Company Information for MARLON CONSULTANTS LIMITED
Palladium House, 1-4 Argyll Street, London, W1F 7LD,
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Company Registration Number
06523086
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MARLON CONSULTANTS LIMITED | |
Legal Registered Office | |
Palladium House 1-4 Argyll Street London W1F 7LD Other companies in W1S | |
Company Number | 06523086 | |
---|---|---|
Company ID Number | 06523086 | |
Date formed | 2008-03-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-09-30 | |
Account next due | 28/06/2023 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-03-01 09:54:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FINCHLEY SECRETARIES LIMITED |
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GREGOR MARSIAJ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DERRINGTONS LIMITED |
Company Secretary | ||
MORISHA KIM CHRISTY |
Company Secretary | ||
GEMMA MOORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIMCLOCK LIMITED | Company Secretary | 2017-10-06 | CURRENT | 1989-11-06 | Active | |
DE LUCA FINE ARTS AND PARTNERS LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
MCA CAPITAL LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2012-03-26 | Active | |
THE NEXT EXHIBITION LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2017-06-14 | Active - Proposal to Strike off | |
AUGUSTA REAL ESTATE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
OLY DEVELOPMENT 3 LIMITED | Company Secretary | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
KEMPAR LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
CALLERIGROUP UK LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
CABANA MAGAZINE LTD | Company Secretary | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
PLS MARINE LTD | Company Secretary | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2016-09-20 | |
FENZI GLOBAL SUPPORT LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2017-04-04 | |
CAPITAL ADVISORY LONDON LTD | Company Secretary | 2014-04-29 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
LUXE45 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
CRONO INVESTMENT LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2014-02-07 | Active | |
SALUS PROJECT LIMITED | Company Secretary | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2017-02-21 | |
HARMONIUM INVESTMENTS LIMITED | Company Secretary | 2014-01-02 | CURRENT | 2012-10-10 | Active | |
CARRARA LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2017-06-27 | |
COVER TEXTILE LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
DMG HOLDING LTD | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Dissolved 2016-11-29 | |
BANZAI 05 LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2016-02-23 | |
B4 MOVIES LIMITED | Company Secretary | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2016-04-19 | |
AMC GLAS LIMITED | Company Secretary | 2013-08-12 | CURRENT | 2003-09-10 | Dissolved 2014-05-13 | |
OLISOF TECHNOLOGY BV LIMITED | Company Secretary | 2013-07-19 | CURRENT | 2012-02-17 | Active | |
DON CHEREL LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
HARMON INVESTMENTS LIMITED | Company Secretary | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2016-07-19 | |
NOVOPARK PROPERTIES LIMITED | Company Secretary | 2013-04-29 | CURRENT | 2012-05-22 | Dissolved 2017-07-04 | |
BARCARAY PUBLISHING LIMITED | Company Secretary | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
NTSPORT COMMUNICATION LIMITED | Company Secretary | 2013-03-20 | CURRENT | 2013-03-01 | Active - Proposal to Strike off | |
TEXMORE INVESTMENTS LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2012-04-12 | Dissolved 2016-04-05 | |
OLY DEVELOPMENT LIMITED | Company Secretary | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
OLY REAL ESTATE LIMITED | Company Secretary | 2013-03-06 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
HARLEY STREET CARDIOVASCULAR CLINIC LTD | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
AW 26 UK LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
PROPERTIES INVESTMENTS & SERVICES LTD | Company Secretary | 2012-12-07 | CURRENT | 2004-11-11 | Dissolved 2015-06-23 | |
ALPINE INTERNATIONAL SERVICES LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2000-06-07 | Active | |
GLEMTEK LIMITED | Company Secretary | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2016-04-26 | |
GMC INNOVATIVE SOLUTIONS LIMITED | Company Secretary | 2012-09-25 | CURRENT | 2012-09-25 | Active - Proposal to Strike off | |
