MARTIN 3000 LIMITED
2A CONNAUGHT AVENUE, LONDON  E4 7AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07600512
- Last Updated: 01 Mar 2024
Company Profile
MARTIN 3000 LIMITED was incorporated on Tuesday, April 12, 2011 as a Private Limited Company with registered address in LONDON. MARTIN 3000 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 13 years 10 months and 11 days.
Name | MARTIN 3000 LIMITED |
---|---|
Company number | 07600512 |
Company type | Private Limited Company |
Incorporation date | 12 Apr 2011 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
2A CONNAUGHT AVENUE LONDON E4 7AA |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mrs Geok See Teh Nationality: British |
Dates: Monday, April 26, 2021 - present
ownership of shares 75 to 100 percent
|
Mr Gandhi Selvan Kaliappan Nationality: Indian |
Dates: Sunday, January 6, 2019 - Monday, December 14, 2020
significant influence or control
|
Mrs Geok See Teh Nationality: British |
Dates: Thursday, June 15, 2017 - Sunday, January 6, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2021, (-1150 days left) |
Latest accounts | 31 March 2020 |
Next confirmation statement due | 13 July 2017 |
Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against MARTIN 3000 LIMITED.
Previous Names
Name | Change Date |
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MARTIN 3000 LIMITED | 12 Apr 2011 |
SUN YIP (GB) LIMITED | 12 Nov 2021 |