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 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
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 |