About

Registered Number: 05789362
Date of Incorporation: 21/04/2006 (18 years ago)
Company Status: Active
Registered Address: The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY

 

Established in 2006, Marios Schwab Ltd have registered office in Woodford Green in Essex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. Schwab, Marios is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHWAB, Marios 21 April 2006 - 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 27 April 2018
CH01 - Change of particulars for director 27 April 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 25 April 2016
AAMD - Amended Accounts 26 January 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 08 May 2014
AR01 - Annual Return 27 January 2014
AD01 - Change of registered office address 13 August 2013
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 05 June 2013
AD01 - Change of registered office address 15 May 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 23 December 2010
MG01 - Particulars of a mortgage or charge 28 July 2010
AR01 - Annual Return 07 June 2010
AD01 - Change of registered office address 07 June 2010
CH01 - Change of particulars for director 04 June 2010
TM02 - Termination of appointment of secretary 04 June 2010
SH01 - Return of Allotment of shares 19 May 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 27 May 2008
288c - Notice of change of directors or secretaries or in their particulars 21 May 2008
AA - Annual Accounts 10 January 2008
225 - Change of Accounting Reference Date 09 January 2008
363a - Annual Return 11 May 2007
288a - Notice of appointment of directors or secretaries 11 May 2007
288b - Notice of resignation of directors or secretaries 11 May 2007
353 - Register of members 11 May 2007
288c - Notice of change of directors or secretaries or in their particulars 20 March 2007
RESOLUTIONS - N/A 02 January 2007
287 - Change in situation or address of Registered Office 02 January 2007
288a - Notice of appointment of directors or secretaries 08 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
NEWINC - New incorporation documents 21 April 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 27 July 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.