Liquidation
Company Information for MARCUS & CO LTD
8TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG,
|
Company Registration Number
02934819
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MARCUS & CO LTD | ||
Legal Registered Office | ||
8TH FLOOR ONE TEMPLE ROW BIRMINGHAM B2 5LG Other companies in B5 | ||
Previous Names | ||
|
Company Number | 02934819 | |
---|---|---|
Company ID Number | 02934819 | |
Date formed | 1994-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 21:59:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARCUS & COMPANY, LLP | 400 GARDEN CITY PLAZA STE 208 GARDEN CITY NY 115303336 | Active | Company formed on the 1995-08-25 | |
MARCUS & CO INC | FL | Inactive | Company formed on the 1926-07-13 | |
MARCUS & CO CORP | 8308 PINOAK ROAD TALLAHASSEE FL 32305 | Inactive | Company formed on the 2008-02-29 | |
MARCUS & COMPANY REALTY, LLC | 2424 MANATEE AVENUE WEST BRADENTON FL 34205 | Active | Company formed on the 2009-09-21 | |
MARCUS & CO OF ORLANDO INC | FL | Inactive | Company formed on the 1962-08-13 | |
MARCUS & CO FRAMING AND CARPENTRY, LLC | 8308 PINOAK RD TALLAHASSEE FL 32305 | Inactive | Company formed on the 2008-03-06 | |
MARCUS & CO., INC. OF MASSACHUSETTS | 375 GHENT RD AKRON OH 44333-4601 | Admin. Dissolved | Company formed on the 1978-03-29 | |
MARCUS & CO., INC. | 5511 STAPLES MILL ROAD RICHMOND VA 23228 | MERGED | Company formed on the 1976-08-18 | |
MARCUS & CO SUPPLEMENTS LIMITED | 84-90 MARKET STREET HEDNESFORD CANNOCK WS12 1AG | Active - Proposal to Strike off | Company formed on the 2020-12-18 | |
MARCUS & CO SALON PTY LTD | Active | Company formed on the 2020-11-10 | ||
MARCUS & CO SOLICITORS LTD | ALPHA HOUSE 100 BOROUGH HIGH STREET LONDON SE1 1LB | Active | Company formed on the 2022-01-18 |
Officer | Role | Date Appointed |
---|---|---|
DEMETRIOS MARKOU |
||
ANDREW DEMETRIOS MARKOU |
||
DEMETRIOS MARKOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPHINE DICKS |
Company Secretary | ||
DEMETRIOS MARKOU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRMINGHAM CITYWATCH LIMITED | Company Secretary | 2002-11-19 | CURRENT | 1996-05-21 | Dissolved 2015-02-24 | |
PROPERTY SALES (U.K.) LIMITED | Company Secretary | 2001-10-09 | CURRENT | 1997-01-20 | Active | |
GALINI . APARTHOTEL LIMITED | Company Secretary | 2000-07-20 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
CORPOTEL LIMITED | Company Secretary | 2000-06-02 | CURRENT | 1994-06-01 | Active - Proposal to Strike off | |
JOBS GALORE LIMITED | Company Secretary | 2000-04-19 | CURRENT | 1999-01-06 | Active - Proposal to Strike off | |
WORLDOFPROPERTY.COM LTD | Company Secretary | 2000-01-05 | CURRENT | 2000-01-05 | Active | |
BUSINESSFINDER.COM LTD | Company Secretary | 2000-01-05 | CURRENT | 2000-01-05 | Active - Proposal to Strike off | |
GIGASTORE LIMITED. | Company Secretary | 1999-12-10 | CURRENT | 1983-10-14 | Active | |
BUSINESS FINDER LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1995-09-21 | Active - Proposal to Strike off | |
INTERNET WORLD LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1995-12-20 | Active - Proposal to Strike off | |
CYBERBOOTH LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
ABIL.IT LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1997-09-12 | Active - Proposal to Strike off | |
SKYLIFE LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1993-03-29 | Active | |
VIDEO PROMOTIONS LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1995-01-12 | Active - Proposal to Strike off | |
WORLD OF INTERNET LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1995-12-20 | Active - Proposal to Strike off | |
WORLD OF PROPERTY LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1996-02-26 | Active | |
SUPERHIGHWAY CONNECTION LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1996-04-26 | Active - Proposal to Strike off | |
TAXPAYER LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1996-09-24 | Active - Proposal to Strike off | |
