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MARTIA LIMITED - Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom
Company Information
- Company registration number
- 00908107
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Imperial House Imperial Drive
- Rayners Lane
- Harrow
- Middlesex
- HA2 7JW Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW UK
Management
- Managing Directors
- ADELMAN, Jonathan Mark
- LADBROKE CORPORATE DIRECTOR LIMITED
- Company secretaries
- LADBROKE CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-06-09
- Dissolved on
- 2014-04-15
- SIC/NACE
- 99999
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LADBROKES LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2012-12-31
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MARTIA LIMITED Company Description
- MARTIA LIMITED is a ltd registered in United Kingdom with the Company reg no 00908107. Its current trading status is "closed". It was registered 1967-06-09. It was previously called LADBROKES LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31.It can be contacted at Imperial House Imperial Drive .
Get MARTIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Martia Limited - Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-voluntary (2014-04-15) - GAZ2(A)
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
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termination-director-company-with-name-termination-date (2013-11-14) - TM01
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appoint-corporate-director-company-with-name-date (2013-11-14) - AP02
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gazette-notice-voluntary (2013-12-31) - GAZ1(A)
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legacy (2013-11-19) - CAP-SS
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legacy (2013-11-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-11-19) - SH19
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dissolution-application-strike-off-company (2013-12-19) - DS01
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resolution (2013-11-19) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-04) - AA
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appoint-person-director-company-with-name-date (2012-06-11) - AP01
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termination-director-company-with-name-termination-date (2012-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-03) - CH01
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change-person-director-company-with-change-date (2011-05-04) - CH01
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change-person-director-company-with-change-date (2011-05-05) - CH01
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accounts-with-accounts-type-full (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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resolution (2010-04-06) - RESOLUTIONS
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statement-of-companys-objects (2010-04-13) - CC04
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resolution (2010-04-13) - RESOLUTIONS
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capital-allotment-shares (2010-04-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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accounts-with-accounts-type-full (2010-09-13) - AA
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memorandum-articles (2010-04-13) - MA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-05-14) - 363a
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legacy (2009-03-23) - 288a
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legacy (2009-03-23) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-05-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-07) - 363a
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legacy (2007-09-04) - 288b
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accounts-with-accounts-type-full (2007-10-29) - AA
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legacy (2007-09-04) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-05-30) - 363a
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legacy (2006-03-01) - 288c
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legacy (2006-02-28) - 287
keyboard_arrow_right 2005
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legacy (2005-02-17) - 288b
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legacy (2005-02-21) - 288a
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accounts-with-accounts-type-full (2005-04-29) - AA
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legacy (2005-05-10) - 288b
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legacy (2005-06-01) - OC138
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legacy (2005-05-27) - 363a
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certificate-capital-reduction-issued-capital (2005-06-03) - CERT15
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resolution (2005-06-03) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-05-14) - 363a
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legacy (2004-05-14) - 88(3)
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legacy (2004-05-14) - 88(2)R
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legacy (2004-05-14) - 123
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resolution (2004-05-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-02-04) - AA
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memorandum-articles (2004-01-21) - MA
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resolution (2004-01-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-08-20) - AA
keyboard_arrow_right 2003
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legacy (2003-06-04) - 363a
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legacy (2003-05-22) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-06) - 363a
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legacy (2002-07-18) - 288a
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legacy (2002-04-17) - 288c
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accounts-with-accounts-type-full (2002-10-21) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-07-11) - 288a
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legacy (2001-07-11) - 288b
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legacy (2001-11-05) - 288a
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resolution (2001-07-12) - RESOLUTIONS
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legacy (2001-07-12) - 123
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legacy (2001-07-12) - 88(2)R
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legacy (2001-10-30) - 288b
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legacy (2001-05-29) - 363a
-
legacy (2001-05-17) - 287
keyboard_arrow_right 2000
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legacy (2000-11-09) - 288b
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-07-12) - 363a
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legacy (2000-07-12) - 288c
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legacy (2000-04-19) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-10-18) - 288b
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certificate-change-of-name-company (1999-07-30) - CERTNM
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legacy (1999-06-16) - 363a
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legacy (1999-06-16) - 288c
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legacy (1999-05-08) - 288b
keyboard_arrow_right 1998
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legacy (1998-06-02) - 363a
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accounts-with-accounts-type-full (1998-11-13) - AA
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legacy (1998-07-28) - 288c
keyboard_arrow_right 1997
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legacy (1997-04-27) - 288a
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legacy (1997-01-10) - 288a
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legacy (1997-03-19) - 288b
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legacy (1997-03-24) - 288a
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legacy (1997-04-27) - 288b
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legacy (1997-06-02) - 363a
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accounts-with-made-up-date (1997-10-09) - AA
keyboard_arrow_right 1996
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legacy (1996-10-30) - 288a
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legacy (1996-06-03) - 363x
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accounts-with-made-up-date (1996-07-10) - AA
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legacy (1996-09-13) - 287
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certificate-change-of-name-company (1996-10-28) - CERTNM
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legacy (1996-10-30) - 288b
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legacy (1996-12-10) - 288c
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-06) - 363(190)
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legacy (1995-06-06) - 363(353)
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legacy (1995-12-18) - 288
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accounts-with-made-up-date (1995-07-18) - AA
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legacy (1995-06-06) - 363x
keyboard_arrow_right 1994
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legacy (1994-11-24) - 288
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legacy (1994-11-08) - 288
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accounts-with-accounts-type-full (1994-06-24) - AA
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resolution (1994-06-15) - RESOLUTIONS
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legacy (1994-05-11) - 363x
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legacy (1994-11-25) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-31) - AA
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legacy (1993-05-24) - 363x
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resolution (1993-11-09) - RESOLUTIONS
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-08) - AA
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legacy (1992-05-18) - 363x
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legacy (1992-11-27) - 288
keyboard_arrow_right 1991
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legacy (1991-09-30) - 288
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accounts-with-accounts-type-full (1991-08-09) - AA
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legacy (1991-05-24) - 363x
keyboard_arrow_right 1990
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legacy (1990-05-16) - 363
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accounts-with-accounts-type-full (1990-07-13) - AA
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legacy (1990-08-22) - 288
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legacy (1990-09-13) - 288
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resolution (1990-09-26) - RESOLUTIONS
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legacy (1990-08-24) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-06) - AA
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legacy (1989-09-12) - 363
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legacy (1989-07-20) - 288
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legacy (1989-02-06) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-29) - AA
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legacy (1988-07-27) - 288
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legacy (1988-11-16) - 363
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legacy (1988-10-13) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-06) - AA
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legacy (1987-11-03) - 363
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legacy (1987-11-02) - 288
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legacy (1987-02-25) - 288
keyboard_arrow_right 1986
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legacy (1986-09-01) - 363
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accounts-with-accounts-type-full (1986-07-31) - AA
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legacy (1986-07-24) - 288
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legacy (1986-05-07) - 288
keyboard_arrow_right 1967
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miscellaneous (1967-06-09) - MISC