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Dato Capital United Kingdom

Marc LTD, United Kingdom

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NEWINCCO 127 LIMITED
MARC LIMITED

Details

Company type Private Limited Company, Active
Company Number 15480251
Universal Entity Code6362-1190-6470-1973
Record last updated Monday, February 12, 2024 10:07:14 AM UTC
Official Address 34 Watchfield Court London England W44nb Turnham Green
There are 28 companies registered at this street
Postal Code W44NB
Sector Management of real estate on a fee or contract basis

Directors

Document Type Publication date Download link
Registry Feb 10, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Notices Jun 7, 2019 Petitions to wind up Petitions to wind up
Notices Jan 11, 2019 Dismissal of winding up petition Dismissal of winding up petition
Notices Nov 19, 2018 Appointment of liquidators Appointment of liquidators
Notices Nov 14, 2018 Winding-up orders Winding-up orders
Notices May 3, 2018 Petitions to wind up Petitions to wind up
Registry Mar 9, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 21, 2017 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 21, 2017 Resignation of one Director Resignation of one Director
Financials Oct 6, 2017 Annual accounts Annual accounts
Financials Apr 26, 2017 Annual accounts 1658999... Annual accounts 1658999...
Notices Apr 12, 2017 Dismissal of winding up petition Dismissal of winding up petition
Notices Mar 22, 2017 Petitions to wind up Petitions to wind up
Registry Feb 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 21, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Notices Nov 2, 2016 Petitions to wind up Petitions to wind up
Registry Sep 27, 2016 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 6, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Mar 24, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 23, 2016 Registration of a charge / charge code 2597104... Registration of a charge / charge code 2597104...
Registry Jan 25, 2016 Annual return Annual return
Registry Jan 25, 2016 Change of particulars for director Change of particulars for director
Registry Jan 9, 2016 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 5, 2016 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Apr 19, 2015 Annual accounts Annual accounts
Registry Jan 26, 2015 Annual return Annual return
Registry Oct 10, 2014 Change of particulars for director Change of particulars for director
Financials Feb 7, 2014 Annual accounts Annual accounts
Registry Jan 27, 2014 Annual return Annual return
Registry Jan 15, 2014 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 14, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 9, 2014 Change of particulars for director Change of particulars for director
Financials Aug 9, 2013 Annual accounts Annual accounts
Registry Mar 16, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Mar 15, 2013 Annual return Annual return
Registry Jan 30, 2013 Compulsory strike off suspended Compulsory strike off suspended
Registry Jan 8, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 1, 2012 Annual return Annual return
Registry Nov 23, 2011 Mortgage Mortgage
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Jul 16, 2011 Mortgage Mortgage
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Jan 26, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 25, 2011 Annual return Annual return
Registry Jan 11, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Dec 30, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Mar 23, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 8219403... Change of particulars for director 8219403...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Feb 25, 2009 Annual return Annual return
Financials Dec 23, 2008 Annual accounts Annual accounts
Registry Jan 24, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Sep 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 13, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 1, 2007 Annual return Annual return
Financials Dec 7, 2006 Annual accounts Annual accounts
Registry May 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2006 Annual return Annual return
Registry Jan 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Apr 26, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 26, 2005 Resolution Resolution
Registry Apr 26, 2005 Resolution 1867132... Resolution 1867132...
Registry Apr 26, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 23, 2005 Annual return Annual return
Registry Jan 25, 2005 Appointment of a person Appointment of a person
Registry Dec 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2004 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 30, 2004 Resolution Resolution
Registry Nov 30, 2004 Resolution 1879585... Resolution 1879585...
Registry Nov 30, 2004 Resolution Resolution
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Aug 18, 2004 Appointment of a person Appointment of a person
Registry Aug 18, 2004 Resignation of a person Resignation of a person
Registry Aug 17, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 2, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 3, 2004 Annual return Annual return
Registry Jan 30, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 8, 2003 Particulars of a mortgage or charge 1766030... Particulars of a mortgage or charge 1766030...
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Oct 20, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 20, 2003 Appointment of a person Appointment of a person
Registry Oct 20, 2003 Resignation of a person Resignation of a person
Registry Sep 24, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 5, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 22, 2003 Annual return Annual return
Registry Dec 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 2, 2002 Memorandum of association Memorandum of association
Registry Apr 2, 2002 Resolution Resolution
Registry Apr 2, 2002 Resolution 1879533... Resolution 1879533...
Registry Apr 2, 2002 Resolution Resolution
Registry Apr 2, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 2, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 26, 2002 Appointment of a person Appointment of a person
Registry Feb 26, 2002 Appointment of a person 1867614... Appointment of a person 1867614...

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