WORLD OF BUSINESS LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1997-02-25 | Active - Proposal to Strike off | |
RYLAND CATERING LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1997-04-23 | Active | |
WINDOWS OF OPPORTUNITY LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1997-06-20 | Active - Proposal to Strike off | |
XENOS HOTELS LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1998-05-01 | Active - Proposal to Strike off | |
XENUS LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
XENUS HOTELS LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
ALLIED CATERING LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1983-10-14 | Active - Proposal to Strike off | |
AIRWORLD LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1984-01-10 | Active | |
CARDCASH LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1987-05-28 | Active | |
CAPTAIN COOK LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1987-12-03 | Active | |
ASSOCIATED ACCOUNTANTS LTD. | Company Secretary | 1999-12-10 | CURRENT | 1988-03-25 | Active - Proposal to Strike off | |
MEDITERRANEAN FOODS LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1990-01-26 | Active - Proposal to Strike off | |
CABLEVISION LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1994-02-22 | Active - Proposal to Strike off | |
LIGHTS SCENE LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1994-05-06 | Active - Proposal to Strike off | |
FIRST MOMENTS LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1994-09-16 | Active - Proposal to Strike off | |
INTERGLOBALNET LTD. | Company Secretary | 1999-12-10 | CURRENT | 1994-10-11 | Active | |
ADULT GAMES LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1995-01-04 | Active - Proposal to Strike off | |
LAP TOP COMPUTERS LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1995-10-17 | Active - Proposal to Strike off | |
CHEQUE CLEARING COMPANY LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1995-11-20 | Active - Proposal to Strike off | |
CYBEXHIBITION LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1996-02-15 | Active - Proposal to Strike off | |
INTERESTING PLACES LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1996-02-16 | Active - Proposal to Strike off | |
NEW PRODUCTS AND SERVICES LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1996-02-16 | Active - Proposal to Strike off | |
HOUSE MARKET LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1996-02-23 | Active - Proposal to Strike off | |
PROPERTY MARKETPLACE LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1996-02-23 | Active - Proposal to Strike off | |
BUSINESS OPPORTUNITIES LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1996-03-22 | Active | |
PERSON TO PERSON LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1996-04-10 | Active - Proposal to Strike off | |
PERSON 2 PERSON LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1996-04-23 | Active - Proposal to Strike off | |
DOMAIN NAME REGISTRATION AGENTS LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1996-08-02 | Active - Proposal to Strike off | |
DOMAIN NAME REGISTRY LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1996-08-02 | Active - Proposal to Strike off | |
INTRANET APPLICATIONS LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1997-06-19 | Active - Proposal to Strike off | |
ESTATE AGENTS.COM LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1998-06-12 | Active | |
VERRICLE GROUP LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1986-10-07 | Active - Proposal to Strike off | |
THE CORPORATE LIFE LTD. | Company Secretary | 1999-12-10 | CURRENT | 1988-03-28 | Active - Proposal to Strike off | |
HOLIDAY LIFE LTD. | Company Secretary | 1999-12-10 | CURRENT | 1988-12-29 | Active - Proposal to Strike off | |
CASHCARE LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1983-12-01 | Active | |
CASHCARD LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1984-07-04 | Active | |
