| Company Name | Martin Rosner Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08609285 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2013(10 years, 9 months ago) |
| Dissolution Date | 22 September 2018 (5 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Martin Ian Rosner |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2013(same day as company formation) |
| Role | Hr & Merger Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Haslers Old Station Road Loughton Essex IG10 4PL |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Contact
| Website | martinrosnerassociates.com |
|---|
Location
| Registered Address | C/O Haslers Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Martin Ian Rosner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £130,873 |
| Cash | £67,698 |
| Current Liabilities | £19,490 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 22 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 June 2018 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 29 November 2017 | Resolutions
|
| 29 November 2017 | Declaration of solvency (5 pages) |
| 29 November 2017 | Appointment of a voluntary liquidator (2 pages) |
| 29 November 2017 | Resolutions
|
| 29 November 2017 | Declaration of solvency (5 pages) |
| 29 November 2017 | Appointment of a voluntary liquidator (2 pages) |
| 3 November 2017 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 3 November 2017 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 17 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 30 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 12 January 2016 | Registered office address changed from 370 Cranbrook Road Gants Hill Ilford IG2 6HY to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 12 January 2016 (1 page) |
| 12 January 2016 | Registered office address changed from 370 Cranbrook Road Gants Hill Ilford IG2 6HY to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 12 January 2016 (1 page) |
| 12 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 23 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 27 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 September 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 2 August 2013 | Appointment of Mr Martin Ian Rosner as a director (2 pages) |
| 2 August 2013 | Appointment of Mr Martin Ian Rosner as a director (2 pages) |
| 15 July 2013 | Incorporation Statement of capital on 2013-07-15
|
| 15 July 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 15 July 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 15 July 2013 | Incorporation Statement of capital on 2013-07-15
|
| 15 July 2013 | Incorporation Statement of capital on 2013-07-15
|