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 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.
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 |
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 |