MARTEM LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1HU
Company number 04399583
Status Liquidation
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address 2ND FLOOR, 46 GILLINGHAM STREET, LONDON, SW1V 1HU
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are First Gazette notice for compulsory strike-off; Order of court to wind up; Registered office address changed from 72 New Bond Street 2nd Floor London W1S 1RR to 2nd Floor 46 Gillingham Street London SW1V 1HU on 2 December 2015. The most likely internet sites of MARTEM LIMITED are www.martem.co.uk, and www.martem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martem Limited is a Private Limited Company. The company registration number is 04399583. Martem Limited has been working since 20 March 2002. The present status of the company is Liquidation. The registered address of Martem Limited is 2nd Floor 46 Gillingham Street London Sw1v 1hu. . THACKWELL, Martyn is a Secretary of the company. MORRIS-JONES, Nigel is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MATTHEWS, Dorothy Ann has been resigned. Director MATTHEWS, Emrys has been resigned. Director THACKWELL, Martyn has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
THACKWELL, Martyn
Appointed Date: 04 April 2002

Director
MORRIS-JONES, Nigel
Appointed Date: 17 April 2014
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 April 2002
Appointed Date: 20 March 2002

Director
MATTHEWS, Dorothy Ann
Resigned: 18 October 2013
Appointed Date: 28 February 2013
74 years old

Director
MATTHEWS, Emrys
Resigned: 28 February 2013
Appointed Date: 04 April 2002
77 years old

Director
THACKWELL, Martyn
Resigned: 28 February 2013
Appointed Date: 04 April 2002
72 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 April 2002
Appointed Date: 20 March 2002

MARTEM LIMITED Events

14 Jun 2016
First Gazette notice for compulsory strike-off
13 Jun 2016
Order of court to wind up
02 Dec 2015
Registered office address changed from 72 New Bond Street 2nd Floor London W1S 1RR to 2nd Floor 46 Gillingham Street London SW1V 1HU on 2 December 2015
02 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 4

30 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 48 more events
17 Apr 2002
Secretary resigned
17 Apr 2002
Director resigned
10 Apr 2002
New director appointed
10 Apr 2002
New secretary appointed;new director appointed
20 Mar 2002
Incorporation