MARTINISATION (LONDON) LIMITED
LONDON

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Company number 05597064
Status Liquidation
Incorporation Date 19 October 2005
Company Type Private Limited Company
Address MENZIES LLP, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 25 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of MARTINISATION (LONDON) LIMITED are www.martinisationlondon.co.uk, and www.martinisation-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martinisation London Limited is a Private Limited Company. The company registration number is 05597064. Martinisation London Limited has been working since 19 October 2005. The present status of the company is Liquidation. The registered address of Martinisation London Limited is Menzies Llp Lynton House 7 12 Tavistock Square London Wc1h 9lt. . GUTAJ, Martin Robert is a Director of the company. Secretary SHEPHERD, Piers Scott has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director GUTAJ, Magdalena has been resigned. Director SHEPHERD, Piers Scott has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
GUTAJ, Martin Robert
Appointed Date: 19 October 2005
52 years old

Resigned Directors

Secretary
SHEPHERD, Piers Scott
Resigned: 24 August 2015
Appointed Date: 19 October 2005
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005
Director
GUTAJ, Magdalena
Resigned: 24 May 2016
Appointed Date: 08 June 2015
42 years old
Director
SHEPHERD, Piers Scott
Resigned: 24 August 2015
Appointed Date: 19 October 2005
53 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005

MARTINISATION (LONDON) LIMITED Events

25 Aug 2016
Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 25 August 2016
23 Aug 2016
Statement of affairs with form 4.19
23 Aug 2016
Appointment of a voluntary liquidator
23 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-11
08 Jun 2016
Termination of appointment of Magdalena Gutaj as a director on 24 May 2016
...
... and 40 more events
09 Nov 2005
Registered office changed on 09/11/05 from: 3RD floor 10 charterhouse square london EC1M 6LQ
09 Nov 2005
Registered office changed on 09/11/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
25 Oct 2005
Director resigned
25 Oct 2005
Secretary resigned
19 Oct 2005
Incorporation

MARTINISATION (LONDON) LIMITED Charges

18 October 2011
Rent deposit deed
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Alstom Pension Trust Limited
Description: A rent deposit of £24,920.34.

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