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MARFIN LAIKI LIMITED

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MARFIN LAIKI LIMITED

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Key Data

Status

Dissolved

Company No.

06725196

Incorporation date

14/10/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

86-90 Paul Street, Paul Street, London EC2A 4NECopy
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See on map
Latest events (Record since 15/10/2008)
dot icon14/11/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/08/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/08/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon30/06/2017
Accounts for a dormant company made up to 2016-10-31
View PDF (2 pages)
dot icon16/10/2016
Confirmation statement made on 2016-10-15 with updates
View PDF (5 pages)
dot icon23/06/2016
Accounts for a dormant company made up to 2015-10-31
View PDF (2 pages)
dot icon25/10/2015
Annual return made up to 2015-10-15 with full list of shareholders
View PDF (3 pages)
dot icon08/06/2015
Accounts for a dormant company made up to 2014-10-31
View PDF (2 pages)
dot icon28/11/2014
Annual return made up to 2014-10-15 with full list of shareholders
View PDF (3 pages)
dot icon02/07/2014
Accounts for a dormant company made up to 2013-10-31
View PDF (2 pages)
dot icon16/10/2013
Annual return made up to 2013-10-15 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2013
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR United Kingdom on 2013-09-26
View PDF (1 pages)
dot icon15/07/2013
Accounts for a dormant company made up to 2012-10-31
View PDF (2 pages)
dot icon23/10/2012
Annual return made up to 2012-10-15 with full list of shareholders
View PDF (3 pages)
dot icon10/07/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (2 pages)
dot icon03/04/2012
Termination of appointment of Philippos Nikiforou as a director
View PDF (1 pages)
dot icon02/04/2012
Director's details changed for Mr Philippos Nikiforou on 2012-04-02
View PDF (3 pages)
dot icon24/10/2011
Annual return made up to 2011-10-15 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2011
Termination of appointment of Nominee Secretary Ltd as a secretary
View PDF (1 pages)
dot icon07/12/2010
Annual return made up to 2010-10-15 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2010
Secretary's details changed for Nominee Secretary Ltd on 2010-07-15
View PDF (2 pages)
dot icon07/12/2010
Accounts for a dormant company made up to 2010-10-31
View PDF (2 pages)
dot icon07/12/2010
Director's details changed for Mr Philippos Nikiforou on 2010-07-15
View PDF (2 pages)
dot icon07/12/2010
Director's details changed for Marfin Laiki Management Limited on 2010-07-15
View PDF (2 pages)
dot icon20/03/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/03/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (3 pages)
dot icon19/03/2010
Annual return made up to 2009-11-12 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/10/2008
Incorporation
View PDF (8 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
30/10/2016
dot iconLast change occurred
30/10/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/10/2016
dot iconNext account date
30/10/2017
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MARFIN LAIKI MANAGEMENT LIMITED
Corporate Director
14/10/2008 - Present
-
NOMINEE SECRETARY LTD
Corporate Secretary
14/10/2008 - 13/01/2011
51
Nikiforou, Philippos
Director
14/10/2008 - 31/10/2011
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MARFIN LAIKI LIMITED

MARFIN LAIKI LIMITED is an(a) Dissolved company incorporated on 14/10/2008 with the registered office located at 86-90 Paul Street, Paul Street, London EC2A 4NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARFIN LAIKI LIMITED?

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MARFIN LAIKI LIMITED is currently Dissolved. It was registered on 14/10/2008 and dissolved on 13/11/2017.

Where is MARFIN LAIKI LIMITED located?

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MARFIN LAIKI LIMITED is registered at 86-90 Paul Street, Paul Street, London EC2A 4NE.

What does MARFIN LAIKI LIMITED do?

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MARFIN LAIKI LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MARFIN LAIKI LIMITED?

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The latest filing was on 14/11/2017: Final Gazette dissolved via voluntary strike-off.