| Company Name | Marble UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04580084 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2002(21 years, 6 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Rab Nawaz Qureshi |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2003(6 months, 1 week after company formation) |
| Appointment Duration | 7 years (closed 18 May 2010) |
| Role | Sales |
| Correspondence Address | 97 Cecil Avenue Bradford West Yorkshire BD7 3BW |
| Director Name | Mr Tahir Mahmood Zaman |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Role | Marble Importer |
| Country of Residence | England |
| Correspondence Address | 243c Heckmondwike Road Dewsbury Moor Dewsbury West Yorkshire WF13 3NF |
| Secretary Name | Noreen Zama |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Role | Marble Importer |
| Correspondence Address | 146 Upper Road Batley Carr Batley West Yorkshire WF17 7BJ |
| Secretary Name | Mr Tahir Mahmood Zaman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2003(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 05 June 2006) |
| Role | Marble Importer |
| Country of Residence | England |
| Correspondence Address | 243c Heckmondwike Road Dewsbury Moor Dewsbury West Yorkshire WF13 3NF |
| Secretary Name | Nazir Daud |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2006(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37b Warwick Road Batley West Yorkshire WF17 6BB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Prime House 24 Summerville Road Bradford West Yorkshire BD7 1PX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,212 |
| Current Liabilities | £24,919 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 27 November 2008 | Return made up to 03/10/07; full list of members (3 pages) |
| 27 November 2008 | Appointment terminated secretary nazir daud (1 page) |
| 27 November 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 03/10/06; full list of members (3 pages) |
| 27 November 2008 | Return made up to 03/10/07; full list of members (3 pages) |
| 27 November 2008 | Appointment Terminated Secretary nazir daud (1 page) |
| 27 November 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 03/10/06; full list of members (3 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 11 March 2007 | Registered office changed on 11/03/07 from: prime house summerville road bradford w yorks BD7 (1 page) |
| 11 March 2007 | Registered office changed on 11/03/07 from: prime house summerville road bradford w yorks BD7 (1 page) |
| 18 October 2006 | Secretary resigned (1 page) |
| 18 October 2006 | Secretary resigned (1 page) |
| 14 June 2006 | Director resigned (1 page) |
| 14 June 2006 | Registered office changed on 14/06/06 from: 243C heckmondwike road dewsbury west yorkshire WF13 3NF (1 page) |
| 14 June 2006 | Director resigned (1 page) |
| 14 June 2006 | New secretary appointed (2 pages) |
| 14 June 2006 | New secretary appointed (2 pages) |
| 14 June 2006 | Registered office changed on 14/06/06 from: 243C heckmondwike road dewsbury west yorkshire WF13 3NF (1 page) |
| 8 March 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 11 October 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 11 October 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 20 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 20 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 27 October 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 15 July 2003 | Secretary resigned (1 page) |
| 15 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | New secretary appointed (2 pages) |
| 15 July 2003 | Secretary resigned (1 page) |
| 15 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | New secretary appointed (2 pages) |
| 3 December 2002 | New secretary appointed (2 pages) |
| 3 December 2002 | New director appointed (2 pages) |
| 3 December 2002 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
| 3 December 2002 | Registered office changed on 03/12/02 from: 243C heckmondwike rd dewsbury west yorkshire WF13 3NF (1 page) |
| 3 December 2002 | New director appointed (2 pages) |
| 3 December 2002 | Registered office changed on 03/12/02 from: 243C heckmondwike rd dewsbury west yorkshire WF13 3NF (1 page) |
| 3 December 2002 | New secretary appointed (2 pages) |
| 3 December 2002 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
| 6 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | Director resigned (1 page) |
| 6 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | Director resigned (1 page) |
| 1 November 2002 | Incorporation (9 pages) |
| 1 November 2002 | Incorporation (9 pages) |