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MARKEN TIME CRITICAL EXPRESS LIMITED - Ground Floor 107 Power Road, Chiswick, London, W4 5PY, United Kingdom
Company Information
- Company registration number
- 04438909
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor 107 Power Road
- Chiswick
- London
- W4 5PY Ground Floor 107 Power Road, Chiswick, London, W4 5PY UK
Management
- Managing Directors
- FATHALLAH, Doaa Abdel
- VAN STRIEN, Ariette
- SANFORD JOHNSON, Emily
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-15
- Age Of Company 2002-05-15 21 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Marken Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TAMANA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-04
- Annual Return
- Due Date: 2024-05-18
- Last Date: 2023-05-04
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MARKEN TIME CRITICAL EXPRESS LIMITED Company Description
- MARKEN TIME CRITICAL EXPRESS LIMITED is a ltd registered in United Kingdom with the Company reg no 04438909. Its current trading status is "live". It was registered 2002-05-15. It was previously called TAMANA LIMITED. It has declared SIC or NACE codes as "52290". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-04.It can be contacted at Ground Floor 107 Power Road .
Get MARKEN TIME CRITICAL EXPRESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marken Time Critical Express Limited - Ground Floor 107 Power Road, Chiswick, London, W4 5PY, United Kingdom
- 2002-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-06) - TM01
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accounts-with-accounts-type-full (2023-07-21) - AA
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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appoint-person-director-company-with-name-date (2022-10-07) - AP01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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change-sail-address-company-with-old-address-new-address (2022-03-14) - AD02
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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accounts-with-accounts-type-full (2022-08-10) - AA
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accounts-with-accounts-type-full (2021-01-09) - AA
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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accounts-with-accounts-type-full (2021-11-10) - AA
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-05-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-04) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-04) - TM02
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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change-sail-address-company-with-new-address (2017-03-29) - AD02
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move-registers-to-sail-company-with-new-address (2017-03-29) - AD03
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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accounts-with-accounts-type-full (2017-10-06) - AA
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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confirmation-statement-with-updates (2017-05-04) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
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capital-allotment-shares (2016-07-05) - SH01
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mortgage-satisfy-charge-full (2016-12-22) - MR04
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
keyboard_arrow_right 2015
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memorandum-articles (2015-10-16) - MA
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resolution (2015-10-16) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-08-06) - AP03
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accounts-with-accounts-type-full (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-29) - TM01
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appoint-person-director-company-with-name (2014-01-13) - AP01
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termination-director-company-with-name (2014-04-30) - TM01
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termination-director-company-with-name (2014-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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termination-director-company-with-name-termination-date (2014-12-14) - TM01
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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accounts-with-accounts-type-full (2014-10-03) - AA
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auditors-resignation-company (2014-11-11) - AUD
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miscellaneous (2014-11-12) - MISC
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-04) - AA
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appoint-person-director-company-with-name (2013-09-26) - AP01
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termination-director-company-with-name (2013-09-26) - TM01
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termination-director-company-with-name (2013-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-full (2013-02-15) - AA
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resolution (2013-01-08) - RESOLUTIONS
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legacy (2013-01-08) - MG01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-05) - TM01
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appoint-person-director-company-with-name (2012-01-05) - AP01
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appoint-person-director-company-with-name (2012-05-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-05) - AD01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-13) - AP01
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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appoint-person-director-company-with-name (2011-06-02) - AP01
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termination-director-company-with-name (2011-06-01) - TM01
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appoint-person-director-company-with-name (2011-06-01) - AP01
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termination-secretary-company-with-name (2011-06-01) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-28) - AA
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termination-director-company-with-name (2010-07-14) - TM01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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change-person-secretary-company-with-change-date (2010-05-20) - CH03
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legacy (2010-03-05) - MG01
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change-person-director-company-with-change-date (2010-05-20) - CH01
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legacy (2010-01-28) - MG02
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legacy (2010-01-28) - MG01
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resolution (2010-02-11) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-05) - AA
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resolution (2009-05-01) - RESOLUTIONS
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legacy (2009-05-28) - 288c
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accounts-with-accounts-type-full (2009-11-19) - AA
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legacy (2009-05-28) - 353
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legacy (2009-05-28) - 190
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legacy (2009-05-29) - 363a
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legacy (2009-05-28) - 287
keyboard_arrow_right 2008
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legacy (2008-05-08) - 363a
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accounts-with-accounts-type-full (2008-04-16) - AA
keyboard_arrow_right 2007
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legacy (2007-04-07) - 395
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legacy (2007-04-21) - 155(6)a
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legacy (2007-05-14) - 363a
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resolution (2007-05-17) - RESOLUTIONS
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legacy (2007-05-11) - 403a
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legacy (2007-08-10) - 395
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legacy (2007-08-13) - 155(6)a
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legacy (2007-07-06) - 155(6)a
keyboard_arrow_right 2006
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legacy (2006-03-30) - 288b
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legacy (2006-03-27) - 288b
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legacy (2006-03-28) - 155(6)a
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legacy (2006-03-28) - 288b
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legacy (2006-03-28) - 88(2)R
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legacy (2006-04-11) - 288a
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legacy (2006-04-04) - 395
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-11-02) - 288a
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legacy (2006-07-06) - 155(6)a
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legacy (2006-07-05) - 363s
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resolution (2006-04-13) - RESOLUTIONS
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legacy (2006-04-11) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-06-06) - 363a
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legacy (2005-06-06) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-25) - AA
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legacy (2004-09-01) - 288b
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legacy (2004-05-11) - 363s
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legacy (2004-03-29) - 288c
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legacy (2003-04-14) - 288b
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legacy (2003-03-28) - 288a
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accounts-with-accounts-type-full (2003-08-12) - AA
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legacy (2003-04-14) - 288a
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legacy (2003-05-28) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-08) - 288a
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legacy (2002-07-11) - 288a
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legacy (2002-07-02) - 288a
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legacy (2002-06-16) - 225
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legacy (2002-06-16) - 288a
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resolution (2002-06-16) - RESOLUTIONS
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legacy (2002-06-11) - 287
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legacy (2002-06-11) - 288b
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legacy (2002-06-11) - 288a
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certificate-change-of-name-company (2002-06-10) - CERTNM
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incorporation-company (2002-05-15) - NEWINC