| Company Name | Mardeno (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03612227 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1998(25 years, 8 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Frederik Bernard Schonau |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 10 August 1998(same day as company formation) |
| Role | Manager |
| Country of Residence | Germany |
| Correspondence Address | 6 Sudetenstrasse Schoneck-Budesheim Rhine-Main Area 61137 |
| Secretary Name | Peter Raymond Grainger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2001(3 years after company formation) |
| Appointment Duration | 14 years, 11 months (closed 16 August 2016) |
| Role | Company Director |
| Correspondence Address | 48a Pondcroft Road Knebworth SG3 6DE |
| Secretary Name | Maarten Jacob Bauke Koutstaal |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 10 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Thorbeckestraat378 Wageningen 6702 Cg |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr Frederik Bernard Schonau 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,814 |
| Cash | £261 |
| Current Liabilities | £110,373 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 24 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2014 | Registered office address changed from 369 Hertford Road Enfield Middlesex EN3 5JW to 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 17 December 2014 (1 page) |
| 17 December 2014 | Registered office address changed from 369 Hertford Road Enfield Middlesex EN3 5JW to 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 17 December 2014 (1 page) |
| 5 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 7 October 2013 | Secretary's details changed for Peter Raymond Grainger on 1 May 2013 (2 pages) |
| 7 October 2013 | Secretary's details changed for Peter Raymond Grainger on 1 May 2013 (2 pages) |
| 7 October 2013 | Secretary's details changed for Peter Raymond Grainger on 1 May 2013 (2 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 11 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 21 October 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 21 October 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 17 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 8 November 2010 | Director's details changed for Frederik Bernard Schonau on 10 August 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Frederik Bernard Schonau on 10 August 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 28 November 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 28 November 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 8 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 10/08/08; full list of members (3 pages) |
| 26 January 2009 | Return made up to 10/08/08; full list of members (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 19 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 23 November 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 11 December 2006 | Director's particulars changed (1 page) |
| 11 December 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 11 December 2006 | Director's particulars changed (1 page) |
| 4 July 2006 | Registered office changed on 04/07/06 from: riverside house 1 place farm wheathampstead hertfordshire AL4 8SB (1 page) |
| 4 July 2006 | Registered office changed on 04/07/06 from: riverside house 1 place farm wheathampstead hertfordshire AL4 8SB (1 page) |
| 9 January 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 13 September 2005 | Return made up to 10/08/05; full list of members (2 pages) |
| 13 September 2005 | Return made up to 10/08/05; full list of members (2 pages) |
| 23 December 2004 | Registered office changed on 23/12/04 from: prince consort house albert embankment london SE1 7TJ (1 page) |
| 23 December 2004 | Registered office changed on 23/12/04 from: prince consort house albert embankment london SE1 7TJ (1 page) |
| 28 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 28 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 27 August 2004 | Return made up to 10/08/04; full list of members (5 pages) |
| 27 August 2004 | Return made up to 10/08/04; full list of members (5 pages) |
| 3 September 2003 | Return made up to 10/08/03; full list of members (5 pages) |
| 3 September 2003 | Return made up to 10/08/03; full list of members (5 pages) |
| 29 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 29 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 13 November 2002 | Registered office changed on 13/11/02 from: price firman & co prince consort albert embankment, london SE1 7TJ (1 page) |
| 13 November 2002 | Registered office changed on 13/11/02 from: price firman & co prince consort albert embankment, london SE1 7TJ (1 page) |
| 21 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 21 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 2 September 2002 | Return made up to 10/08/02; full list of members (5 pages) |
| 2 September 2002 | Return made up to 10/08/02; full list of members (5 pages) |
| 27 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 27 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 17 September 2001 | New secretary appointed (2 pages) |
| 17 September 2001 | New secretary appointed (2 pages) |
| 17 September 2001 | Secretary resigned (1 page) |
| 17 September 2001 | Secretary resigned (1 page) |
| 29 August 2001 | Return made up to 10/08/01; full list of members (5 pages) |
| 29 August 2001 | Return made up to 10/08/01; full list of members (5 pages) |
| 22 August 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 June 2000 | Ad 30/11/99--------- £ si 998@1=998 £ ic 2/1000 (3 pages) |
| 23 June 2000 | Ad 30/11/99--------- £ si 998@1=998 £ ic 2/1000 (3 pages) |
| 24 August 1999 | Return made up to 10/08/99; full list of members (5 pages) |
| 24 August 1999 | Return made up to 10/08/99; full list of members (5 pages) |
| 2 July 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 2 July 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 19 August 1998 | Director resigned (1 page) |
| 19 August 1998 | New director appointed (2 pages) |
| 19 August 1998 | Director resigned (1 page) |
| 19 August 1998 | New secretary appointed (2 pages) |
| 19 August 1998 | Secretary resigned (1 page) |
| 19 August 1998 | New secretary appointed (2 pages) |
| 19 August 1998 | Secretary resigned (1 page) |
| 19 August 1998 | New director appointed (2 pages) |
| 10 August 1998 | Incorporation (21 pages) |
| 10 August 1998 | Incorporation (21 pages) |