Company NameMarentech Service Limited
Company StatusDissolved
Company NumberSC290613
CategoryPrivate Limited Company
Incorporation Date21 September 2005(18 years, 6 months ago)
Dissolution Date14 May 2019 (4 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Maurice Walters
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2006(6 months, 3 weeks after company formation)
Appointment Duration13 years, 1 month (closed 14 May 2019)
RoleBusinessman
Country of ResidenceScotland
Correspondence Address41 Duke Street
Edinburgh
EH6 8HH
Scotland
Director NameSarah Walters
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address33 Oak Place
Mayfield
Dalkeith
Midlothian
EH22 5LT
Scotland
Secretary NameAxiano Company Secretaries Limited (Corporation)
StatusResigned
Appointed21 September 2005(same day as company formation)
Correspondence Address71 Brunswick Street
Edinburgh
Lothian
EH7 5HS
Scotland

Location

Registered Address71 Brunswick Street
Edinburgh
EH7 5HS
Scotland
ConstituencyEdinburgh North and Leith
WardLeith Walk
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Axiano Company Secretaries LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£11,987
Cash£5,128
Current Liabilities£25,851

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

14 May 2019Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2019First Gazette notice for voluntary strike-off (1 page)
14 February 2019Application to strike the company off the register (3 pages)
4 October 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
13 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
27 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
27 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
31 August 2017Total exemption full accounts made up to 30 September 2016 (9 pages)
31 August 2017Total exemption full accounts made up to 30 September 2016 (9 pages)
2 August 2017Termination of appointment of Axiano Company Secretaries Limited as a secretary on 1 August 2017 (1 page)
2 August 2017Termination of appointment of Axiano Company Secretaries Limited as a secretary on 1 August 2017 (1 page)
10 October 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(4 pages)
5 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(4 pages)
4 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
4 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
(4 pages)
26 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
(4 pages)
2 June 2014Total exemption full accounts made up to 30 September 2013 (9 pages)
2 June 2014Total exemption full accounts made up to 30 September 2013 (9 pages)
9 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
(4 pages)
9 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
(4 pages)
17 June 2013Total exemption full accounts made up to 30 September 2012 (9 pages)
17 June 2013Total exemption full accounts made up to 30 September 2012 (9 pages)
10 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
10 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
3 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 November 2011Director's details changed for Mr Maurice Walters on 1 January 2011 (2 pages)
9 November 2011Director's details changed for Mr Maurice Walters on 1 January 2011 (2 pages)
9 November 2011Director's details changed for Mr Maurice Walters on 1 January 2011 (2 pages)
9 November 2011Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
9 November 2011Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
23 May 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 May 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
21 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
20 October 2010Secretary's details changed for Axiano Company Secretaries Limited on 21 September 2010 (2 pages)
20 October 2010Secretary's details changed for Axiano Company Secretaries Limited on 21 September 2010 (2 pages)
1 July 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
1 July 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
9 November 2009Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
9 November 2009Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
18 June 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
18 June 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
22 September 2008Return made up to 21/09/08; full list of members (3 pages)
22 September 2008Return made up to 21/09/08; full list of members (3 pages)
10 April 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
10 April 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
26 September 2007Return made up to 21/09/07; full list of members (2 pages)
26 September 2007Return made up to 21/09/07; full list of members (2 pages)
29 January 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
29 January 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
3 October 2006Return made up to 21/09/06; full list of members (2 pages)
3 October 2006Return made up to 21/09/06; full list of members (2 pages)
4 May 2006Director resigned (1 page)
4 May 2006New director appointed (1 page)
4 May 2006Director resigned (1 page)
4 May 2006New director appointed (1 page)
21 September 2005Incorporation (20 pages)
21 September 2005Incorporation (20 pages)