NEUE MANIE LTD | Company Secretary | 2012-06-21 | CURRENT | 2012-06-21 | Dissolved 2016-03-01 | |
AGC PARTNERS LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2012-06-20 | Liquidation | |
REGENT CAPITAL TRUSTEES LTD | Company Secretary | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
LEATHPERL LIMITED | Company Secretary | 2012-04-20 | CURRENT | 2012-04-20 | Active | |
ALIS INVESTMENTS LIMITED | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
ALBA PROPERTIES & DESIGN LIMITED | Company Secretary | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
ECOECONOMY LIMITED | Company Secretary | 2012-01-20 | CURRENT | 2012-01-20 | Dissolved 2016-04-05 | |
ISL INVESTMENT SOLUTIONS LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2011-10-20 | Dissolved 2016-04-05 | |
ITAXIMAS LTD | Company Secretary | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2015-03-24 | |
GROVEMAL LIMITED | Company Secretary | 2011-06-06 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
TOMMY INVESTMENT LIMITED | Company Secretary | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2016-09-06 | |
AUDIENCERATE LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
MEARI BUILDING COMPANY LIMITED | Company Secretary | 2010-12-03 | CURRENT | 2010-12-03 | Active - Proposal to Strike off | |
TRACK & A LIMITED | Company Secretary | 2010-09-15 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
G.F.T. GLOBE FOOD TRADING LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Dissolved 2017-04-11 | |
EUROSOLAR UK LTD | Company Secretary | 2010-02-03 | CURRENT | 2010-01-21 | Dissolved 2016-11-29 | |
THEODORE & PARTNERS LIMITED | Company Secretary | 2009-09-11 | CURRENT | 2009-09-11 | Dissolved 2017-11-14 | |
ANDREWS & WYKEHAM LIMITED | Company Secretary | 2008-12-16 | CURRENT | 2008-12-09 | Active | |
ON TO A WINNER LIMITED | Company Secretary | 2008-11-14 | CURRENT | 2008-07-09 | Dissolved 2017-05-30 | |
SMARTCELL BUSINESS LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active - Proposal to Strike off | |
TABILO LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
EASTFRONT LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active - Proposal to Strike off | |
COLLINFORD LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
KRAYDENE LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
KUTY HOLDING LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-08-04 | Dissolved 2016-08-23 | |
TORRORMAX INVESTMENTS LIMITED | Company Secretary | 2008-06-12 | CURRENT | 1998-02-17 | Dissolved 2017-07-04 | |
OXENBURY INVESTMENTS LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2008-03-19 | Active | |
BELLAROSE ASSOCIATES LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2007-06-20 | Dissolved 2014-04-22 | |
AMTIVO LIMITED | Company Secretary | 2007-10-26 | CURRENT | 2007-10-26 | Dissolved 2015-04-14 | |
SECUWIRE LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2007-10-03 | Dissolved 2017-11-07 | |
K METRON & PARTNERS LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2007-09-27 | Dissolved 2015-09-08 | |
TOWER OVERSEAS LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1992-04-14 | Dissolved 2016-04-19 | |
EUROCHARTER LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
RACCAR LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2006-01-16 | Dissolved 2015-09-29 | |
HUTCKINSON CORPORATE FINANCE LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2000-04-06 | Active | |
VTV CONSULTING LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
NEWTREND ESTATES LIMITED | Company Secretary | 2006-10-17 | CURRENT | 2006-09-01 | Dissolved 2014-01-14 | |
SHEVA LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-03 | Active | |
CRESTAR TRADING LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2006-02-15 | Dissolved 2017-07-25 | |
ADV PROMOTIONAL SERVICES LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Liquidation | |
LARGE ESTATES LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1997-11-05 | Dissolved 2017-04-18 | |
CIR HOLDING LIMITED | Company Secretary | 2006-01-27 | CURRENT | 2006-01-27 | Dissolved 2017-07-25 | |
NEWPOINT I.T. LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2005-08-23 | Dissolved 2014-03-18 | |
RALLO INTERNATIONAL LTD | Company Secretary | 2005-11-24 | CURRENT | 2005-10-10 | Dissolved 2014-04-22 | |
TOTEM CONSULTING LTD | Company Secretary | 2005-11-23 | CURRENT | 2005-11-23 | Dissolved 2014-09-09 | |
DIRECT STYLE LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-10-04 | Dissolved 2014-12-30 | |
FOOTBALL CAP INDEX LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2014-09-30 | |
LILLYTONE COMMUNICATIONS LIMITED | Company Secretary | 2005-09-08 | CURRENT | 2005-01-18 | Active - Proposal to Strike off | |
ORION REAL ESTATE LIMITED | Company Secretary | 2005-07-29 | CURRENT | 1996-04-19 | Active - Proposal to Strike off | |
FOXFLOWER LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2005-05-12 | Converted / Closed | |
FEMCROWN INVESTMENTS LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2004-10-29 | Dissolved 2016-04-05 | |
FIRST RESERVE INTERNATIONAL LIMITED | Company Secretary | 2005-04-08 | CURRENT | 2004-02-06 | Active - Proposal to Strike off | |
JOHN HATTER LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2005-01-20 | Dissolved 2015-06-30 | |
INVERSTAR CONSULTING LIMITED | Company Secretary | 2004-11-22 | CURRENT | 2004-07-28 | Dissolved 2015-06-23 | |
CADOGAN TRUSTEES LIMITED | Company Secretary | 2004-08-25 | CURRENT | 2004-08-25 | Active | |
ANABASI LTD | Company Secretary | 2004-07-26 | CURRENT | 2002-02-18 | Dissolved 2016-01-26 | |
MASHTA FILM FINANCE LIMITED | Company Secretary | 2004-07-12 | CURRENT | 2004-07-12 | Dissolved 2016-08-16 | |
HALLDEAN ASSOCIATES LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
STARGROVE VENTURES LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-01-02 | Active - Proposal to Strike off | |
STARGLADE MANAGEMENT LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2001-08-30 | Active | |
BRANDON FASHION LIMITED | Company Secretary | 2003-02-24 | CURRENT | 2003-01-02 | Dissolved 2016-03-15 | |
BROCKLEY COOMBE CRAWFORD LTD | Company Secretary | 2002-11-18 | CURRENT | 2002-11-18 | Dissolved 2014-05-06 | |
HENDERSON CONSULTANTS LTD | Company Secretary | 2002-10-30 | CURRENT | 2002-10-30 | Active | |
OLY DEVELOPMENT 2 LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Dissolved 2016-10-18 | |
OLY DEVELOPMENT LIMITED | Director | 2014-01-31 | CURRENT | 2013-03-06 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
Previous accounting period extended from 30/03/21 TO 28/09/21 | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/03/21 TO 28/09/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR REGENT PREMIUM SECRETARY LTD on 2021-08-31 | |
PSC04 | Change of details for Mr Gregor Marsiaj as a person with significant control on 2021-07-13 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR REGENT PREMIUM SECRETARY LTD on 2021-07-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Gregor Marsiaj on 2020-12-11 | |
PSC04 | Change of details for Mr Gregor Marsiaj as a person with significant control on 2020-12-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/20 FROM Level 3 207 Regent Street London W1B 3HH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Finchley Secretaries Limited on 2019-03-14 | |
AP04 | Appointment of Regent Premium Secretary Ltd as company secretary on 2019-03-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/17 FROM 207 Regent Street 3rd Floor London W1B 3HH England | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
AD02 | Register inspection address changed to Royalty House 32 Sackville Street London W1S 3EA | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM Royalty House 32 Sackville Street Mayfair London W1S 3EA | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 03/04/14 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gregor Marsiaj on 2013-04-17 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gregor Marsiaj on 2009-10-01 | |
AP04 | Appointment of corporate company secretary Finchley Secretaries Limited | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/13 FROM 11 Raven Wharf Lafone Street London SE1 2LR | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DERRINGTONS LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 04/03/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DERRINGTONS LIMITED on 2012-03-05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 04/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR MARSIAJ / 01/10/2009 | |
AR01 | 04/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR MARSIAJ / 16/06/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY MORISHA CHRISTY | |
288b | APPOINTMENT TERMINATED DIRECTOR GEMMA MOORE | |
288a | DIRECTOR APPOINTED GREGOR MARSIAJ | |
288a | SECRETARY APPOINTED DERRINGTONS LIMITED | |
88(2) | AD 04/03/08 GBP SI 9999@1=9999 GBP IC 1/10000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 MARLON CONSULTANTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MARLON CONSULTANTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |