MARLYNA LIMITED

Company Number: 02703870

dissolved          Qynn Score: 0

Summary

Formed in 1992, MARLYNA LIMITED has 3 directors. The longest serving directors have been in place for 17 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at 30 Gresham Street, London, EC2V 7PG.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

6 Apr 1992

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

Unknown

LATEST ACCOUNTS

Not filed

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

23

RESIGNED SECRETARIES

5

Address

30 Gresham Street, London, EC2V 7PG

Effective From

15/05/2006

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012
  
     
  
  

Activity

Most Active Year

2011

Events

8

3

2

0

0

0

3

0

0

Most Active Month

Mar 2011

Events

4

2

1

0

0

0

1

0

0

Documents

Final Gazette dissolved following liquidation

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

10/04/2012

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

10/01/2012

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

10/10/2011

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

10/10/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/10/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2011 with full list of shareholders

Filing Date

05/04/2011

Action Date

01/04/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/03/2011

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

07/03/2011

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

07/03/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 07/03/2011

Filing Date

07/03/2011

Action Date

07/03/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

MARLYNA LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

MARLYNA LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

05/07/2004

Tenure

16 Yrs 6 Mths

Born

December 1966

Date Joined

22/06/2005

Tenure

15 Yrs 6 Mths

Born

May 1962

Date Joined

30/10/2009

Tenure

11 Yrs 2 Mths

Born

January 1975

Active/Resigned

Date Joined

06/08/2003

Tenure

17 Yrs 5 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

28/03/2007

Tenure

2 Yrs 10 Mths

Date Resigned

27/01/2010

Type

Director

Date Joined

15/10/2004

Tenure

4 Yrs 10 Mths

Date Resigned

28/08/2009

Type

Director

Date Joined

05/07/2004

Tenure

4 Yrs 11 Mths

Date Resigned

30/06/2009

Type

Director

Date Joined

22/06/2005

Tenure

1 Yr 7 Mths

Date Resigned

31/01/2007

Type

Director

Date Joined

05/07/2004

Tenure

2 Yrs

Date Resigned

10/07/2006

Type

Director

Date Joined

08/07/1999

Tenure

6 Yrs 4 Mths

Date Resigned

30/11/2005

Type

Director

Date Joined

05/07/2004

Tenure

11 Mths

Date Resigned

07/06/2005

Type

Director

Date Joined

28/05/2002

Tenure

2 Yrs 1 Mth

Date Resigned

05/07/2004

Type

Director

Date Joined

06/04/1992

Tenure

12 Yrs 2 Mths

Date Resigned

05/07/2004

Type

Director

Date Joined

16/08/1999

Tenure

2 Yrs 9 Mths

Date Resigned

22/05/2002

Type

Director

Date Joined

01/02/2001

Tenure

4 Mths

Date Resigned

05/06/2001

Type

Director

Date Joined

08/07/1999

Tenure

1 Yr 6 Mths

Date Resigned

01/02/2001

Type

Director

Date Joined

08/07/1999

Tenure

1 Yr

Date Resigned

16/07/2000

Type

Director

Date Joined

12/08/1999

Tenure

11 Mths

Date Resigned

14/07/2000

Type

Director

Date Joined

31/03/1999

Tenure

11 Mths

Date Resigned

24/03/2000

Type

Director

Date Joined

16/08/1999

Tenure

4 Mths

Date Resigned

04/01/2000

Type

Director

Date Joined

06/04/1992

Tenure

6 Yrs 11 Mths

Date Resigned

31/03/1999

Type

Director

Date Joined

01/06/1995

Tenure

2 Yrs 1 Mth

Date Resigned

08/07/1997

Type

Director

Date Joined

22/06/1995

Tenure

2 Yrs

Date Resigned

08/07/1997

Type

Director

Date Joined

06/04/1992

Tenure

4 Yrs 10 Mths

Date Resigned

06/02/1997

Type

Director

Date Joined

06/04/1992

Tenure

3 Yrs 8 Mths

Date Resigned

13/12/1995

Type

Director

Date Joined

06/04/1992

Tenure

3 Yrs 2 Mths

Date Resigned

22/06/1995

Type

Director

Date Joined

06/04/1992

Tenure

3 Yrs 1 Mth

Date Resigned

01/06/1995

Type

Secretary

Date Joined

05/07/2004

Tenure

11 Mths

Date Resigned

30/06/2005

Type

Secretary

Date Joined

20/08/1998

Tenure

4 Yrs 11 Mths

Date Resigned

06/08/2003

Type

Secretary

Date Joined

23/07/1997

Tenure

11 Mths

Date Resigned

30/06/1998

Type

Secretary

Date Joined

06/04/1992

Tenure

5 Yrs 2 Mths

Date Resigned

30/06/1997

Type

Secretary

Date Joined

25/07/1995

Tenure

1 Yr 1 Mth

Date Resigned

30/08/1996

MARLYNA LIMITED currently has no recorded persons with significant control.