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Marsyl Limited LONDON

Marsyl Limited was formally closed on 2020-01-28. Marsyl was a private limited company that was located at 102 Fulham Palace Road, London, W6 9PL, ENGLAND. Its full net worth was estimated to be around 709344 pounds, while the fixed assets belonging to the company totalled up to 716787 pounds. The company (formed on 2001-09-03) was run by 1 director.
Director Marie-Noelle J. who was appointed on 04 January 2017.

The company was classified as "non-trading company" (74990). As stated in the Companies House records, there was a name alteration on 2016-11-17 and their previous name was Adelin. The last confirmation statement was sent on 2018-09-03 and last time the annual accounts were sent was on 30 September 2017. 2015-09-03 is the date of the latest annual return.

Marsyl Limited Address / Contact

Office Address 102 Fulham Palace Road
Town London
Post code W6 9PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04280163
Date of Incorporation Mon, 3rd Sep 2001
Date of Dissolution Tue, 28th Jan 2020
Industry Non-trading company
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2019
Account last made up date Sat, 30th Sep 2017
Next confirmation statement due date Tue, 17th Sep 2019
Last confirmation statement dated Mon, 3rd Sep 2018

Company staff

Marie-Noelle J.

Position: Director

Appointed: 04 January 2017

Sin C.

Position: Director

Appointed: 01 May 2006

Resigned: 04 January 2017

Sylvain J.

Position: Director

Appointed: 07 January 2005

Resigned: 04 January 2017

Chun C.

Position: Director

Appointed: 14 September 2001

Resigned: 06 December 2016

Ian L.

Position: Secretary

Appointed: 14 September 2001

Resigned: 31 March 2011

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 2001

Resigned: 14 September 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 September 2001

Resigned: 14 September 2001

People with significant control

Marie-Noelle J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Chun C.

Notified on 3 September 2016
Ceased on 25 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ian L.

Notified on 3 September 2016
Ceased on 25 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Adelin November 17, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-30
Net Worth709 344712 493 
Balance Sheet
Cash Bank On Hand 30 39230 392
Net Assets Liabilities 712 492711 213
Cash Bank In Hand29 04430 393 
Current Assets29 04430 393 
Net Assets Liabilities Including Pension Asset Liability709 344712 493 
Tangible Fixed Assets716 787716 787 
Reserves/Capital
Called Up Share Capital22 
Profit Loss Account Reserve-7 445-4 296 
Shareholder Funds709 344712 493 
Other
Accrued Liabilities 1 2001 200
Creditors 34 68735 966
Investment Property 716 787716 787
Investment Property Fair Value Model 716 787 
Net Current Assets Liabilities26 04429 193-5 574
Number Shares Issued Fully Paid 22
Other Creditors 33 48733 487
Par Value Share 11
Trade Creditors Trade Payables  1 279
Creditors Due After One Year33 48733 487 
Creditors Due Within One Year3 0001 200 
Fixed Assets716 787716 787 
Number Shares Allotted 2 
Revaluation Reserve716 787716 787 
Share Capital Allotted Called Up Paid22 
Tangible Fixed Assets Cost Or Valuation716 787716 787 
Total Assets Less Current Liabilities742 831745 980 
Amount Specific Advance Or Credit Directors33 48733 487 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution Restoration
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 29th, June 2018 		Free Download (7 pages)

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