03515983 Limited

ActiveAccounts overdue Confirmation statement overdue 03515983 Private limited company
Incorporated
24 February 1998 (28 years)
Previously known as
Martico Limited (until 9 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of automotive fuel in specialised stores (47300)
Controlled by
Nimal Charles Martin Ranasinghe
Accounts type
Dormant
Region
Greater London
Address
34 Hillfield Avenue
London
NW9 6NX

Filing status

Accounts due
31 March 2021 (overdue)
Last accounts
31 March 2019
Conf. stmt due
10 March 2019 (overdue)
Last conf. stmt
24 February 2018

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 1998
British
Born November 1948
Officer history (4 former)
15 April 2011
Resigned Ranasinghe, Belinda Geraldine as Secretary
25 February 2000
Resigned Ranasinghe, Belinda Geraldine as Secretary
25 February 1998
Appointed Ranasinghe, Belinda Geraldine as Secretary
24 February 1998
Appointed Ranasinghe, Nimal Charles Martin as Director
24 February 1998
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
24 February 1998
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
24 February 1998
Appointed Wildman & Battell Limited as Corporate Nominee Director
24 February 1998
Resigned Wildman & Battell Limited as Corporate Nominee Director
24 February 1998
Appointed Ranasinghe, Belinda Geraldine as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 February 2017
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born November 1948

Financials

Balance sheet as at 31 March 2019 · dormant accounts · dormant

Net Assets
£1,000
no change
Cash
£1,000
no change
Balance sheet detail
2019
Cash£1,000
Net Assets£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 May 2022Restoration by order of the court
9 May 2022Certificate of change of name—
3 August 2021Final Gazette dissolved via voluntary strike-off
5 March 2020Accounts for a dormant company31 March 2019
10 August 2019Voluntary strike-off action has been suspended
Show all recent filings

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