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
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
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
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
MARTIN 3000 LIMITED 12 Apr 2011
SUN YIP (GB) LIMITED 12 Nov 2021