About

Registered Number: 05439737
Date of Incorporation: 29/04/2005 (19 years and 11 months ago)
Company Status: Active
Registered Address: Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

 

Mardan Europe (No. 2) Ltd was founded on 29 April 2005 with its registered office in London. There are no directors listed for the company in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 12 June 2020
CS01 - N/A 13 May 2020
MR01 - N/A 14 December 2019
CH01 - Change of particulars for director 19 August 2019
CH01 - Change of particulars for director 19 August 2019
CH01 - Change of particulars for director 19 August 2019
CH01 - Change of particulars for director 19 August 2019
CH03 - Change of particulars for secretary 19 August 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 05 April 2018
MR01 - N/A 13 August 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 07 April 2017
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 15 April 2015
MR01 - N/A 24 December 2014
MR01 - N/A 16 December 2014
MR01 - N/A 16 December 2014
MR01 - N/A 16 December 2014
MR01 - N/A 16 December 2014
MR01 - N/A 16 December 2014
MR01 - N/A 16 December 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 31 March 2010
AA - Annual Accounts 06 May 2009
363a - Annual Return 01 May 2009
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
363a - Annual Return 21 July 2008
AA - Annual Accounts 01 May 2008
288a - Notice of appointment of directors or secretaries 07 September 2007
363a - Annual Return 21 June 2007
AA - Annual Accounts 09 May 2007
363s - Annual Return 26 May 2006
MEM/ARTS - N/A 30 July 2005
225 - Change of Accounting Reference Date 19 July 2005
287 - Change in situation or address of Registered Office 19 July 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
CERTNM - Change of name certificate 08 July 2005
NEWINC - New incorporation documents 29 April 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 December 2019 Outstanding

N/A

A registered charge 28 July 2017 Outstanding

N/A

A registered charge 04 December 2014 Outstanding

N/A

A registered charge 04 December 2014 Outstanding

N/A

A registered charge 04 December 2014 Outstanding

N/A

A registered charge 04 December 2014 Outstanding

N/A

A registered charge 04 December 2014 Outstanding

N/A

A registered charge 04 December 2014 Outstanding

N/A

A registered charge 04 December 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.