| Company Name | Marcon Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04083851 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2000(23 years, 7 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Michael Matheakis |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 10 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Abbots Gardens London N2 0JG |
| Secretary Name | Lizabeth Suzanne Matheakis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 10 August 2010) |
| Role | Company Director |
| Correspondence Address | 5 Abbots Gardens London N2 0JG |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 3 Southwark Street London SE1 1RQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2010 | Application to strike the company off the register (3 pages) |
| 12 April 2010 | Application to strike the company off the register (3 pages) |
| 23 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-11-23
|
| 23 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-11-23
|
| 23 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-11-23
|
| 21 May 2009 | Total exemption full accounts made up to 30 November 2008 (13 pages) |
| 21 May 2009 | Total exemption full accounts made up to 30 November 2008 (13 pages) |
| 19 January 2009 | Return made up to 04/10/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 04/10/08; full list of members (3 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 21 April 2008 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 21 April 2008 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 21 January 2008 | Secretary's particulars changed (1 page) |
| 21 January 2008 | Director's particulars changed (1 page) |
| 21 January 2008 | Return made up to 04/10/07; full list of members (2 pages) |
| 21 January 2008 | Secretary's particulars changed (1 page) |
| 21 January 2008 | Director's particulars changed (1 page) |
| 21 January 2008 | Return made up to 04/10/07; full list of members (2 pages) |
| 3 November 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 30 August 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 30 August 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 18 October 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 18 October 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 26 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 26 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 10 November 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 5 October 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 5 October 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 18 December 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 18 December 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 17 October 2002 | Ad 11/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 October 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 17 October 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 17 October 2002 | Ad 11/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 14 January 2002 | Return made up to 04/10/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 04/10/01; full list of members (6 pages) |
| 24 July 2001 | Accounting reference date extended from 31/10/01 to 30/11/01 (1 page) |
| 24 July 2001 | Accounting reference date extended from 31/10/01 to 30/11/01 (1 page) |
| 9 November 2000 | Resolutions
|
| 9 November 2000 | Resolutions
|
| 7 November 2000 | Secretary resigned (1 page) |
| 7 November 2000 | Director resigned (1 page) |
| 7 November 2000 | Director resigned (1 page) |
| 7 November 2000 | New secretary appointed (2 pages) |
| 7 November 2000 | New director appointed (2 pages) |
| 7 November 2000 | Registered office changed on 07/11/00 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 7 November 2000 | New secretary appointed (2 pages) |
| 7 November 2000 | New director appointed (2 pages) |
| 7 November 2000 | Secretary resigned (1 page) |
| 7 November 2000 | Registered office changed on 07/11/00 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 4 October 2000 | Incorporation (12 pages) |