Company NameMarc Burca & Company Limited
DirectorMauran Ushanth Uthayakumar
Company StatusActive - Proposal to Strike off
Company Number08067471
CategoryPrivate Limited Company
Incorporation Date14 May 2012(11 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9232Operation of arts facilities
SIC 90040Operation of arts facilities

Directors

Director NameMr Mauran Ushanth Uthayakumar
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2015(2 years, 10 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Beauchamp Court 10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2012(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY
Director NameMarc Burca
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2012(same day as company formation)
RoleEstate Agent Art Gallery
Country of ResidenceEngland
Correspondence AddressFlat 4 512 Kings Road
Chelsea
London
SW10 0LD
Secretary NameMarc Burca
NationalityBritish
StatusResigned
Appointed14 May 2012(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 4 512 Kings Road
Chelsea
London
SW10 0LD

Location

Registered Address25 Wilton Road
Westminster
London
SW1V 1LW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Mauran Ushanth Uthayakumar
100.00%
Ordinary

Financials

Year2014
Net Worth-£40,510
Current Liabilities£40,510

Accounts

Latest Accounts31 March 2021 (3 years ago)
Next Accounts Due31 March 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 March 2023 (1 year, 1 month ago)
Next Return Due31 March 2024 (overdue)

Filing History

2 November 2023Compulsory strike-off action has been suspended (1 page)
3 October 2023First Gazette notice for compulsory strike-off (1 page)
22 May 2023Confirmation statement made on 17 March 2023 with updates (4 pages)
12 April 2022Confirmation statement made on 17 March 2022 with updates (4 pages)
31 March 2022Total exemption full accounts made up to 31 March 2021 (9 pages)
10 September 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
17 June 2021Compulsory strike-off action has been discontinued (1 page)
16 June 2021Confirmation statement made on 17 March 2021 with updates (4 pages)
15 June 2021First Gazette notice for compulsory strike-off (1 page)
25 March 2020Confirmation statement made on 17 March 2020 with updates (4 pages)
31 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
16 December 2019Previous accounting period extended from 16 March 2019 to 31 March 2019 (1 page)
18 March 2019Confirmation statement made on 17 March 2019 with updates (4 pages)
14 December 2018Total exemption full accounts made up to 16 March 2018 (7 pages)
19 April 2018Confirmation statement made on 17 March 2018 with updates (4 pages)
20 December 2017Accounts for a dormant company made up to 16 March 2017 (12 pages)
20 December 2017Accounts for a dormant company made up to 16 March 2017 (12 pages)
7 August 2017Total exemption small company accounts made up to 16 March 2016 (5 pages)
7 August 2017Total exemption small company accounts made up to 16 March 2016 (5 pages)
7 August 2017Administrative restoration application (4 pages)
7 August 2017Confirmation statement made on 17 March 2017 with updates (4 pages)
7 August 2017Notification of Mauran Ushanth Uthayakumar as a person with significant control on 6 April 2016 (4 pages)
7 August 2017Administrative restoration application (4 pages)
7 August 2017Confirmation statement made on 17 March 2017 with updates (4 pages)
7 August 2017Notification of Mauran Ushanth Uthayakumar as a person with significant control on 6 April 2016 (4 pages)
9 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017First Gazette notice for compulsory strike-off (1 page)
21 February 2017First Gazette notice for compulsory strike-off (1 page)
21 April 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
(3 pages)
21 April 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
(3 pages)
17 November 2015Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to C/O Bbk Partnership 1 Beauchamp Court 10 Victors Way Barnet Herts EN5 5TZ on 17 November 2015 (2 pages)
17 November 2015Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to C/O Bbk Partnership 1 Beauchamp Court 10 Victors Way Barnet Herts EN5 5TZ on 17 November 2015 (2 pages)
9 April 2015Total exemption small company accounts made up to 16 March 2015 (6 pages)
9 April 2015Total exemption small company accounts made up to 16 March 2015 (6 pages)
2 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
(3 pages)
2 April 2015Termination of appointment of Marc Burca as a secretary on 16 March 2015 (1 page)
2 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
(3 pages)
2 April 2015Termination of appointment of Marc Burca as a secretary on 16 March 2015 (1 page)
26 March 2015Previous accounting period shortened from 31 May 2015 to 16 March 2015 (1 page)
26 March 2015Previous accounting period shortened from 31 May 2015 to 16 March 2015 (1 page)
19 March 2015Registered office address changed from 293 Kenton Lane Harrow Middx HA3 8RR to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 19 March 2015 (1 page)
19 March 2015Registered office address changed from 293 Kenton Lane Harrow Middx HA3 8RR to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 19 March 2015 (1 page)
19 March 2015Termination of appointment of Marc Burca as a director on 16 March 2015 (1 page)
19 March 2015Appointment of Mr Mauran Ushanth Uthayakumar as a director on 16 March 2015 (2 pages)
19 March 2015Appointment of Mr Mauran Ushanth Uthayakumar as a director on 16 March 2015 (2 pages)
19 March 2015Termination of appointment of Marc Burca as a director on 16 March 2015 (1 page)
18 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
18 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 June 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
(4 pages)
9 June 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
(4 pages)
6 June 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
6 June 2013Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
6 June 2013Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
6 June 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
29 May 2012Appointment of Marc Burca as a secretary (3 pages)
29 May 2012Appointment of Marc Burca as a director (3 pages)
29 May 2012Appointment of Marc Burca as a director (3 pages)
29 May 2012Appointment of Marc Burca as a secretary (3 pages)
14 May 2012Termination of appointment of Yomtov Jacobs as a director (1 page)
14 May 2012Incorporation (20 pages)
14 May 2012Termination of appointment of Yomtov Jacobs as a director (1 page)
14 May 2012Incorporation (20 pages)