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MARDOR LIMITED

MARDOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARDOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14415396
    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 MARDOR LIMITED?

    • Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MARDOR LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for MARDOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Rf Secretaries Limited as a secretary on Dec 11, 2023

    		1 pagesTM02

    Director's details changed for Mr Xin Sheng Xiao on Nov 16, 2023

    		2 pagesCH01

    Change of details for Mr Xin Sheng Xiao as a person with significant control on Nov 16, 2023

    		2 pagesPSC04

    Appointment of Rf Secretaries Limited as a secretary on Oct 13, 2022

    		2 pagesAP04

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2022

    Statement of capital on Oct 12, 2022

    • Capital: GBP 200,000
    		SH01
    View All Filings

    Who are the officers of MARDOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    XIAO, Xin Sheng
    Adelheidstr. 24
    80789 Munich
    Xinsheng Xiao
    Germany
    		Director
    Adelheidstr. 24
    80789 Munich
    Xinsheng Xiao
    Germany
    		GermanyChineseBusinessman301078940001
    RF SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71 - 75
    England
    United Kingdom
    		Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71 - 75
    England
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12269067
    		264088850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARDOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Xin Sheng Xiao
    Adelheidstr. 24
    80789 Munich
    Xinsheng Xiao
    Germany
    		Oct 12, 2022
    Adelheidstr. 24
    80789 Munich
    Xinsheng Xiao
    Germany
    		No
    Nationality: Chinese
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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