Company NameMario & Marco Limited
Company StatusDissolved
Company Number05155542
CategoryPrivate Limited Company
Incorporation Date16 June 2004(19 years, 10 months ago)
Dissolution Date3 April 2007 (17 years, 1 month ago)

Business Activity

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

Directors

Director NameAvena Aoron Okenabirle
Date of BirthJune 1966 (Born 57 years ago)
NationalityNigerian
StatusClosed
Appointed16 June 2004(same day as company formation)
RoleCompany Director
Correspondence Address30 Parkfield Road
Willesden
Middlesex
NW10 2BG
Secretary NameMariam Van Der Veen
NationalitySouth African
StatusClosed
Appointed01 September 2005(1 year, 2 months after company formation)
Appointment Duration1 year, 7 months (closed 03 April 2007)
RoleSecretary
Correspondence Address30 Parkfield Road
Willesden
Middlesex
NW10 2BG
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed16 June 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed16 June 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address50
Gouslton Street
London
E1 7PT
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

3 April 2007Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2006First Gazette notice for compulsory strike-off (1 page)
23 May 2006Return made up to 16/06/05; full list of members (2 pages)
13 February 2006Registered office changed on 13/02/06 from: c/o anthony associates 2, 20TH floor, wembley point, 1 harrow road, wembley HA9 6DE (1 page)
9 December 2005New secretary appointed (2 pages)
29 November 2005First Gazette notice for compulsory strike-off (1 page)
13 July 2005Secretary resigned (1 page)
16 June 2004Registered office changed on 16/06/04 from: 3 the highlands edgeware middlesex HA8 5HA (1 page)
16 June 2004Director resigned (1 page)
16 June 2004Incorporation (13 pages)
16 June 2004New director appointed (1 page)