About

Registered Number: 02977594
Date of Incorporation: 11/10/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: First Floor 677 High Road, North Finchley, London, N12 0DA

 

Marcline Ltd was registered on 11 October 1994. We don't know the number of employees at this organisation. This business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AKDOGAN, Nadiye 13 May 2014 - 1
AKDOGAN, Tanya 13 May 2014 - 1
DODOSH, Ana 18 October 1994 - 1
LAWRENCE, Gordon James 18 October 1994 13 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 05 March 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 26 October 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 02 November 2015
CH03 - Change of particulars for secretary 02 November 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 30 September 2014
AP01 - Appointment of director 24 June 2014
AP01 - Appointment of director 24 June 2014
TM01 - Termination of appointment of director 15 May 2014
AD01 - Change of registered office address 07 May 2014
AD01 - Change of registered office address 07 May 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 01 October 2010
AA - Annual Accounts 26 October 2009
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 02 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 31 October 2007
288c - Notice of change of directors or secretaries or in their particulars 21 November 2006
288c - Notice of change of directors or secretaries or in their particulars 21 November 2006
363a - Annual Return 21 November 2006
AA - Annual Accounts 04 November 2006
363a - Annual Return 07 November 2005
AA - Annual Accounts 07 November 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 09 September 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 04 November 2003
395 - Particulars of a mortgage or charge 25 September 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 21 October 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 10 October 2000
AA - Annual Accounts 09 August 2000
363s - Annual Return 18 October 1999
AA - Annual Accounts 27 September 1999
363s - Annual Return 15 October 1998
AA - Annual Accounts 31 May 1998
363s - Annual Return 22 October 1997
AA - Annual Accounts 29 June 1997
363s - Annual Return 22 October 1996
395 - Particulars of a mortgage or charge 04 October 1996
AA - Annual Accounts 04 August 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 November 1995
363s - Annual Return 24 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 March 1995
MEM/ARTS - N/A 17 February 1995
RESOLUTIONS - N/A 28 November 1994
123 - Notice of increase in nominal capital 28 November 1994
288 - N/A 21 November 1994
287 - Change in situation or address of Registered Office 02 November 1994
NEWINC - New incorporation documents 11 October 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 23 September 2003 Outstanding

N/A

Mortgage debenture 27 September 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.