; full list of members (2 pages)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Return made up to 31/10/06; full list of members (2 pages)
22 November 2006	Return made up to 31/10/06; full list of members (2 pages)
10 January 2006	Return made up to 31/10/05; full list of members (2 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Return made up to 31/10/05; full list of members (2 pages)
31 May 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
31 May 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
8 November 2004	Return made up to 31/10/04; no change of members (6 pages)
8 November 2004	Return made up to 31/10/04; no change of members (6 pages)
31 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
31 March 2004	Total exemption small company accounts made up to 30 April 2002 (5 pages)
31 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
31 March 2004	Total exemption small company accounts made up to 30 April 2002 (5 pages)
29 January 2004	Return made up to 31/10/03; no change of members (6 pages)
29 January 2004	Return made up to 31/10/03; no change of members (6 pages)
7 February 2003	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 07/02/03 (6 pages)
7 February 2003	Return made up to 31/10/02; full list of members (6 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Return made up to 31/10/01; full list of members (6 pages)
17 October 2002	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 17/10/02 363(288) ‐ Secretary resigned (6 pages)
26 January 2002	Registered office changed on 26/01/02 from: st james s court brown street manchester greater manchester M2 2JF (1 page)
26 January 2002	Registered office changed on 26/01/02 from: st james s court brown street manchester greater manchester M2 2JF (1 page)
5 December 2001	Accounting reference date extended from 31/10/01 to 30/04/02 (1 page)
5 December 2001	Accounting reference date extended from 31/10/01 to 30/04/02 (1 page)
21 May 2001	Registered office changed on 21/05/01 from: fourth floor brook house 77 fountain street manchester M2 2EE (1 page)
21 May 2001	Registered office changed on 21/05/01 from: fourth floor brook house 77 fountain street manchester M2 2EE (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
31 October 2000	Incorporation (24 pages)
31 October 2000	Incorporation (24 pages)

Marplace (Number 512) Limited

Business Activity

Directors

Location

Accounts

Filing History

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