BUSINESS GUARDIAN ANGELS LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1984-07-06 | Active - Proposal to Strike off | |
PREMISES FOR SALE LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1996-10-30 | Active | |
LOANSGALORE.CO LTD | Company Secretary | 1999-12-10 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
HOTELIKE LIVING LIMITED | Director | 2016-12-01 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
AMPBAR LIMITED | Director | 2016-11-16 | CURRENT | 2016-06-01 | Active | |
OWNER.CO.UK LTD | Director | 2016-07-06 | CURRENT | 1999-08-13 | Active - Proposal to Strike off | |
HOTELIKE LIMITED | Director | 2016-06-29 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
JOBOPPORTUNITIES.CO.UK LIMITED | Director | 2016-06-15 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
JOB OPPORTUNITIES LIMITED | Director | 2016-06-15 | CURRENT | 2009-02-27 | Active | |
VIVA FRANCHISE LIMITED | Director | 2016-05-25 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
RYLAND CATERING LIMITED | Director | 2016-04-27 | CURRENT | 1997-04-23 | Active | |
TAXCARE LTD. | Director | 2016-04-27 | CURRENT | 2013-02-26 | Active | |
CYBERWORLD LIMITED | Director | 2016-04-18 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
CASHCARE.COM LTD | Director | 2016-04-13 | CURRENT | 1999-08-13 | Active | |
BUSINESS TAX ACCOUNT LTD | Director | 2016-04-12 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
BUSINESSTOBUSINESS.COM LTD | Director | 2016-04-12 | CURRENT | 1999-08-13 | Active - Proposal to Strike off | |
ROOM BOND LIMITED | Director | 2016-04-07 | CURRENT | 2002-07-09 | Active | |
AUTOLOANS.CO.UK LTD | Director | 2016-04-07 | CURRENT | 1999-08-13 | Active | |
BUSINESS CHANNEL LIMITED | Director | 2016-04-07 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
LETTINGAGENTS.COM LIMITED | Director | 2016-04-07 | CURRENT | 2000-04-05 | Active | |
PROPERTYSALES.COM LIMITED | Director | 2016-04-07 | CURRENT | 2000-04-05 | Active | |
ALLIEDCATERING.COM LIMITED | Director | 2016-04-07 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
AVAILABLE.CO LIMITED | Director | 2016-04-07 | CURRENT | 1999-08-20 | Active - Proposal to Strike off | |
BUSINESSOPPORTUNITIES.COM LIMITED | Director | 2016-04-04 | CURRENT | 2000-04-06 | Active | |
INTERNET SERVICES (UK) LIMITED | Director | 2016-02-09 | CURRENT | 1995-12-18 | Active | |
PROGRAMMATIC.LY LIMITED | Director | 2015-11-04 | CURRENT | 2015-07-09 | Active | |
ADCOMPASS ADVERTISING LTD. | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2015-04-07 | |
WE.VC LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Dissolved 2014-01-28 | |
CINECAM LIMITED | Director | 2011-07-01 | CURRENT | 2008-08-15 | Dissolved 2013-11-19 | |
DOUBLE M FILMS LTD | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
BUSINESSESFORSALE.COM LTD | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
RYLAND DEVELOPMENTS LIMITED | Director | 2008-06-13 | CURRENT | 2006-03-31 | Active | |
MEDIAPERSONNEL.COM LTD | Director | 2005-09-05 | CURRENT | 2000-06-23 | Active | |
FIRSTNO9.COM LIMITED | Director | 2001-05-09 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
ST. MARTINS FINANCE LIMITED | Director | 2001-01-10 | CURRENT | 1974-10-01 | Active | |
WORLDOFPROPERTY.COM LTD | Director | 2000-01-05 | CURRENT | 2000-01-05 | Active | |
BUSINESSFINDER.COM LTD | Director | 2000-01-05 | CURRENT | 2000-01-05 | Active - Proposal to Strike off | |
GALINI . APARTHOTEL LIMITED | Director | 1999-10-27 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
LOANSGALORE.CO LTD | Director | 1999-10-27 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
DYNAMIS LIMITED | Director | 1999-06-08 | CURRENT | 1999-06-08 | Active | |
GIGASTORE LIMITED. | Director | 1999-04-24 | CURRENT | 1983-10-14 | Active | |
INTERNET WORLD LIMITED | Director | 1999-04-24 | CURRENT | 1995-12-20 | Active - Proposal to Strike off | |
CYBERBOOTH LIMITED | Director | 1999-04-24 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
