| Company Name | Marjac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06834059 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2009(15 years, 1 month ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
Business Activity
| 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 | Jacques Pierre Senechal |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 30 July 2014(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 06 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 6 30 Friern Park London N12 9DA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
| Director Name | Mary Senechal |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Denman Drive North London NW11 6RD |
| Secretary Name | Jacques Pierre Senechal |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 02 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Denman Drive North London NW11 6RD |
Location
| Registered Address | Building 6 30 Friern Park London N12 9DA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jacques Senechal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,086 |
| Cash | £100 |
| Current Liabilities | £12,186 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2017 | Application to strike the company off the register (3 pages) |
| 8 November 2017 | Application to strike the company off the register (3 pages) |
| 31 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 May 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 August 2014 | Termination of appointment of Mary Senechal as a director on 30 July 2014 (2 pages) |
| 21 August 2014 | Termination of appointment of Mary Senechal as a director on 30 July 2014 (2 pages) |
| 21 August 2014 | Appointment of Jacques Pierre Senechal as a director on 30 July 2014 (3 pages) |
| 21 August 2014 | Appointment of Jacques Pierre Senechal as a director on 30 July 2014 (3 pages) |
| 9 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Registered office address changed from Building 6 Friern Park London N12 9DA England on 9 April 2014 (1 page) |
| 9 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Registered office address changed from Building 6 Friern Park London N12 9DA England on 9 April 2014 (1 page) |
| 9 April 2014 | Registered office address changed from Building 6 Friern Park London N12 9DA England on 9 April 2014 (1 page) |
| 9 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 May 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Registered office address changed from C/O Leapman Weiss 1St Floor Hillside House London N12 9BT on 2 May 2013 (1 page) |
| 2 May 2013 | Registered office address changed from C/O Leapman Weiss 1St Floor Hillside House London N12 9BT on 2 May 2013 (1 page) |
| 2 May 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Registered office address changed from C/O Leapman Weiss 1St Floor Hillside House London N12 9BT on 2 May 2013 (1 page) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 May 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 June 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 August 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Director's details changed for Mary Senechal on 2 March 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Director's details changed for Mary Senechal on 2 March 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mary Senechal on 2 March 2010 (2 pages) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2009 | Appointment terminated secretary jacques senechal (1 page) |
| 4 September 2009 | Appointment terminated secretary jacques senechal (1 page) |
| 20 July 2009 | Ad 02/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 20 July 2009 | Secretary appointed jacques pierre senechal (2 pages) |
| 20 July 2009 | Secretary appointed jacques pierre senechal (2 pages) |
| 20 July 2009 | Director appointed mary senechal (2 pages) |
| 20 July 2009 | Ad 02/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 20 July 2009 | Director appointed mary senechal (2 pages) |
| 6 March 2009 | Appointment terminated director barbara kahan (1 page) |
| 6 March 2009 | Appointment terminated director barbara kahan (1 page) |
| 2 March 2009 | Incorporation (12 pages) |
| 2 March 2009 | Incorporation (12 pages) |