Dissolved
Dissolved 2018-06-05
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Home > England & Wales Companies > MARBLE ARCH CONSTRUCTIONS LTD
Company Information for MARBLE ARCH CONSTRUCTIONS LTD
WEMBLEY, MIDDLESEX, HA9,
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Company Registration Number
 04189425 Private Limited Company
Dissolved 2018-06-05 |
Company Overview
About Marble Arch Constructions Ltd
MARBLE ARCH CONSTRUCTIONS LTD was founded on 2001-03-28 and had its registered office in Wembley. The company was dissolved on the 2018-06-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MARBLE ARCH CONSTRUCTIONS LTD | |
| Legal Registered Office | |
| WEMBLEY MIDDLESEX | |
Filing Information
| Company Number | 04189425 | |
|---|---|---|
| Date formed | 2001-03-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-06-05 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-06-18 19:04:33 |
| Companies House |
|
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Company Officers of MARBLE ARCH CONSTRUCTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOHAMED ALI FAID |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOHAMED ALI FAID |
Company Secretary | ||
SALAH KUTUB |
Director | ||
AHMED FAID |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DENEPHONE LIMITED | Director | 1999-04-30 | CURRENT | 1989-02-08 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/03/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 28 KENDAL STREET LONDON W2 2AW UNITED KINGDOM | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/03/15 NO CHANGES | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| RT01 | COMPANY RESTORED ON 26/02/2016 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/03/14 FULL LIST | |
| AR01 | 28/03/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| RT01 | COMPANY RESTORED ON 05/09/2014 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 28/03/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALAH KUTUB | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED ALI FAID / 27/03/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MOHAMED FAID | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 120 EDGWARE ROAD LONDON W2 2DZ | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363s | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/05/02 FROM: 6 & 8 GRAMPIAN GARDENS GOLDERS GREEN LONDON NW2 1JG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| GAZ1 | FIRST GAZETTE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to MARBLE ARCH CONSTRUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-07-23 |
| Proposal to Strike Off | 2012-07-24 |
| Proposal to Strike Off | 2002-02-19 |
Fines / Sanctions
No fines or sanctions have been issued against MARBLE ARCH CONSTRUCTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARBLE ARCH CONSTRUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Filed Financial Reports
|
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 MARBLE ARCH CONSTRUCTIONS LTD
Intangible Assets
Patents
We have not found any records of MARBLE ARCH CONSTRUCTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for MARBLE ARCH CONSTRUCTIONS LTD
Income
Government Income
We have not found government income sources for MARBLE ARCH CONSTRUCTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as MARBLE ARCH CONSTRUCTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MARBLE ARCH CONSTRUCTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MARBLE ARCH CONSTRUCTIONS LTD | Event Date | 2013-07-23 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MARBLE ARCH CONSTRUCTIONS LTD | Event Date | 2012-07-24 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MARBLE ARCH CONSTRUCTIONS LTD | Event Date | 2002-02-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARBLE ARCH CONSTRUCTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MARBLE ARCH CONSTRUCTIONS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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