| Company Name | Marqueinn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05776125 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2006(18 years ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Ruslan Israpilov |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 11 April 2006(1 day after company formation) |
| Appointment Duration | 4 years, 4 months (closed 17 August 2010) |
| Role | Company Director |
| Correspondence Address | Suite 1164 Mbe Phileo Damansara Unit 113, Blk F Phileo Damansara 1 9 Jln 16/11, Off Jln Damansara 46350 Petaling Jaya Malaysia |
| Secretary Name | Mei Fen Chen |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 11 April 2006(1 day after company formation) |
| Appointment Duration | 4 years, 4 months (closed 17 August 2010) |
| Role | Finance Manager |
| Correspondence Address | 8 Jalan 24 Taman Bukit Mewah Kajang 43000 Selangor Malaysia |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2006(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | St Bride's House 10 Salisbury Square London EC4Y 8EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,186 |
| Cash | £1 |
| Current Liabilities | £1,187 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 4 February 2009 | Director's change of particulars / ruslan israpilov / 03/02/2009 (1 page) |
| 4 February 2009 | Director's Change of Particulars / ruslan israpilov / 03/02/2009 / Nationality was: russian federation, now: russian; HouseName/Number was: , now: suite 1164; Street was: 304 summer villa, now: mbe phileo damansara unit 113, blk f; Area was: jalan SS12-1, now: phileo damansara 1; Post Town was: subang jaya, now: 9 jln 16/11, off jln damansara; Regi (1 page) |
| 11 August 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 29 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 8 June 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 29 November 2006 | New secretary appointed (2 pages) |
| 29 November 2006 | Director resigned (1 page) |
| 29 November 2006 | Director resigned (1 page) |
| 29 November 2006 | New secretary appointed (2 pages) |
| 29 November 2006 | New director appointed (2 pages) |
| 29 November 2006 | Secretary resigned (1 page) |
| 29 November 2006 | Secretary resigned (1 page) |
| 29 November 2006 | New director appointed (2 pages) |
| 10 April 2006 | Incorporation (13 pages) |
| 10 April 2006 | Incorporation (13 pages) |