Company NameMarquin Services Limited
Company StatusDissolved
Company Number03668080
CategoryPrivate Limited Company
Incorporation Date16 November 1998(25 years, 5 months ago)
Dissolution Date5 December 2000 (23 years, 5 months ago)

Directors

Director NameJillian Watson
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityAustralian
StatusClosed
Appointed28 January 1999(2 months, 1 week after company formation)
Appointment Duration1 year, 10 months (closed 05 December 2000)
RoleConsultant
Correspondence Address64 Ethelburga Tower
Maskelyne Close
London
SW11 4AB
Director Name1st Contact Directors Limited (Corporation)
StatusClosed
Appointed23 January 1999(2 months, 1 week after company formation)
Appointment Duration1 year, 10 months (closed 05 December 2000)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed16 November 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed16 November 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed23 January 1999(2 months, 1 week after company formation)
Appointment Duration5 days (resigned 28 January 1999)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered AddressFlat 2
6 Elliot Road
London
W4 1PE
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

15 August 2000First Gazette notice for compulsory strike-off (1 page)
14 June 2000Director's particulars changed (1 page)
10 February 1999Registered office changed on 10/02/99 from: 1ST contact 70 north end road london W14 0SJ (1 page)
10 February 1999New director appointed (2 pages)
10 February 1999Secretary resigned (1 page)
29 January 1999Registered office changed on 29/01/99 from: suite 21298 72 new bond street london W1Y 9DD (1 page)
29 January 1999Secretary resigned (1 page)
29 January 1999New director appointed (2 pages)
29 January 1999New secretary appointed (2 pages)
29 January 1999Director resigned (1 page)
16 November 1998Incorporation (16 pages)