MARGOLIS OE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MARGOLIS OE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MARGOLIS OE HOLDINGS LIMITED was incorporated 18 years ago on 07/06/2006 and has the registered number: 05840045. The accounts status is SMALL.

MARGOLIS OE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018

Registered Office

1 BICKENHALL MANSIONS
LONDON
W1U 6BP

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 GEOFFREY JOHN ANDREW Jul 1972 British Director 2009-03-25 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2006-06-07 UNTIL 2006-06-07 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2006-06-07 UNTIL 2006-06-07 RESIGNED
WARREN ANDREW MARGOLIS Aug 1969 British Director 2006-06-07 UNTIL 2012-04-27 RESIGNED
DEAN ERNEST MARGOLIS May 1947 Director 2006-06-07 UNTIL 2011-07-05 RESIGNED
DEAN ERNEST MARGOLIS May 1947 Secretary 2006-06-07 UNTIL 2012-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vensyn Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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