MARTINS INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
MARTINS INVESTMENTS LIMITED
COMPANY NUMBER
02955742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/08/1994
(30 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
04/08/1994
24/10/1994
BARSHELFCO (NO.65) LIMITED
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 11/10/2024 | New Board Member Abhinav Kumar Shah (909940831) Appointed |
| 11/10/2024 | New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed |
Credit Risk Overview
Want to learn more about MARTINS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARTINS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTINS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 119 |
View Report |
|
04/08/1994 - 10/08/1994 (0 months) Born in Apr 1939 |
Resigned | Secretary |
Current: 0 Past: 28 |
View Report |
|
Born in Jun 1935 |
Resigned | Secretary |
Current: 0 Past: 228 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 115 |
View Report |
|
Born in Jun 1943 |
Resigned | Director |
Current: 2 Past: 105 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 11/10/2024 | New Board Member Abhinav Kumar Shah (909940831) Appointed |
| 11/10/2024 | New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed |
| 11/10/2024 | New Board Member Barrie Hill (916207010) Appointed |
| 07/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 28/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 28/08/2024 | New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed |
| 22/08/2024 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 05/06/2024 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 11/09/2023 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 19/02/2019 | New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed |
| 19/02/2019 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 19/02/2019 | New Board Member Abhinav Kumar Shah (909940831) Appointed |
| 19/02/2019 | New Board Member Barrie Hill (916207010) Appointed |
| 19/02/2019 | New Board Member Steven James Penketh (916513951) Appointed |
| 19/02/2019 | New Board Member Gregor William McMillan (916614566) Appointed |
| 02/01/2019 | New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed |
| 02/01/2019 | New Board Member Steven James Penketh (916513951) Appointed |
| 02/01/2019 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 02/01/2019 | New Board Member Abhinav Kumar Shah (909940831) Appointed |
| 02/01/2019 | New Board Member Barrie Hill (916207010) Appointed |
| 02/01/2019 | New Board Member Gregor William McMillan (916614566) Appointed |
| 01/01/2019 | New Board Member Barrie Hill (916207010) Appointed |
| 01/01/2019 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 01/01/2019 | New Board Member Abhinav Kumar Shah (909940831) Appointed |
| 01/01/2019 | New Board Member Steven James Penketh (916513951) Appointed |
| 01/01/2019 | New Board Member Gregor William McMillan (916614566) Appointed |
| 01/01/2019 | New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed |
| 24/09/2013 | New Accounts filed |
| 21/08/2013 | Change in Reg. Office |
| 13/08/2013 | New Confirmation Statement filed |
| 07/08/2013 | Atanas Jordanov (916067361) has left the board |
| 07/08/2013 | Adam Julian Moses (909401275) has left the board |
| 07/08/2013 | New Accounts filed |
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