About

Registered Number: 04895847
Date of Incorporation: 11/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Regina House, 124 Finchley Road, London, NW3 5JS

 

Marcole Ltd was founded on 11 September 2003 with its registered office in London, it has a status of "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SACKS, Neil 11 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SACKS, Avis Denise 11 September 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 February 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 22 October 2018
SH01 - Return of Allotment of shares 13 August 2018
RESOLUTIONS - N/A 09 August 2018
AA - Annual Accounts 27 February 2018
PSC04 - N/A 14 November 2017
CS01 - N/A 14 November 2017
PSC04 - N/A 14 November 2017
RESOLUTIONS - N/A 08 November 2017
SH01 - Return of Allotment of shares 08 November 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 November 2017
CC04 - Statement of companies objects 08 November 2017
AA - Annual Accounts 14 February 2017
CS01 - N/A 04 November 2016
RP04AR01 - N/A 19 August 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 28 November 2012
AAMD - Amended Accounts 22 June 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 04 November 2011
AD01 - Change of registered office address 14 July 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 02 October 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 03 October 2008
353a - Register of members in non-legible form 29 August 2008
287 - Change in situation or address of Registered Office 29 August 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 01 October 2007
287 - Change in situation or address of Registered Office 24 May 2007
AA - Annual Accounts 17 January 2007
363a - Annual Return 28 September 2006
AA - Annual Accounts 01 February 2006
363a - Annual Return 11 October 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 06 October 2004
288a - Notice of appointment of directors or secretaries 23 September 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
NEWINC - New incorporation documents 11 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.