MARCHAIN INC

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMARCHAIN INC
    Company StatusActive
    Legal FormOverseas company
    Company Number FC034902
    External Registration Number1939218
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is MARCHAIN INC located?

    Registered Office Address
    PO BOX 362, 3rd Floor Road Town
    Tortola
    Virgin Islands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARCHAIN INC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    MARCHAIN INC is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityInvestments In Stovks & Shares
    Legal FormLimited
    Is a Credit or Financial InstitutionNo
    Governed ByBritish Virgin Islands
    Originating Registry CountryVIRGIN ISLANDS
    Place RegisteredRegistrar Od Corporate Affairs British Virgin Islands
    Company Number1939218

    What are the latest filings for MARCHAIN INC?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Navaratna Rajah Navendrha as secretary on Feb 05, 2022

    2 pagesOSTM02

    Full accounts made up to Mar 31, 2021

    5 pagesAA

    Full accounts made up to Mar 31, 2020

    5 pagesAA

    Full accounts made up to Mar 31, 2019

    5 pagesAA

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    3 pagesAA01

    Appointment at registration for BR019995 - person authorised to accept service, Khilnani Deepak Unit 7, Chancery Gate Close Stonefield Way South Ruislip Middlesex HA4 0JA

    pagesOS-PAR

    Appointment at registration for BR019995 - person authorised to represent, Khilnan Asha Unit 7 Chancery Gate Close South Ruislip Middlesex United Kingdomha4 0Ja

    pagesOS-PAR

    Appointment at registration for BR019995 - person authorised to represent, Khilnani Deepak Unit 7, Chancery Gate Close Stonefield Way South Ruislip Middlesex United Kingdomha4 0Ja

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    39 pagesOSIN01

    Who are the officers of MARCHAIN INC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHILNANI, Asha, Mrs.
    Stonefield Way
    HA4 0JA South Ruislip
    Unit 7, Chancery Gate Close
    Middlesex
    United Kingdom
    Director
    Stonefield Way
    HA4 0JA South Ruislip
    Unit 7, Chancery Gate Close
    Middlesex
    United Kingdom
    EnglandBritishDirector48916880002
    KHILNANI, Deepak, Mr.
    Stonefield Way
    HA4 0JA South Ruislip
    Unit 7, Chancery Gate Close
    Middlesex
    United Kingdom
    Director
    Stonefield Way
    HA4 0JA South Ruislip
    Unit 7, Chancery Gate Close
    Middlesex
    United Kingdom
    United KingdomBritish,Director105658170001
    NAVENDRHA, Navaratna Rajah
    Chancery Gate Close
    Stonefield Way
    HA4 0JA South Ruislip
    Unit 7
    Middlesex
    Secretary
    Chancery Gate Close
    Stonefield Way
    HA4 0JA South Ruislip
    Unit 7
    Middlesex
    241486680001

    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