Company NameMarco Limited
Company StatusDissolved
Company Number02913709
CategoryPrivate Limited Company
Incorporation Date29 March 1994(30 years, 1 month ago)
Dissolution Date6 January 2004 (20 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameGillian Suzanne Freedman
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed09 May 1994(1 month, 1 week after company formation)
Appointment Duration9 years, 8 months (closed 06 January 2004)
RoleCompany Director
Correspondence Address90 Greencroft Gardens
London
NW6 3PH
Secretary NameAntoinette Jordan
NationalityBritish
StatusClosed
Appointed09 May 1994(1 month, 1 week after company formation)
Appointment Duration9 years, 8 months (closed 06 January 2004)
RoleSecretary
Correspondence Address10 Ferncroft Avenue
Hampstead
London
NW3 7PH
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed29 March 1994(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed29 March 1994(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered Address90 Greencroft Gardens
London
NW6 3PH
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London

Financials

Year2014
Turnover£30,058
Current Liabilities£19,067

Accounts

Latest Accounts31 October 2001 (22 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 October

Filing History

6 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2003Application for striking-off (1 page)
28 August 2002Total exemption full accounts made up to 31 October 2001 (8 pages)
27 March 2002Return made up to 29/03/02; full list of members (6 pages)
3 September 2001Total exemption full accounts made up to 31 October 2000 (4 pages)
29 March 2001Return made up to 29/03/01; full list of members (6 pages)
1 November 2000Return made up to 29/03/00; full list of members
  • 363(287) ‐ Registered office changed on 01/11/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 August 2000Full accounts made up to 31 October 1999 (4 pages)
26 August 1999Full accounts made up to 30 October 1998 (4 pages)
29 July 1999Return made up to 29/03/99; no change of members (4 pages)
2 September 1998Full accounts made up to 31 October 1997 (4 pages)
10 May 1998Return made up to 29/03/98; full list of members (6 pages)
26 August 1997Return made up to 29/03/97; no change of members (4 pages)
26 August 1997Full accounts made up to 31 October 1996 (4 pages)
17 April 1996Return made up to 29/03/96; no change of members (4 pages)
28 March 1996Accounting reference date extended from 30/04 to 30/10 (1 page)
1 February 1996Full accounts made up to 30 April 1995 (5 pages)
11 April 1995Return made up to 29/03/95; full list of members (6 pages)