Dissolved
Dissolved 2015-01-13
Company Information for MARANTA LIMITED
PICKERING, NORTH YORKSHIRE, YO18,
|
Company Registration Number
02858326
Private Limited Company
Dissolved Dissolved 2015-01-13 |
Company Name | |
---|---|
MARANTA LIMITED | |
Legal Registered Office | |
PICKERING NORTH YORKSHIRE | |
Company Number | 02858326 | |
---|---|---|
Date formed | 1993-09-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2015-01-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-03 17:09:53 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARANTA CHINA GROUP CO., LIMITED | Active | Company formed on the 2009-03-26 | ||
MARANTA CO | Delaware | Unknown | ||
MARANTA COMMERCE INC | Delaware | Unknown | ||
MARANTA COMPANY LIMITED | MARANTA RESTAURANT VJAL IL-COTTONER FGURA | Unknown | ||
MARANTA DRINKS LTD | Suite G04 1 Quality Court, Chancery Lane 1 QUALITY COURT, CHANCERY LANE London WC2A 1HR | Active - Proposal to Strike off | Company formed on the 2021-10-19 | |
MARANTA ENTERPRISES LIMITED | Active | Company formed on the 1981-07-14 | ||
MARANTA FREIGHT LLC | 3036 LOTUS CT GRAND PRAIRIE TX 75052 | Active | Company formed on the 2023-06-13 | |
MARANTA GROUP INC. | Ontario | Dissolved | ||
MARANTA GROUP LTD | Delaware | Unknown | ||
MARANTA INDUSTRIES LIMITED | British Columbia | Voluntary dissolved | ||
MARANTA LEUCONEURA LTD | UNIT 27B MITTON ROAD BUSINESS PARK MITTON ROAD WHALLEY CLITHEROE BB7 9YE | Active | Company formed on the 2024-01-09 | |
MARANTA LIMITED | NAAS INDUSTRIAL ESTATE, NAAS, CO. KILDARE. | Dissolved | Company formed on the 1981-04-09 | |
MARANTA LIMITED | 11 THE RAMPART LOWER BUCKLAND ROAD LYMINGTON SO41 9FR | Active | Company formed on the 2015-08-10 | |
MARANTA LIMITED | Active | Company formed on the 1980-01-11 | ||
MARANTA LLC | 1621 Central Ave Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2013-07-05 | |
MARANTA MARKETING LLC | 2000 E 14TH ST AUSTIN TX 78702 | Active | Company formed on the 2021-07-19 | |
Maranta Oy Anjalankoski | HALLITIE 4 KELTAKANGAS 46860 | Active | Company formed on the 1995-05-31 | |
MARANTA POWER, LLC | 7901 4TH STREET NORTH ST.PETERSBURG FL 33702 | Active | Company formed on the 2017-10-19 | |
MARANTA PRAXIS LTD | TURNPIKE HOUSE 1208/1210 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UA | Active | Company formed on the 2022-02-11 | |
MARANTA PTY LTD | Active | Company formed on the 1980-08-29 |
Officer | Role | Date Appointed |
---|---|---|
NICOLA PENNINGTON |
||
JAMES PENNINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET LYNNE PENNINGTON |
Company Secretary | ||
KEITH PENNINGTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 30/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PENNINGTON / 30/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA PENNINGTON / 30/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PENNINGTON / 30/09/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PENNINGTON / 01/02/2008 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | |
88(2)R | AD 04/11/93--------- £ SI 998@1=998 £ IC 2/1000 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-09-30 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-09-30 | £ 2,771 |
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Creditors Due Within One Year | 2011-09-30 | £ 2,524 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARANTA LIMITED
Called Up Share Capital | 2012-09-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-09-30 | £ 1,000 |
Current Assets | 2012-09-30 | £ 1,665 |
Current Assets | 2011-09-30 | £ 1,665 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MARANTA LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MARANTA LIMITED | Event Date | 2014-09-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |