Company number 05700889
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address 22 WEST GREEN ROAD, LONDON, UNITED KINGDOM, N15 5NN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MARTLETS HOLDINGS LIMITED are www.martletsholdings.co.uk, and www.martlets-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Martlets Holdings Limited is a Private Limited Company.
The company registration number is 05700889. Martlets Holdings Limited has been working since 07 February 2006.
The present status of the company is Active. The registered address of Martlets Holdings Limited is 22 West Green Road London United Kingdom N15 5nn. . FOWDAR, Veedhoola is a Secretary of the company. FOWDAR, Navindra Jay is a Director of the company. Secretary A R FIRST SECRETARY LIMITED has been resigned. Director FOWDAR, Mahess has been resigned. Director AR FIRST DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
A R FIRST SECRETARY LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006
Director
FOWDAR, Mahess
Resigned: 17 July 2007
Appointed Date: 07 February 2006
80 years old
Director
AR FIRST DIRECTOR LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006
MARTLETS HOLDINGS LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS to 22 West Green Road London N15 5NN on 24 April 2015
10 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 22 more events
19 Jan 2007
New director appointed
19 Jan 2007
Ad 07/02/06--------- £ si 99@1=99 £ ic 1/100
19 Jan 2007
Director resigned
19 Jan 2007
Secretary resigned
07 Feb 2006
Incorporation