| Company Name | Marycon Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06205319 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2007(17 years ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 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. |
Directors
| Director Name | Marina Vassilyeva |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 05 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 35 Adams Quarter Tallow Road Brentford Middlesex TW8 8ER |
| Secretary Name | Law Firm Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 April 2007(same day as company formation) |
| Correspondence Address | 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
Location
| Registered Address | Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Marina Vassilyeva 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2015 | Application to strike the company off the register (3 pages) |
| 14 May 2015 | Application to strike the company off the register (3 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 9 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 13 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 25 April 2013 | Director's details changed for Marina Vassilyeva on 4 April 2013 (2 pages) |
| 25 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Director's details changed for Marina Vassilyeva on 4 April 2013 (2 pages) |
| 25 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Director's details changed for Marina Vassilyeva on 4 April 2013 (2 pages) |
| 25 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 16 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 8 August 2011 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 8 August 2011 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 29 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 29 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 29 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 12 July 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 12 July 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 28 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages) |
| 28 April 2010 | Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages) |
| 28 April 2010 | Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages) |
| 28 April 2010 | Director's details changed for Marina Vassilyeva on 1 October 2009 (2 pages) |
| 28 April 2010 | Director's details changed for Marina Vassilyeva on 1 October 2009 (2 pages) |
| 28 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Director's details changed for Marina Vassilyeva on 1 October 2009 (2 pages) |
| 13 January 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 13 January 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 7 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 4 September 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 4 September 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 22 May 2008 | Director's change of particulars / marina vassilyeva / 01/01/2008 (1 page) |
| 22 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 22 May 2008 | Director's change of particulars / marina vassilyeva / 01/01/2008 (1 page) |
| 5 April 2007 | Incorporation (14 pages) |
| 5 April 2007 | Incorporation (14 pages) |