Company NameMartin Telecoms Limited
Company StatusDissolved
Company Number08384084
CategoryPrivate Limited Company
Incorporation Date31 January 2013(11 years, 2 months ago)
Dissolution Date20 October 2020 (3 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMrs Elizabeth Jane Martin
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2013(same day as company formation)
RoleFreelance Surveyor
Country of ResidenceEngland
Correspondence AddressAlpha House 4 Greek Street
Stockport
Cheshire
SK3 8AB
Director NameMr Keith Martin
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2013(same day as company formation)
RoleEstates Manager
Country of ResidenceEngland
Correspondence AddressAlpha House 4 Greek Street
Stockport
Cheshire
SK3 8AB

Location

Registered AddressAlpha House
4 Greek Street
Stockport
Cheshire
SK3 8AB
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

60 at £1Keith Martin
60.00%
Ordinary
40 at £1Elizabeth Jane Martin
40.00%
Ordinary

Financials

Year2014
Net Worth£16,434
Cash£19,751
Current Liabilities£13,157

Accounts

Latest Accounts31 January 2020 (4 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

20 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2020First Gazette notice for voluntary strike-off (1 page)
16 July 2020Application to strike the company off the register (1 page)
16 April 2020Total exemption full accounts made up to 31 January 2020 (7 pages)
13 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
23 May 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
31 January 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
11 June 2018Total exemption full accounts made up to 31 January 2018 (9 pages)
1 February 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
22 January 2018Withdrawal of a person with significant control statement on 22 January 2018 (2 pages)
22 January 2018Notification of Elizabeth Jane Martin as a person with significant control on 6 April 2016 (2 pages)
22 January 2018Notification of Keith Martin as a person with significant control on 6 April 2016 (2 pages)
21 April 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
21 April 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
31 January 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
7 June 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
7 June 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
1 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
(4 pages)
1 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
(4 pages)
10 August 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
10 August 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
4 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(4 pages)
4 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(4 pages)
24 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
24 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 January 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
(4 pages)
31 January 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
(4 pages)
14 November 2013Statement of capital following an allotment of shares on 31 October 2013
  • GBP 100
(3 pages)
14 November 2013Statement of capital following an allotment of shares on 31 October 2013
  • GBP 100
(3 pages)
31 January 2013Incorporation (36 pages)
31 January 2013Incorporation (36 pages)