| Company Name | Marcon International (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04375801 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2002(22 years, 2 months ago) |
| Dissolution Date | 22 October 2019 (4 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Allen Lone |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 18 February 2002(same day as company formation) |
| Role | Business Owner |
| Country of Residence | Canada |
| Correspondence Address | 142 Forsythe Street Oakville Ontario L6k3k3 Canada |
| Secretary Name | Allen Lone |
|---|---|
| Status | Closed |
| Appointed | 18 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2455 Cawthra Rd Unit 75 Mississauga Ontario L5a 3p1 |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Website | cvsinternational.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0186564 |
| Telephone region | Freephone |
Location
| Registered Address | 1 Berkeley Street Mayfair London W1J 8DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marcon International Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,526 |
| Cash | £334 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 22 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2019 | Application to strike the company off the register (3 pages) |
| 27 June 2019 | Unaudited abridged accounts made up to 28 February 2019 (6 pages) |
| 28 January 2019 | Unaudited abridged accounts made up to 28 February 2018 (6 pages) |
| 28 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 24 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 24 January 2018 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 17 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 2 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Secretary's details changed for Allen Lone on 1 February 2016 (1 page) |
| 2 February 2016 | Secretary's details changed for Allen Lone on 1 February 2016 (1 page) |
| 2 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 1 September 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 20 June 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 31 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 21 January 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 27 March 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 28 February 2010 (9 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 28 February 2010 (9 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 29 February 2012 (9 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 29 February 2012 (9 pages) |
| 6 February 2012 | Secretary's details changed for Allen Lone on 1 August 2011 (2 pages) |
| 6 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Secretary's details changed for Allen Lone on 1 August 2011 (2 pages) |
| 6 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Secretary's details changed for Allen Lone on 1 August 2011 (2 pages) |
| 18 March 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 8 March 2010 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 8 March 2010 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 5 January 2010 | Director's details changed for Allen Lone on 4 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Allen Lone on 4 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Allen Lone on 4 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 20 March 2009 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 20 March 2009 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 20 March 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 9 February 2009 | Secretary appointed allen lone (1 page) |
| 9 February 2009 | Secretary appointed allen lone (1 page) |
| 9 December 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 9 December 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 3 June 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 2 June 2008 | Director's change of particulars / allen lone / 02/06/2008 (1 page) |
| 2 June 2008 | Registered office changed on 02/06/2008 from 72 new bond street mayfair london W1S 1RR (1 page) |
| 2 June 2008 | Registered office changed on 02/06/2008 from 72 new bond street mayfair london W1S 1RR (1 page) |
| 2 June 2008 | Director's change of particulars / allen lone / 02/06/2008 (1 page) |
| 19 July 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 19 July 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 14 March 2007 | Return made up to 18/02/07; full list of members (6 pages) |
| 14 March 2007 | Return made up to 18/02/07; full list of members (6 pages) |
| 27 November 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 27 November 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 9 May 2006 | Return made up to 18/02/06; full list of members (6 pages) |
| 9 May 2006 | Return made up to 18/02/06; full list of members (6 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 22 July 2005 | Return made up to 18/02/05; full list of members (6 pages) |
| 22 July 2005 | Return made up to 18/02/05; full list of members (6 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 2 July 2004 | Return made up to 18/02/04; full list of members (6 pages) |
| 2 July 2004 | Return made up to 18/02/04; full list of members (6 pages) |
| 9 October 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 9 October 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 30 April 2003 | Return made up to 18/02/03; full list of members
|
| 30 April 2003 | Return made up to 18/02/03; full list of members
|
| 19 February 2002 | Director resigned (1 page) |
| 19 February 2002 | New director appointed (1 page) |
| 19 February 2002 | Director resigned (1 page) |
| 19 February 2002 | New director appointed (1 page) |
| 18 February 2002 | Incorporation (16 pages) |
| 18 February 2002 | Incorporation (16 pages) |