Markou Limited

Company Name	Markou Limited
Company Status	Dissolved
Company Number	05029540
Category	Private Limited Company
Incorporation Date	29 January 2004(20 years, 2 months ago)
Dissolution Date	16 May 2023 (11 months, 1 week ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Florentia Markou
Nationality	Cypriot
Status	Closed
Appointed	09 February 2004(1 week, 4 days after company formation)
Appointment Duration	19 years, 3 months (closed 16 May 2023)
Role	Computer Consultant
Correspondence Address	14 Heddon Court Avenue Cockfosters Hertfordshire EN4 9NE

Director Name	Mrs Florentia Markou
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Cypriot
Status	Closed
Appointed	06 April 2010(6 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (closed 16 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Heddon Court Avenue Cockfosters Hertfordshire EN4 9NE

Director Name	Mr Markos Markou
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2014(10 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 16 May 2023)
Role	Information Technology Consultant
Country of Residence	England
Correspondence Address	14 Heddon Court Avenue Cockfosters Hertfordshire EN4 9NE

Director Name	Mr Markos Markou
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(1 week, 4 days after company formation)
Appointment Duration	7 years (resigned 07 March 2011)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	14 Heddon Court Avenue Cockfosters Hertfordshire EN4 9NE

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	29 January 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	29 January 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Sterling House Fulbourne Road Walthamstow London E17 4EE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

50 at £1	Florentina Markou 50.00% Ordinary
50 at £1	Markos Markou 50.00% Ordinary

Financials

Year	2014
Net Worth	£455
Cash	£17,124
Current Liabilities	£25,285

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

31 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
10 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
16 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (5 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
9 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
14 October 2014	Appointment of Mr Markos Markou as a director on 1 October 2014 (2 pages)
14 October 2014	Appointment of Mr Markos Markou as a director on 1 October 2014 (2 pages)
13 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
21 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
10 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
14 March 2011	Termination of appointment of Markos Markou as a director (1 page)
7 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Appointment of Mrs Florentia Markou as a director (2 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
16 February 2010	Director's details changed for Markos Markou on 1 October 2009 (2 pages)
16 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Markos Markou on 1 October 2009 (2 pages)
19 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
4 February 2009	Return made up to 29/01/09; full list of members (3 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
31 January 2008	Return made up to 29/01/08; full list of members (2 pages)
19 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
6 February 2007	Return made up to 29/01/07; full list of members (2 pages)
14 February 2006	Return made up to 29/01/06; full list of members (2 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
3 March 2005	Return made up to 29/01/05; full list of members (6 pages)
26 February 2004	Ad 29/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 February 2004	New secretary appointed (2 pages)
26 February 2004	New director appointed (2 pages)
11 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 January 2004	Secretary resigned (1 page)
30 January 2004	Director resigned (1 page)
29 January 2004	Incorporation (11 pages)

Markou Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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