ABIL.IT LIMITED | Director | 1999-04-24 | CURRENT | 1997-09-12 | Active - Proposal to Strike off | |
SKYLIFE LIMITED | Director | 1999-04-24 | CURRENT | 1993-03-29 | Active | |
VIDEO PROMOTIONS LIMITED | Director | 1999-04-24 | CURRENT | 1995-01-12 | Active - Proposal to Strike off | |
WORLD OF INTERNET LIMITED | Director | 1999-04-24 | CURRENT | 1995-12-20 | Active - Proposal to Strike off | |
WORLD OF PROPERTY LIMITED | Director | 1999-04-24 | CURRENT | 1996-02-26 | Active | |
SUPERHIGHWAY CONNECTION LIMITED | Director | 1999-04-24 | CURRENT | 1996-04-26 | Active - Proposal to Strike off | |
TAXPAYER LIMITED | Director | 1999-04-24 | CURRENT | 1996-09-24 | Active - Proposal to Strike off | |
WORLD OF BUSINESS LIMITED | Director | 1999-04-24 | CURRENT | 1997-02-25 | Active - Proposal to Strike off | |
WINDOWS OF OPPORTUNITY LIMITED | Director | 1999-04-24 | CURRENT | 1997-06-20 | Active - Proposal to Strike off | |
XENOS HOTELS LIMITED | Director | 1999-04-24 | CURRENT | 1998-05-01 | Active - Proposal to Strike off | |
XENUS LIMITED | Director | 1999-04-24 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
XENUS HOTELS LIMITED | Director | 1999-04-24 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
ALLIED CATERING LIMITED | Director | 1999-04-24 | CURRENT | 1983-10-14 | Active - Proposal to Strike off | |
AIRWORLD LIMITED | Director | 1999-04-24 | CURRENT | 1984-01-10 | Active | |
CARDCASH LIMITED | Director | 1999-04-24 | CURRENT | 1987-05-28 | Active | |
CAPTAIN COOK LIMITED | Director | 1999-04-24 | CURRENT | 1987-12-03 | Active | |
ASSOCIATED ACCOUNTANTS LTD. | Director | 1999-04-24 | CURRENT | 1988-03-25 | Active - Proposal to Strike off | |
MEDITERRANEAN FOODS LIMITED | Director | 1999-04-24 | CURRENT | 1990-01-26 | Active - Proposal to Strike off | |
CABLEVISION LIMITED | Director | 1999-04-24 | CURRENT | 1994-02-22 | Active - Proposal to Strike off | |
LIGHTS SCENE LIMITED | Director | 1999-04-24 | CURRENT | 1994-05-06 | Active - Proposal to Strike off | |
CORPOTEL LIMITED | Director | 1999-04-24 | CURRENT | 1994-06-01 | Active - Proposal to Strike off | |
FIRST MOMENTS LIMITED | Director | 1999-04-24 | CURRENT | 1994-09-16 | Active - Proposal to Strike off | |
INTERGLOBALNET LTD. | Director | 1999-04-24 | CURRENT | 1994-10-11 | Active | |
ADULT GAMES LIMITED | Director | 1999-04-24 | CURRENT | 1995-01-04 | Active - Proposal to Strike off | |
LAP TOP COMPUTERS LIMITED | Director | 1999-04-24 | CURRENT | 1995-10-17 | Active - Proposal to Strike off | |
CHEQUE CLEARING COMPANY LIMITED | Director | 1999-04-24 | CURRENT | 1995-11-20 | Active - Proposal to Strike off | |
CYBEXHIBITION LIMITED | Director | 1999-04-24 | CURRENT | 1996-02-15 | Active - Proposal to Strike off | |
INTERESTING PLACES LIMITED | Director | 1999-04-24 | CURRENT | 1996-02-16 | Active - Proposal to Strike off | |
NEW PRODUCTS AND SERVICES LIMITED | Director | 1999-04-24 | CURRENT | 1996-02-16 | Active - Proposal to Strike off | |
HOUSE MARKET LIMITED | Director | 1999-04-24 | CURRENT | 1996-02-23 | Active - Proposal to Strike off | |
PROPERTY MARKETPLACE LIMITED | Director | 1999-04-24 | CURRENT | 1996-02-23 | Active - Proposal to Strike off | |
BUSINESS OPPORTUNITIES LIMITED | Director | 1999-04-24 | CURRENT | 1996-03-22 | Active | |
PERSON TO PERSON LIMITED | Director | 1999-04-24 | CURRENT | 1996-04-10 | Active - Proposal to Strike off | |
PERSON 2 PERSON LIMITED | Director | 1999-04-24 | CURRENT | 1996-04-23 | Active - Proposal to Strike off | |
DOMAIN NAME REGISTRATION AGENTS LIMITED | Director | 1999-04-24 | CURRENT | 1996-08-02 | Active - Proposal to Strike off | |
DOMAIN NAME REGISTRY LIMITED | Director | 1999-04-24 | CURRENT | 1996-08-02 | Active - Proposal to Strike off | |
INTRANET APPLICATIONS LIMITED | Director | 1999-04-24 | CURRENT | 1997-06-19 | Active - Proposal to Strike off | |
ESTATE AGENTS.COM LIMITED | Director | 1999-04-24 | CURRENT | 1998-06-12 | Active | |
