| Company Name | Marcdene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03016141 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1995(29 years, 2 months ago) |
| Dissolution Date | 23 May 2000 (23 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Osman Azis |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1995(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 23 May 2000) |
| Role | Company Director |
| Correspondence Address | Mousehill Court Milford Surrey GU8 5EA |
| Director Name | Mr Gianluca Cicogna |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 09 February 1995(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 23 May 2000) |
| Role | Investment Banker |
| Correspondence Address | 18 Egerton Gardens London Sw3 |
| Secretary Name | Mr Osman Azis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1995(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 23 May 2000) |
| Role | Company Director |
| Correspondence Address | Mousehill Court Milford Surrey GU8 5EA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1st Floor 22 Peterborough Road Harrow Middlesex HA1 2BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 1999 | Application for striking-off (1 page) |
| 6 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 22 February 1999 | Return made up to 30/01/99; no change of members
|
| 22 February 1999 | Registered office changed on 22/02/99 from: 6 vigo street london W1X 1AH (1 page) |
| 22 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 16 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 11 August 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 27 May 1997 | Return made up to 30/01/97; full list of members
|
| 21 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 20 October 1995 | Registered office changed on 20/10/95 from: c/o parke & co 10 st george street london wir 9DF (1 page) |
| 27 September 1995 | Accounting reference date notified as 31/12 (1 page) |