| Company Name | MAR2 Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05262829 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2004(19 years, 6 months ago) |
| Dissolution Date | 11 January 2022 (2 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mrs Sawsan Marogy |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2004(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 31 Home Park Road Wimbledon London SW19 7HP |
| Secretary Name | Basil Marogy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Home Park Road Wimbledon London SW19 7HP |
| Director Name | George Best |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2004(same day as company formation) |
| Role | Administration Officer |
| Correspondence Address | 165 Cann Hall Road Leyton Stone London E11 3NJ |
| Secretary Name | Geoffrey Nathan Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2004(same day as company formation) |
| Correspondence Address | 112 Morden Road London SW19 3BP |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 70 at £1 | Sawson Marogy 70.00% Ordinary |
|---|---|
| 30 at £1 | Basil Marogy 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,117 |
| Current Liabilities | £16,842 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 1 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
|---|---|
| 21 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 1 November 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 28 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 29 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 28 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 30 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 18 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 4 December 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 18 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 22 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 24 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Sawsan Marogy on 2 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Sawsan Marogy on 2 October 2009 (2 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 9 December 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
| 24 January 2008 | Return made up to 18/10/07; full list of members; amend
|
| 19 December 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 26 October 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 22 August 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 18 October 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 26 October 2004 | Director resigned (1 page) |
| 26 October 2004 | New director appointed (2 pages) |
| 26 October 2004 | Ad 18/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 October 2004 | Secretary resigned (1 page) |
| 26 October 2004 | New secretary appointed (2 pages) |
| 18 October 2004 | Incorporation (14 pages) |