MARC (UMU) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARC (UMU) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MARC (UMU) LIMITED was incorporated 21 years ago on 21/11/2002 and has the registered number: 04597195. The accounts status is SMALL.
MARC (UMU) LIMITED was incorporated 21 years ago on 21/11/2002 and has the registered number: 04597195. The accounts status is SMALL.
MARC (UMU) LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2017 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 201 LIMITED (until 17/03/2004)
NEWINCCO 201 LIMITED (until 17/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2018 | 05/12/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARLON RALPH PIETRO ABELA | Jul 1975 | British | Director | 2002-12-03 | CURRENT |
| MR MOHAMAD KHALED OUEIDA | Jun 1950 | British | Secretary | 2004-07-02 | CURRENT |
| MR PATRICK WILLIS | Oct 1950 | American | Director | 2004-12-10 UNTIL 2016-12-21 | RESIGNED |
| MR JONATHAN ROBERT HARRIS | Feb 1958 | British | Director | 2004-12-10 UNTIL 2017-12-21 | RESIGNED |
| MR ROBERT DAVID EVANS | Sep 1954 | British | Director | 2002-12-03 UNTIL 2003-09-05 | RESIGNED |
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | 2002-11-21 UNTIL 2002-12-03 | RESIGNED | ||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 2002-11-21 UNTIL 2002-12-03 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Nominee Secretary | 2002-11-21 UNTIL 2002-12-03 | RESIGNED | ||
| MR ROBERT DAVID EVANS | Sep 1954 | British | Secretary | 2002-12-03 UNTIL 2003-09-05 | RESIGNED |
| JONATHAN ANDREW LIGHT | Secretary | 2003-09-24 UNTIL 2004-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Marlon Ralph Pietro Abela | 2016-04-06 | 7/1975 | London | Significant influence or control |