| Company Name | Marquee Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09827871 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2015(8 years, 6 months ago) |
| Dissolution Date | 7 May 2019 (4 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Mr Sanjeev Verma |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Austin Friars London EC2N 2QP |
| Secretary Name | Mr Sanjeev Verma |
|---|---|
| Status | Closed |
| Appointed | 25 May 2018(2 years, 7 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 07 May 2019) |
| Role | Company Director |
| Correspondence Address | 23 Austin Friars London EC2N 2QP |
| Director Name | Mr Tahir Akbar |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2015(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 63 St. Mary Axe London EC3A 8AA |
| Director Name | Mr Tanvier Malik |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2015(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 63 St. Mary Axe London EC3A 8AA |
Location
| Registered Address | 23 Austin Friars London EC2N 2QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 7 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2019 | Registered office address changed from 63 st. Mary Axe London EC3A 8AA England to 23 Austin Friars London EC2N 2QP on 1 April 2019 (1 page) |
| 19 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2019 | Application to strike the company off the register (1 page) |
| 11 December 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 3 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 25 May 2018 | Termination of appointment of Tanvier Mohsin Malik as a director on 25 May 2018 (1 page) |
| 25 May 2018 | Termination of appointment of Tahir Akbar as a director on 25 May 2018 (1 page) |
| 25 May 2018 | Appointment of Mr Sanjeev Verma as a secretary on 25 May 2018 (2 pages) |
| 24 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 29 November 2016 | Registered office address changed from 131 Finsbury Pavement London London EC2A 1NT United Kingdom to 63 st. Mary Axe London EC3A 8AA on 29 November 2016 (1 page) |
| 29 November 2016 | Registered office address changed from 131 Finsbury Pavement London London EC2A 1NT United Kingdom to 63 st. Mary Axe London EC3A 8AA on 29 November 2016 (1 page) |
| 19 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 16 October 2015 | Incorporation Statement of capital on 2015-10-16
|
| 16 October 2015 | Incorporation Statement of capital on 2015-10-16
|