MARDUK UNIVERS LTD - LONDON


Company Profile Company Filings

Overview

MARDUK UNIVERS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARDUK UNIVERS LTD was incorporated 18 years ago on 21/02/2006 and has the registered number: 05716031. The accounts status is DORMANT and accounts are next due on 30/11/2024.

MARDUK UNIVERS LTD - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

6TH FLOOR, MANFIELD HOUSE,
LONDON
WC2R 0LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALLIOTTS REGISTRARS LIMITED Corporate Secretary 2019-02-27 CURRENT
INTIGAM KHALILOV Feb 1965 Azerbaijani Director 2018-07-18 CURRENT
WOODSTOCK DIRECTORS LIMITED Corporate Director 2006-02-21 UNTIL 2006-02-21 RESIGNED
WOODSTOCK SECRETARIES LIMITED Corporate Secretary 2006-02-21 UNTIL 2010-02-01 RESIGNED
JAVA SECRETARIAL SERVICES LTD Corporate Secretary 2011-10-18 UNTIL 2014-03-11 RESIGNED
JAVA SECRETARIAL SERVICES LTD Corporate Secretary 2014-03-11 UNTIL 2019-02-27 RESIGNED
MS. KATERYNA VAFEA May 1975 Cypriot Director 2015-09-03 UNTIL 2016-08-01 RESIGNED
MRS VALERIE STRECKER Apr 1981 French Director 2012-10-18 UNTIL 2015-09-03 RESIGNED
MR FARHAD RAHIMOV Aug 1979 Azerbaijani Director 2012-05-05 UNTIL 2012-10-18 RESIGNED
MR INTIGAM KHALILOV Feb 1965 Azerbaijani Director 2018-07-18 UNTIL 2019-06-28 RESIGNED
MR AHMAD HASANOV Sep 1982 Azerbaijani Director 2016-08-01 UNTIL 2019-06-28 RESIGNED
MR KHAGANI BASHIROV Jan 1961 French Director 2006-02-21 UNTIL 2012-05-05 RESIGNED
MR FARHAD ALAKBAROV Feb 1987 Azerbaijani Director 2016-08-01 UNTIL 2017-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Republic Of Azerbaijan 2016-08-01 - 2019-02-09 Baku   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MARDUK_UNIVERS_LTD - Accounts 2023-10-31 28-02-2023 £-2,427,690 equity
MARDUK_UNIVERS_LTD - Accounts 2022-09-22 28-02-2022 £-2,427,690 equity
MARDUK_UNIVERS_LTD - Accounts 2021-11-30 28-02-2021 £-2,427,690 equity
MARDUK_UNIVERS_LTD - Accounts 2020-10-20 28-02-2020 £-2,427,690 equity
MARDUK_UNIVERS_LTD - Accounts 2019-11-15 28-02-2019 £-2,427,690 equity
Micro-entity Accounts - MARDUK UNIVERS LTD 2017-12-01 28-02-2017 $-2,427,690 equity
Abbreviated Company Accounts - MARDUK UNIVERS LTD 2016-12-30 28-02-2016 $1,924 Cash $-2,630,606 equity
Abbreviated Company Accounts - MARDUK UNIVERS LTD 2015-12-02 28-02-2015 $16,289 Cash $-3,037,672 equity
Abbreviated Company Accounts - MARDUK UNIVERS LTD 2014-12-02 28-02-2014 £16,806 Cash £-2,854,095 equity

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