Marquekey Limited

Company Name	Marquekey Limited
Company Status	Dissolved
Company Number	03748926
Category	Private Limited Company
Incorporation Date	8 April 1999(25 years ago)
Dissolution Date	31 January 2006 (18 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Gueorgui Salvitskiy
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Russian
Status	Closed
Appointed	24 November 2004(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 31 January 2006)
Role	Consultant
Correspondence Address	10 Mira Str., Apt.2 Temkino Smolensk Region Russia

Secretary Name	Grepan Services Ltd (Corporation)
Status	Closed
Appointed	10 April 2003(4 years after company formation)
Appointment Duration	2 years, 9 months (closed 31 January 2006)
Correspondence Address	25 Eretrias Str. Limassol 3111 Cyprus

Director Name	Panayiotis Chiratos
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	26 February 2001(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 2003)
Role	Economist
Correspondence Address	Erechtheos 9a Ayios Spiridonas Limassol Foreign

Secretary Name	Chryso Ioannou
Nationality	Cypriot
Status	Resigned
Appointed	26 February 2001(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 2003)
Role	Secretary
Correspondence Address	Delacroua 8 Diamond Court 3rd Floor Flat 301 Limassol Foreign

Director Name	Ovdak Igor
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 April 2003(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2004)
Role	Businessman
Correspondence Address	7 Corp 1 Mnevniki St. Apt 269 Moscow 123308 Russia

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	01 January 2000(8 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 2001)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	01 January 2000(8 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 2001)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	13 April 2004(5 years after company formation)
Appointment Duration	1 week, 3 days (resigned 23 April 2004)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	Suite 100 2nd Floor 20 Old Street London EC1V 9AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 April 2004 (19 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

31 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2005	First Gazette notice for voluntary strike-off (1 page)
8 September 2005	Application for striking-off (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (1 page)
16 September 2004	Return made up to 08/04/04; full list of members (6 pages)
9 September 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
30 April 2004	Secretary resigned (1 page)
26 April 2004	Registered office changed on 26/04/04 from: international house 31 church rd london NW4 4EB (1 page)
20 April 2004	New secretary appointed (2 pages)
31 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
6 November 2003	Secretary resigned (1 page)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
11 August 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
14 July 2003	Return made up to 08/04/03; no change of members (4 pages)
23 May 2002	Return made up to 08/04/02; full list of members (6 pages)
26 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
18 December 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
15 March 2001	Director resigned (2 pages)
15 March 2001	Secretary resigned (1 page)
19 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
17 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2000	Return made up to 08/04/00; full list of members 363(287) ‐ Registered office changed on 17/05/00 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 May 2000	New director appointed (1 page)
17 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 2000	New secretary appointed (1 page)
8 April 1999	Incorporation (16 pages)

Marquekey Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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