MAREX GRAINS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMAREX GRAINS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06557274
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAREX GRAINS LTD?

    • (7487) /

    Where is MAREX GRAINS LTD located?

    Registered Office Address
    38 Wigmore Street
    W1U 2HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAREX GRAINS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for MAREX GRAINS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Apr 07, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2010

    Statement of capital on Apr 09, 2010

    • Capital: GBP 20,000
    SH01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Director's details changed for Sharon Daoudi on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr. Sean Lee Hogan on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Roy Robert Murray on Oct 01, 2009

    2 pagesCH01

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages225

    Incorporation

    10 pagesNEWINC

    Who are the officers of MAREX GRAINS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WIGMORE SECRETARIES LIMITED
    Wigmore Street
    W1U 2HA London
    38
    Secretary
    Wigmore Street
    W1U 2HA London
    38
    128537770001
    DAOUDI, Sharon
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    IsraelIsraeli133017460001
    HOGAN, Sean Lee
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    CyprusBritish160184690001
    MURRAY, Roy Robert
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    United KingdomBritish86902220001
    KAPPA DIRECTORS LIMITED
    Wigmore Street
    W1U 2HA London
    38
    Director
    Wigmore Street
    W1U 2HA London
    38
    128537780001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0