| Company Name | Marshmallow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06899363 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2009(14 years, 11 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Ivan Billyack |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2009(3 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 23 December 2014) |
| Role | C0mpany Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Plymtree Thorpe Bay Southend On Sea Essex SS1 3RA |
| Director Name | Mrs Jane Billyack |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2009(same day as company formation) |
| Role | Designer |
| Correspondence Address | 19 Plymtree Thorpe Bay Southend On Sea Essex SS1 3RA |
Location
| Registered Address | 19 Plymtree Thorpe Bay Southend-On-Sea Essex SS1 3RA |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Southchurch |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Ivan Billyack 50.00% Ordinary |
|---|---|
| 1 at £1 | Jane Billyack 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,691 |
| Current Liabilities | £9,781 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 30 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-30
|
| 30 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-30
|
| 30 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 30 August 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 28 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2012 | Accounts made up to 31 May 2011 (2 pages) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 25 January 2011 | Accounts made up to 31 May 2010 (2 pages) |
| 30 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 30 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Registered office address changed from 20 Malyons Road Hextable Kent BR8 7RE United Kingdom on 21 May 2010 (1 page) |
| 3 September 2009 | Registered office changed on 03/09/2009 from finance house 20-21 aviation way southend on sea essex SS2 6UN united kingdom (1 page) |
| 2 June 2009 | Appointment terminated director jane billyack (1 page) |
| 2 June 2009 | Director appointed ivan billyack (1 page) |
| 8 May 2009 | Incorporation (13 pages) |