| Company Name | Mariba Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07301763 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2010(13 years, 10 months ago) |
| Dissolution Date | 1 December 2015 (8 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jeannie Marden |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Former Bull Bens Tigles Dartington Totnes Devon TQ9 6DP |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Suite 3 75 St. Helens Road Westcliff-On-Sea Essex SS0 7LF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 100 at £1 | Jeannie Marden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,407 |
| Cash | £6,330 |
| Current Liabilities | £19,737 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2015 | Application to strike the company off the register (3 pages) |
| 5 August 2015 | Application to strike the company off the register (3 pages) |
| 29 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 March 2015 | Registered office address changed from No 1 Royal Terrace, Southend on Sea, Essex, SS1 1EA to Suite 3 75 St. Helens Road Westcliff-on-Sea Essex SS0 7LF on 30 March 2015 (1 page) |
| 30 March 2015 | Registered office address changed from No 1 Royal Terrace, Southend on Sea, Essex, SS1 1EA to Suite 3 75 St. Helens Road Westcliff-on-Sea Essex SS0 7LF on 30 March 2015 (1 page) |
| 15 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 19 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 8 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 6 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Director's details changed for Jeannie Marden on 2 August 2012 (2 pages) |
| 6 August 2012 | Director's details changed for Jeannie Marden on 2 August 2012 (2 pages) |
| 6 August 2012 | Director's details changed for Jeannie Marden on 2 August 2012 (2 pages) |
| 6 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 13 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 13 July 2010 | Statement of capital following an allotment of shares on 1 July 2010
|
| 13 July 2010 | Statement of capital following an allotment of shares on 1 July 2010
|
| 13 July 2010 | Statement of capital following an allotment of shares on 1 July 2010
|
| 6 July 2010 | Appointment of Jeannie Marden as a director (2 pages) |
| 6 July 2010 | Appointment of Jeannie Marden as a director (2 pages) |
| 1 July 2010 | Incorporation
|
| 1 July 2010 | Termination of appointment of Ela Shah as a director (1 page) |
| 1 July 2010 | Termination of appointment of Ela Shah as a director (1 page) |
| 1 July 2010 | Incorporation
|