MK IV PROJECT OFFICE LTD - WEMBLEY


Company Profile Company Filings

Overview

MK IV PROJECT OFFICE LTD is a Private Limited Company from WEMBLEY ENGLAND and has the status: Dissolved - no longer trading.
MK IV PROJECT OFFICE LTD was incorporated 7 years ago on 06/10/2016 and has the registered number: 10414164. The accounts status is MICRO ENTITY.

MK IV PROJECT OFFICE LTD - WEMBLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019

Registered Office

31 WYLD WAY
WEMBLEY
HA9 6PP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2020 15/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SAKINA GUESSOUM Feb 1997 French Director 2020-07-20 CURRENT
MR CHARLES KWABENA RABBLES Apr 1964 Ghanaian Director 2019-11-12 UNTIL 2020-06-30 RESIGNED
MISS LIMIN ZHANG Apr 1976 Chinese Director 2020-06-30 UNTIL 2020-07-17 RESIGNED
MR CHARLES KWABENA RABBLES Apr 1964 Ghanaian Director 2020-07-17 UNTIL 2020-07-20 RESIGNED
MISS MERVEILLE MPUTU BALAKO Sep 1989 French Director 2017-10-26 UNTIL 2019-11-12 RESIGNED
MR JOHN DREWE ABBOTTS Oct 1951 British Director 2016-10-06 UNTIL 2017-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Sakina Guessoum 2020-10-05 2/1997 Wembley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Miss Sakina Guessoum 2020-07-20 - 2020-10-05 2/1997 Wembley   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as trust
Miss Limin Zhang 2019-11-12 - 2020-07-20 4/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Limin Zhang 2016-10-06 - 2018-11-21 4/1976 Qingdao   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Mk Iv Project Office Ltd 2020-06-03 31-10-2019 £-14,641 equity
MK IV Consulting Ltd - Period Ending 2017-10-31 2018-07-07 31-10-2017 £6,878 equity

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