MARQEM LIMITED

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MARQEM LIMITED

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Key Data

Status

Dissolved

Company No.

02091315

Incorporation date

19/01/1987

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

3rd Floor Elizabeth House, 39 York Road, London SE1 7NQCopy
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Latest events (Record since 19/01/1987)
dot icon25/07/2011
Final Gazette dissolved via compulsory strike-off
dot icon11/04/2011
First Gazette notice for compulsory strike-off
dot icon18/12/2007
Registered office changed on 19/12/07 from: c/o focus management, lyndean, house, 43-46 queens road, brighton, BN1 3XB
dot icon13/02/2007
New director appointed
dot icon13/02/2007
New secretary appointed
dot icon13/02/2007
New director appointed
dot icon13/02/2007
Registered office changed on 14/02/07 from: calverley lane, horsforth, leeds, west yorkshire LS18 4RP
dot icon13/02/2007
Director resigned
dot icon13/02/2007
Director resigned
dot icon13/02/2007
Secretary resigned
dot icon04/06/2006
Return made up to 30/05/06; full list of members
dot icon30/05/2006
Accounts made up to 2005-12-31
dot icon12/07/2005
Director resigned
dot icon03/07/2005
New director appointed
dot icon06/06/2005
Return made up to 30/05/05; full list of members
dot icon13/04/2005
Accounts made up to 2004-12-31
dot icon25/10/2004
Director's particulars changed
dot icon25/10/2004
Secretary's particulars changed
dot icon25/10/2004
Director's particulars changed
dot icon16/06/2004
Return made up to 30/05/04; full list of members
dot icon28/03/2004
Accounts made up to 2003-12-31
dot icon15/06/2003
Return made up to 30/05/03; full list of members
dot icon13/05/2003
Accounts made up to 2002-12-31
dot icon27/10/2002
Accounts made up to 2001-12-31
dot icon07/08/2002
Miscellaneous
dot icon25/06/2002
Return made up to 30/05/02; full list of members
dot icon17/03/2002
Auditor's resignation
dot icon11/03/2002
Registered office changed on 12/03/02 from: hayes road, cadishead, manchester, M44 5BX
dot icon26/02/2002
Auditor's resignation
dot icon05/02/2002
New director appointed
dot icon05/02/2002
New director appointed
dot icon05/02/2002
New secretary appointed
dot icon05/02/2002
Secretary resigned;director resigned
dot icon05/02/2002
Director resigned
dot icon06/01/2002
Auditor's resignation
dot icon19/09/2001
Full accounts made up to 2000-12-31
dot icon09/07/2001
New director appointed
dot icon09/07/2001
Director resigned
dot icon14/06/2001
Return made up to 30/05/01; full list of members
dot icon04/02/2001
Full accounts made up to 2000-03-31
dot icon27/11/2000
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon18/10/2000
New secretary appointed
dot icon18/10/2000
Secretary resigned
dot icon04/09/2000
Director's particulars changed
dot icon21/06/2000
New director appointed
dot icon21/06/2000
Director resigned
dot icon13/06/2000
Return made up to 30/05/00; full list of members
dot icon12/10/1999
Secretary's particulars changed
dot icon12/07/1999
Full accounts made up to 1999-03-31
dot icon10/06/1999
Return made up to 23/05/99; full list of members
dot icon07/07/1998
Full accounts made up to 1998-03-31
dot icon03/06/1998
Return made up to 23/05/98; full list of members
dot icon01/01/1998
Auditor's resignation
dot icon19/11/1997
Full accounts made up to 1997-03-31
dot icon04/07/1997
New director appointed
dot icon29/06/1997
Director resigned
dot icon02/06/1997
Return made up to 23/05/97; full list of members
dot icon24/01/1997
Full accounts made up to 1996-03-31
dot icon02/06/1996
Return made up to 23/05/96; full list of members
dot icon22/11/1995
Full accounts made up to 1995-03-31
dot icon05/06/1995
Return made up to 23/05/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Director resigned
dot icon21/11/1994
Full accounts made up to 1994-03-31
dot icon12/07/1994
Return made up to 23/05/94; full list of members
dot icon12/07/1994
Director resigned
dot icon18/12/1993
Secretary resigned;new secretary appointed
dot icon23/09/1993
Full accounts made up to 1992-12-31
dot icon19/07/1993
New secretary appointed
dot icon08/07/1993
Secretary resigned;director resigned;new director appointed
dot icon08/07/1993
Accounting reference date extended from 31/12 to 31/03
dot icon08/07/1993
Registered office changed on 09/07/93 from: rudby hall,, hutton rudby,, yarm,, cleveland. TS15 ojn
dot icon08/07/1993
Director resigned;new director appointed
dot icon08/07/1993
New director appointed
dot icon03/06/1993
Return made up to 23/05/93; full list of members
dot icon03/06/1993
Director resigned
dot icon24/04/1993
Director resigned
dot icon24/04/1993
Director resigned
dot icon05/11/1992
Full accounts made up to 1991-12-31
dot icon29/07/1992
Full accounts made up to 1990-12-31
dot icon05/07/1992
Secretary resigned
dot icon10/06/1992
Return made up to 23/05/92; no change of members
dot icon10/06/1992
Director's particulars changed
dot icon18/01/1992
Full accounts made up to 1989-12-31
dot icon23/10/1991
Full accounts made up to 1988-12-31
dot icon23/10/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon03/06/1991
Return made up to 23/05/91; no change of members
dot icon09/01/1991
Return made up to 16/05/90; full list of members
dot icon22/05/1990
Director resigned;new director appointed
dot icon30/04/1990
Return made up to 20/06/89; full list of members
dot icon30/04/1990
Return made up to 20/06/88; full list of members
dot icon17/02/1989
Wd 06/02/89 ad 26/01/88--------- £ si 9998@1=9998 £ ic 2/10000
dot icon17/02/1989
Resolutions
dot icon16/02/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/02/1989
Certificate of change of name
dot icon01/02/1989
Full accounts made up to 1987-12-31
dot icon17/08/1987
Registered office changed on 18/08/87 from: elta house, yarm road, stockton on tees, cleveland TS18 3RX
dot icon16/08/1987
Certificate of change of name
dot icon26/01/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon26/01/1987
Registered office changed on 27/01/87 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
dot icon19/01/1987
Incorporation
dot icon19/01/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Buckley, Frank William
Director
22/06/1993 - 06/12/1994
2
Martin, Robert Calder
Director
22/06/1993 - 09/06/1997
14
Favager, Wendy Jane
Director
25/06/2001 - 22/01/2002
5
Duckels, Kenneth Michael
Director
22/01/2002 - 02/02/2007
14
Hannam, Stephen John
Director
22/06/1993 - 25/06/2001
13

Persons with Significant Control

0

No PSC data available.

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Description

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About MARQEM LIMITED

MARQEM LIMITED is an(a) Dissolved company incorporated on 19/01/1987 with the registered office located at 3rd Floor Elizabeth House, 39 York Road, London SE1 7NQ. There are currently 3 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 MARQEM LIMITED?

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MARQEM LIMITED is currently Dissolved. It was registered on 19/01/1987 and dissolved on 25/07/2011.

Where is MARQEM LIMITED located?

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MARQEM LIMITED is registered at 3rd Floor Elizabeth House, 39 York Road, London SE1 7NQ.

What is the latest filing for MARQEM LIMITED?

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The latest filing was on 25/07/2011: Final Gazette dissolved via compulsory strike-off.