co
Corporate
Observer
Homepage
Data
Great Britain
Company
MARCUS EVANS (RUSSIA) LIMITED

MARCUS EVANS (RUSSIA) LIMITED

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

    • Overview

    Company NameMARCUS EVANS (RUSSIA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07758059
    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 MARCUS EVANS (RUSSIA) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MARCUS EVANS (RUSSIA) LIMITED located?

    Registered Office Address
    101 Finsbury Pavement
    EC2A 1RS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARCUS EVANS (RUSSIA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for MARCUS EVANS (RUSSIA) LIMITED?

    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

    Amended accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAAMD

    Amended accounts for a dormant company made up to Sep 30, 2015

    		3 pagesAAMD

    Appointment of Mr Maarten Van Os as a director on Apr 11, 2016

    		2 pagesAP01

    Termination of appointment of Martin Studd as a director on Apr 11, 2016

    		1 pagesTM01

    Termination of appointment of Kevin James Mallon as a director on Apr 11, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Adnan Quazi as a director on Sep 14, 2015

    		2 pagesAP01

    Appointment of Mr Kevin James Mallon as a director on Sep 14, 2015

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2014

    Statement of capital on Aug 31, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Current accounting period extended from Aug 31, 2013 to Sep 30, 2013

    		1 pagesAA01

    Annual return made up to Aug 31, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Martin Studd on Aug 06, 2012

    		2 pagesCH01

    Secretary's details changed for Mr Martin Studd on Aug 06, 2012

    		1 pagesCH03

    Registered office address changed from * 11 Connaught Place London W2 2ET United Kingdom* on Sep 17, 2012

    		1 pagesAD01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 31, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MARCUS EVANS (RUSSIA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUDD, Martin
    Finsbury Pavement
    EC2A 1RS London
    101
    United Kingdom
    		Secretary
    Finsbury Pavement
    EC2A 1RS London
    101
    United Kingdom
    		162694290001
    QUAZI, Adnan
    Finsbury Pavement
    EC2A 1RS London
    101
    		Director
    Finsbury Pavement
    EC2A 1RS London
    101
    		EnglandBritish190470130001
    VAN OS, Maarten
    Finsbury Pavement
    EC2A 1RS London
    101
    		Director
    Finsbury Pavement
    EC2A 1RS London
    101
    		NetherlandsDutch115821580002
    MALLON, Kevin James
    Finsbury Pavement
    EC2A 1RS London
    101
    		Director
    Finsbury Pavement
    EC2A 1RS London
    101
    		IrelandIrish176643380001
    STUDD, Martin Paul
    Finsbury Pavement
    EC2A 1RS London
    101
    United Kingdom
    		Director
    Finsbury Pavement
    EC2A 1RS London
    101
    United Kingdom
    		United KingdomBritish160386560001
    View Detailed Information on Officers and People with Significant Control

    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