Company NameMarsat Consulting Services Ltd
Company StatusDissolved
Company Number11467688
CategoryPrivate Limited Company
Incorporation Date17 July 2018(5 years, 9 months ago)
Dissolution Date19 December 2023 (4 months, 1 week ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJean-Luc Marsat
Date of BirthMay 1959 (Born 65 years ago)
NationalityFrench
StatusClosed
Appointed17 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressApartment 16 Faraday House
Aurora Gardens
London
SW11 8ED
Director NamePaul Marsat
Date of BirthAugust 1990 (Born 33 years ago)
NationalityFrench
StatusClosed
Appointed17 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 16 Faraday House
Aurora Gardens
London
SW11 8ED

Location

Registered AddressSuite A
6 Honduras Street
London
EC1Y 0TH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

22 September 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
13 July 2020Micro company accounts made up to 31 July 2019 (3 pages)
31 July 2019Confirmation statement made on 16 July 2019 with no updates (3 pages)
15 January 2019Registered office address changed from Apartment 16 Faraday House Aurora Gardens London SW11 8ED United Kingdom to Suite a 6 Honduras Street London EC1Y 0th on 15 January 2019 (1 page)
12 November 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
17 July 2018Incorporation
Statement of capital on 2018-07-17
  • GBP 100
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)