About

Registered Number: 05394385
Date of Incorporation: 16/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: International House, 12 Constance Street, London, E16 2DQ,

 

Marcedo Ltd was founded on 16 March 2005 and has its registered office in London.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABELE, Peter Bernd 16 March 2005 - 1
FISCHER, Heinrich Wiard Patrick 07 October 2010 02 December 2011 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AA - Annual Accounts 25 November 2019
AD01 - Change of registered office address 12 April 2019
DISS40 - Notice of striking-off action discontinued 02 April 2019
CS01 - N/A 01 April 2019
AD01 - Change of registered office address 01 April 2019
AA - Annual Accounts 01 April 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
CS01 - N/A 31 March 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 04 April 2017
DISS40 - Notice of striking-off action discontinued 08 March 2017
GAZ1 - First notification of strike-off action in London Gazette 07 March 2017
AA - Annual Accounts 02 March 2017
DISS40 - Notice of striking-off action discontinued 22 June 2016
AR01 - Annual Return 21 June 2016
AD01 - Change of registered office address 21 June 2016
GAZ1 - First notification of strike-off action in London Gazette 14 June 2016
AA - Annual Accounts 27 January 2016
DISS40 - Notice of striking-off action discontinued 15 April 2015
GAZ1 - First notification of strike-off action in London Gazette 14 April 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 13 April 2015
TM02 - Termination of appointment of secretary 12 June 2014
AR01 - Annual Return 12 April 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 31 January 2013
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 22 March 2012
CH04 - Change of particulars for corporate secretary 22 March 2012
CH01 - Change of particulars for director 22 March 2012
TM01 - Termination of appointment of director 06 December 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 02 December 2010
AP01 - Appointment of director 12 October 2010
AR01 - Annual Return 29 April 2010
AA - Annual Accounts 26 April 2010
363a - Annual Return 09 April 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 05 June 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 15 May 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 14 June 2006
363a - Annual Return 19 April 2006
RESOLUTIONS - N/A 21 April 2005
NEWINC - New incorporation documents 16 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.