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Company Information for

MARTIN 3000 LIMITED

2A CONNAUGHT AVENUE, LONDON, E4 7AA,
Company Registration Number
07600512
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Martin 3000 Ltd
MARTIN 3000 LIMITED was founded on 2011-04-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Martin 3000 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARTIN 3000 LIMITED
 
Legal Registered Office
2A CONNAUGHT AVENUE
LONDON
E4 7AA
Other companies in B2
 
Previous Names
SUN YIP (GB) LIMITED12/11/2021
Filing Information
Company Number 07600512
Company ID Number 07600512
Date formed 2011-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB165096494  
Last Datalog update: 2024-03-06 21:52:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTIN 3000 LIMITED
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Company Officers of MARTIN 3000 LIMITED

Current Directors
Officer Role Date Appointed
GEOK SEE TEH
 Director 2011-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON YUEN CHOI POON
 Company Secretary 2014-01-21 2016-09-06
HIU MING NG
 Company Secretary 2011-04-12 2014-01-21
LAKECOURT MANAGEMENT LIMITED
 Company Secretary 2011-04-12 2012-04-12
YUEMING WU
 Director 2011-04-12 2011-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOK SEE TEH SYG (2016) LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
GEOK SEE TEH TAI KWOK WING LTD Director 2011-04-05 CURRENT 2004-06-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12Final Gazette dissolved via compulsory strike-off
2023-01-19REGISTERED OFFICE CHANGED ON 19/01/23 FROM Unit 9 Oughton Road Birmingham B12 0DF England
2023-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/23 FROM Unit 9 Oughton Road Birmingham B12 0DF England
2022-12-14Compulsory strike-off action has been suspended
2022-12-14DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-22FIRST GAZETTE notice for compulsory strike-off
2022-11-22FIRST GAZETTE notice for compulsory strike-off
2022-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/21 FROM 100 Walhouse Road Walsall WS1 2BE England
2021-11-12CERTNMCompany name changed sun yip (GB) LIMITED\certificate issued on 12/11/21
2021-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/21 FROM 142-154 Sherlock Street Birmingham B5 6NB
2021-06-03AP01DIRECTOR APPOINTED MRS GEOK SEE TEH
2021-06-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOK SEE TEH
2021-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/21 FROM Flat 2 Westridge Road Southampton SO17 2HQ England
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM Flat 1 61-63 Adelaide Road Southampton Hampshire SO17 2HU
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2020-12-14PSC07CESSATION OF GANDHI SELVAN KALIAPPAN AS A PERSON OF SIGNIFICANT CONTROL
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR GANDHI SELVAN KALIAPPAN
2020-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-12DISS40Compulsory strike-off action has been discontinued
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GANDHI SELVAN KALIAPPAN
2020-12-11AP01DIRECTOR APPOINTED MR GANDHI SELVAN KALIAPPAN
2020-12-11PSC07CESSATION OF GEOK SEE TEH AS A PERSON OF SIGNIFICANT CONTROL
2020-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GEOK SEE TEH
2020-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/20 FROM 142-154 Sherlock Street Birmingham B5 6NB England
2020-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/20 FROM 142-154 Sherlock Street Birmingham B5 6NB England
2020-03-14DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/16 FROM Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG
2016-09-06TM02Termination of appointment of Simon Yuen Choi Poon on 2016-09-06
2016-06-16AR0115/06/16 ANNUAL RETURN FULL LIST
2016-05-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09CH01Director's details changed for Geok See Teh on 2016-01-01
2015-08-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-20AR0112/04/15 ANNUAL RETURN FULL LIST
2014-06-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10AA01PREVSHO FROM 31/08/2014 TO 31/03/2014
2014-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-06-10AA01PREVSHO FROM 30/04/2014 TO 31/08/2013
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-01AR0112/04/14 ANNUAL RETURN FULL LIST
2014-01-29AP03Appointment of Mr Simon Yuen Choi Poon as company secretary
2014-01-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY HIU NG
2013-12-16AP03Appointment of Mr Hiu Ming Ng as company secretary
2013-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-24AR0112/04/13 ANNUAL RETURN FULL LIST
2012-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-25AR0112/04/12 ANNUAL RETURN FULL LIST
2012-04-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY LAKECOURT MANAGEMENT LIMITED
2011-04-26AP01DIRECTOR APPOINTED GEOK SEE TEH
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR YUEMING WU
2011-04-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to MARTIN 3000 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARTIN 3000 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARTIN 3000 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2013-08-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARTIN 3000 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 10
Shareholder Funds 2012-05-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARTIN 3000 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTIN 3000 LIMITED
Trademarks
We have not found any records of MARTIN 3000 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTIN 3000 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as MARTIN 3000 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MARTIN 3000 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTIN 3000 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARTIN 3000 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E4 7AA