MARTIN SKIES LTD
CROYDON HEARTPLUS UK LTD

Hellopages » Greater London » Croydon » CR0 4HA

Company number 09004091
Status Active - Proposal to Strike off
Incorporation Date 22 April 2014
Company Type Private Limited Company
Address SOUTHBRIDGE HOUSE, SOUTHBRIDGE PLACE, CROYDON, SURREY, CR0 4HA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Sebastian Paul Mann as a director on 21 January 2016; Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off. The most likely internet sites of MARTIN SKIES LTD are www.martinskies.co.uk, and www.martin-skies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Martin Skies Ltd is a Private Limited Company. The company registration number is 09004091. Martin Skies Ltd has been working since 22 April 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Martin Skies Ltd is Southbridge House Southbridge Place Croydon Surrey Cr0 4ha. . KARASSIK, Laurent Vincent,Vincent, Jacques, Chaim is a Director of the company. Secretary AMEDIA LTD has been resigned. Director COUSSEAU, Eric Claude has been resigned. Director MANN, Sebastian Paul has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KARASSIK, Laurent Vincent,Vincent, Jacques, Chaim
Appointed Date: 09 May 2014
60 years old

Resigned Directors

Secretary
AMEDIA LTD
Resigned: 30 January 2015
Appointed Date: 22 April 2014
Director
COUSSEAU, Eric Claude
Resigned: 14 May 2014
Appointed Date: 22 April 2014
65 years old
Director
MANN, Sebastian Paul
Resigned: 21 January 2016
Appointed Date: 06 May 2014
41 years old

MARTIN SKIES LTD Events

18 Nov 2016
Termination of appointment of Sebastian Paul Mann as a director on 21 January 2016
09 Aug 2016
Voluntary strike-off action has been suspended
05 Jul 2016
First Gazette notice for voluntary strike-off
28 Jun 2016
Application to strike the company off the register
21 Jan 2016
Company name changed heartplus uk LTD\certificate issued on 21/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-21
...
... and 4 more events
25 Jul 2014
Termination of appointment of Eric Claude Cousseau as a director on 14 May 2014
11 Jul 2014
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 35,000
09 May 2014
Appointment of Mr Laurent, Vincent,Vincent, Jacques, Chaim Karassik as a director
06 May 2014
Appointment of Mr Sebastian Paul Mann as a director
22 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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