JOBS GALORE LIMITED | Director | 1999-04-24 | CURRENT | 1999-01-06 | Active - Proposal to Strike off | |
VERRICLE GROUP LIMITED | Director | 1999-04-24 | CURRENT | 1986-10-07 | Active - Proposal to Strike off | |
THE CORPORATE LIFE LTD. | Director | 1999-04-24 | CURRENT | 1988-03-28 | Active - Proposal to Strike off | |
HOLIDAY LIFE LTD. | Director | 1999-04-24 | CURRENT | 1988-12-29 | Active - Proposal to Strike off | |
COMPANY SALES LIMITED | Director | 1999-04-24 | CURRENT | 1984-05-10 | Active | |
CASHCARD LIMITED | Director | 1999-04-24 | CURRENT | 1984-07-04 | Active | |
PREMISES FOR SALE LIMITED | Director | 1999-04-24 | CURRENT | 1996-10-30 | Active | |
BUSINESS FINDER LIMITED | Director | 1999-01-24 | CURRENT | 1995-09-21 | Active - Proposal to Strike off | |
BUSINESSES FOR SALE (UK) LIMITED | Director | 1999-01-24 | CURRENT | 1996-11-04 | Active - Proposal to Strike off | |
BUSINESS GUARDIAN ANGELS LIMITED | Director | 1999-01-24 | CURRENT | 1984-07-06 | Active - Proposal to Strike off | |
CASHCARE LIMITED | Director | 1997-12-01 | CURRENT | 1983-12-01 | Active | |
PROPERTY SALES (U.K.) LIMITED | Director | 1997-01-22 | CURRENT | 1997-01-20 | Active | |
PROPERTY INVESTOR SERVICES LIMITED | Director | 1995-03-30 | CURRENT | 1993-06-17 | Active - Proposal to Strike off | |
AURAKAN LIMITED | Director | 1993-11-01 | CURRENT | 1980-06-05 | Active - Proposal to Strike off | |
RYLAND ESTATES LIMITED | Director | 1993-11-01 | CURRENT | 1977-08-12 | Active | |
VERRICLE LTD | Director | 1993-11-01 | CURRENT | 1982-07-05 | Liquidation | |
STEINBERG RESIDENCES LTD | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
STEINBURG RESIDENCES LTD | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
BUSINESSESFORSALE LTD | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
MID ENGLAND INVESTMENTS LIMITED | Director | 2009-07-05 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
RYLAND DEVELOPMENTS LIMITED | Director | 2008-07-03 | CURRENT | 2006-03-31 | Active | |
RYLAND ESTATES LIMITED | Director | 2008-07-03 | CURRENT | 1977-08-12 | Active | |
S & U PLC | Director | 1999-04-22 | CURRENT | 1938-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 23/01/24 FROM Dynamis House 6 - 8 Sycamore Street London EC1Y 0SW England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 15/03/23 FROM Hagley Court 40 Vicarage Road Edgbaston Birmingham B15 3EZ England | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/18 FROM Bank House 36-38 Bristol Street Birmingham West Midlands B5 7AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMETRIOS MARKOU | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 27/02/2013 | |
CERTNM | Company name changed taxcare LIMITED\certificate issued on 05/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/06/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM MARCUS & CO 2ND FLOOR, RYLAND HOUSE 44-48 BRISTOL STREET BIRMINGHAM B5 7AA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 20/01/05 | |
CERT11 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 10/05/96--------- £ SI 49900@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
88(2)R | AD 19/03/97--------- £ SI 12400@1 | |
363s | RETURN MADE UP TO 01/06/97; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
117 | APPLICATION COMMENCE BUSINESS | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
SRES02 | REREGISTRATION PRI-PLC 10/05/96 | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
SRES04 | £ NC 10000/50000 10/05/ | |
SRES01 | ALTER MEM AND ARTS 10/05/96 | |
AUDS | AUDITORS' STATEMENT | |
BS | BALANCE SHEET | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
New incorporation |
Appointment of Liquidators | 2024-01-22 |
Resolutions for Winding-up | 2024-01-22 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARCUS & CO LTD
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MARCUS & CO LTD are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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