About

Registered Number: 04683969
Date of Incorporation: 03/03/2003 (21 years and 1 month ago)
Company Status: Liquidation
Registered Address: 30 Finsbury Square, London, EC2P 2YU

 

Having been setup in 2003, Mardom Corporation Ltd have registered office in London. Currently we aren't aware of the number of employees at the the company. The current directors of this business are listed as Deol, Dominique, Deol, Marnique at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEOL, Marnique 11 September 2007 31 August 2014 1
Secretary Name Appointed Resigned Total Appointments
DEOL, Dominique 11 September 2007 01 June 2015 1

Filing History

Document Type Date
WU04 - N/A 16 September 2019
CVA4 - N/A 29 April 2019
AD01 - Change of registered office address 25 January 2019
WU04 - N/A 17 January 2019
CVA3 - N/A 26 August 2018
1.1 - Report of meeting approving voluntary arrangement 08 February 2018
LIQ MISC OC - N/A 08 February 2018
TM01 - Termination of appointment of director 13 January 2018
COCOMP - Order to wind up 14 September 2017
CVA3 - N/A 16 August 2017
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 01 September 2016
1.1 - Report of meeting approving voluntary arrangement 30 October 2015
LIQ MISC OC - N/A 30 October 2015
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 26 August 2015
TM02 - Termination of appointment of secretary 09 June 2015
TM01 - Termination of appointment of director 04 September 2014
AA - Annual Accounts 18 July 2014
1.1 - Report of meeting approving voluntary arrangement 01 July 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 16 July 2013
AA - Annual Accounts 01 July 2013
DISS40 - Notice of striking-off action discontinued 30 March 2013
AR01 - Annual Return 28 March 2013
GAZ1 - First notification of strike-off action in London Gazette 08 January 2013
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 19 April 2012
AD01 - Change of registered office address 19 April 2012
CH01 - Change of particulars for director 19 April 2012
CH03 - Change of particulars for secretary 19 April 2012
CH01 - Change of particulars for director 19 April 2012
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH03 - Change of particulars for secretary 08 March 2010
TM02 - Termination of appointment of secretary 08 March 2010
TM01 - Termination of appointment of director 08 March 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 29 October 2008
RESOLUTIONS - N/A 16 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 May 2008
123 - Notice of increase in nominal capital 16 May 2008
363a - Annual Return 10 April 2008
225 - Change of Accounting Reference Date 10 April 2008
287 - Change in situation or address of Registered Office 10 April 2008
353 - Register of members 10 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 April 2008
288a - Notice of appointment of directors or secretaries 11 December 2007
288a - Notice of appointment of directors or secretaries 11 December 2007
CERTNM - Change of name certificate 16 November 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
287 - Change in situation or address of Registered Office 12 September 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
288b - Notice of resignation of directors or secretaries 12 September 2007
288b - Notice of resignation of directors or secretaries 12 September 2007
AA - Annual Accounts 08 June 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 11 April 2006
363a - Annual Return 03 March 2006
AA - Annual Accounts 19 April 2005
363a - Annual Return 04 March 2005
AA - Annual Accounts 13 April 2004
363a - Annual Return 05 March 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
287 - Change in situation or address of Registered Office 21 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
NEWINC - New incorporation documents 03 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.