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MARDENIS LIMITED

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MARDENIS LIMITED

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Key Data

Status

Dissolved

Company No.

04845701

Incorporation date

24/07/2003

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

Registered address

Armstrong Watson Central House, 47 St. Pauls Street, Leeds, West Yorkshire LS1 2TECopy
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See on map
Latest events (Record since 24/07/2003)
dot icon13/02/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/11/2011
Notice of move from Administration to Dissolution on 2011-10-05
View PDF (21 pages)
dot icon11/04/2011
Administrator's progress report to 2011-04-05
View PDF (12 pages)
dot icon11/04/2011
Notice of extension of period of Administration
View PDF (1 pages)
dot icon09/12/2010
Administrator's progress report to 2010-10-05
View PDF (11 pages)
dot icon30/08/2010
Statement of administrator's proposal
View PDF (19 pages)
dot icon19/05/2010
Statement of administrator's proposal
View PDF (19 pages)
dot icon28/04/2010
Registered office address changed from 3 York Place Leeds West Yorkshire LS1 2DR on 2010-04-29
View PDF (2 pages)
dot icon15/04/2010
Appointment of an administrator
View PDF (1 pages)
dot icon19/01/2010
Appointment of Mr Denis Lefrancq as a secretary
View PDF (1 pages)
dot icon19/01/2010
Annual return made up to 2009-07-25 with full list of shareholders
View PDF (3 pages)
dot icon24/10/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon01/06/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon22/12/2008
Appointment Terminated Director and Secretary martel smith
View PDF (1 pages)
dot icon19/08/2008
Return made up to 25/07/08; full list of members
View PDF (4 pages)
dot icon29/04/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon27/08/2007
Return made up to 25/07/07; no change of members
View PDF (7 pages)
dot icon31/03/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon13/08/2006
Return made up to 25/07/06; full list of members
View PDF (7 pages)
dot icon21/02/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon02/08/2005
Return made up to 25/07/05; full list of members
View PDF (7 pages)
dot icon26/07/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (5 pages)
dot icon29/09/2004
Return made up to 25/07/04; full list of members
View PDF (7 pages)
dot icon29/09/2004
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon07/01/2004
Ad 25/07/03--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon07/01/2004
Nc inc already adjusted 01/09/03
View PDF (1 pages)
dot icon07/01/2004
Resolutions
View PDF (1 pages)
dot icon24/07/2003
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2009
dot iconLast change occurred
30/07/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2009
dot iconNext account date
30/07/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Martel Patrick James
Director
25/07/2003 - 30/11/2008
1
Lefrancq, Denis
Director
25/07/2003 - Present
-
Lefrancq, Denis
Secretary
20/10/2009 - Present
-
Smith, Martel Patrick James
Secretary
25/07/2003 - 30/11/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MARDENIS LIMITED

MARDENIS LIMITED is an(a) Dissolved company incorporated on 24/07/2003 with the registered office located at Armstrong Watson Central House, 47 St. Pauls Street, Leeds, West Yorkshire LS1 2TE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARDENIS LIMITED?

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MARDENIS LIMITED is currently Dissolved. It was registered on 24/07/2003 and dissolved on 13/02/2012.

Where is MARDENIS LIMITED located?

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MARDENIS LIMITED is registered at Armstrong Watson Central House, 47 St. Pauls Street, Leeds, West Yorkshire LS1 2TE.

What does MARDENIS LIMITED do?

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MARDENIS LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for MARDENIS LIMITED?

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The latest filing was on 13/02/2012: Final Gazette dissolved following liquidation.