Marktech Concepts Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Fadi Ramadan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	06 January 1999(6 days after company formation)
Appointment Duration	3 years, 2 months (closed 12 March 2002)
Role	Company Director
Correspondence Address	15751 Rockfield Boulevard Suite 200 Irvine California 92718 Usa

Director Name	Marwan Ramadan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Lebanese
Status	Closed
Appointed	06 January 1999(6 days after company formation)
Appointment Duration	3 years, 2 months (closed 12 March 2002)
Role	Company Director
Correspondence Address	15751 Rockfield Boulevard Suite 200 Irvine California 92718 Usa

Director Name	Mokhtar Ramadan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	06 January 1999(6 days after company formation)
Appointment Duration	3 years, 2 months (closed 12 March 2002)
Role	Company Director
Correspondence Address	15751 Rockfield Boulevard Suite 200 Irvine California 92718 Usa Foreign

Secretary Name	Marwan Ramadan
Nationality	Lebanese
Status	Closed
Appointed	31 January 2000(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 12 March 2002)
Role	Company Director
Correspondence Address	15751 Rockfield Boulevard Suite 200 Irvine California 92718 Usa

Director Name	Philip Hirsch
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 1999(6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 19 December 2000)
Role	Company Director
Correspondence Address	15751 Rockfield Boulevard Suite 200 Irvine California 92718 Usa Foreign

Secretary Name	Richard Cawker
Nationality	British
Status	Resigned
Appointed	06 January 1999(6 days after company formation)
Appointment Duration	1 year (resigned 31 January 2000)
Role	Company Director
Correspondence Address	100 Earlshall Road Eltham London SE9 1PR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 December 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 December

12 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2001	First Gazette notice for voluntary strike-off (1 page)
9 October 2001	Application for striking-off (1 page)
14 February 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Director resigned (1 page)
15 August 2000	Compulsory strike-off action has been discontinued (1 page)
11 August 2000	Return made up to 31/12/99; full list of members (7 pages)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	Secretary resigned (1 page)
2 August 2000	Ad 06/01/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 July 2000	First Gazette notice for compulsory strike-off (1 page)
10 February 1999	Company name changed evermatter LIMITED\certificate issued on 11/02/99 (2 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	Registered office changed on 05/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
31 December 1998	Incorporation (13 pages)

Contact Companies London