| Company Name | Marcol Industrial Dn7 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09288715 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2014(9 years, 6 months ago) |
| Dissolution Date | 10 March 2020 (4 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| Director Name | Mr Nigel William Hubert Lax |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| Director Name | Mr Mark Neil Steinberg |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
Location
| Registered Address | 10 Upper Berkeley Street London W1H 7PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 10 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2019 | Application to strike the company off the register (3 pages) |
| 4 November 2019 | Confirmation statement made on 30 October 2019 with updates (4 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 12 November 2018 | Confirmation statement made on 30 October 2018 with updates (4 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 10 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 8 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 8 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 2 September 2016 | Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages) |
| 2 September 2016 | Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages) |
| 30 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 22 January 2015 | Current accounting period extended from 30 June 2015 to 31 December 2015 (2 pages) |
| 22 January 2015 | Current accounting period extended from 30 June 2015 to 31 December 2015 (2 pages) |
| 30 October 2014 | Current accounting period shortened from 31 October 2015 to 30 June 2015 (1 page) |
| 30 October 2014 | Current accounting period shortened from 31 October 2015 to 30 June 2015 (1 page) |
| 30 October 2014 | Incorporation Statement of capital on 2014-10-30
|
| 30 October 2014 | Incorporation Statement of capital on 2014-10-30
|