| Company Name | Marlay Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08292805 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2012(11 years, 5 months ago) |
| Dissolution Date | 13 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Niamh Ann McBreen |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 November 2012(1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 13 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Niamh Mcbreen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,840 |
| Cash | £104,666 |
| Current Liabilities | £38,176 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 13 October 2015 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 13 October 2015 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 9 April 2015 | Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 9 April 2015 (2 pages) |
| 9 April 2015 | Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 9 April 2015 (2 pages) |
| 9 April 2015 | Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 9 April 2015 (2 pages) |
| 8 April 2015 | Declaration of solvency (3 pages) |
| 8 April 2015 | Declaration of solvency (3 pages) |
| 8 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2015 | Resolutions
|
| 8 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Director's details changed for Miss Niamh Ann Mcbreen on 1 November 2014 (2 pages) |
| 1 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Director's details changed for Miss Niamh Ann Mcbreen on 1 November 2014 (2 pages) |
| 1 December 2014 | Director's details changed for Miss Niamh Ann Mcbreen on 1 November 2014 (2 pages) |
| 16 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Roffey, Horsham West Sussex RH12 4HT United Kingdom on 16 December 2013 (1 page) |
| 16 December 2013 | Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Roffey, Horsham West Sussex RH12 4HT United Kingdom on 16 December 2013 (1 page) |
| 16 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 18 July 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 18 July 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 15 November 2012 | Statement of capital following an allotment of shares on 15 November 2012
|
| 15 November 2012 | Statement of capital following an allotment of shares on 15 November 2012
|
| 15 November 2012 | Current accounting period shortened from 30 November 2013 to 31 March 2013 (1 page) |
| 15 November 2012 | Appointment of Miss Niamh Ann Mcbreen as a director (2 pages) |
| 15 November 2012 | Current accounting period shortened from 30 November 2013 to 31 March 2013 (1 page) |
| 15 November 2012 | Appointment of Miss Niamh Ann Mcbreen as a director (2 pages) |
| 14 November 2012 | Incorporation (20 pages) |
| 14 November 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 14 November 2012 | Incorporation (20 pages) |
| 14 November 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |