MARCIAC LEISURE LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
MARCIAC LEISURE LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
MARCIAC LEISURE LIMITED was incorporated 22 years ago on 18/04/2002 and has the registered number: 04419893.
MARCIAC LEISURE LIMITED was incorporated 22 years ago on 18/04/2002 and has the registered number: 04419893.
MARCIAC LEISURE LIMITED - LIVERPOOL
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
C/O LEONARD CURTIS 6TH FLOOR WALKER HOUSE
LIVERPOOL
L2 3YL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY DONOVAN | Nov 1955 | British | Director | 2002-04-18 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-18 UNTIL 2002-04-18 | RESIGNED | ||
| CECILIA IRENE DONOVAN | Dec 1960 | British | Director | 2002-04-18 UNTIL 2018-12-14 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-18 UNTIL 2002-04-18 | RESIGNED | ||
| CECILIA IRENE DONOVAN | Dec 1960 | British | Secretary | 2002-04-18 UNTIL 2018-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Celia Irene Donovan | 2016-04-06 - 2018-12-14 | 12/1960 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony Donovan | 2016-04-06 | 11/1955 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Marciac Leisure Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £-270 equity |
| Marciac Leisure Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £236 equity |
| Marciac Leisure Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £13,703 Cash £47 equity |
| Marciac Leisure Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £11,351 Cash £119 equity |
| Marciac Leisure Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £9,752 Cash £776 equity |