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MAR CITY LAND LIMITED - C/O Teneo Restructuring Ltd 156, Great Charles Street Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 08764323
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Restructuring Ltd 156
- Great Charles Street Queensway
- Birmingham
- West Midlands
- B3 3HN C/O Teneo Restructuring Ltd 156, Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Managing Directors
- EVERETT, Martyn John
- PICK, Robert James
- Company secretaries
- PICK, Robert James
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-06
- Age Of Company 2013-11-06 10 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Mar City Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- TRANSFERCO LIMITED
- Filing of Accounts
- Due Date: 2020-09-22
- Last Date: 2018-06-30
- Annual Return
- Due Date: 2021-11-20
- Last Date: 2020-11-06
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MAR CITY LAND LIMITED Company Description
- MAR CITY LAND LIMITED is a ltd registered in United Kingdom with the Company reg no 08764323. Its current trading status is "live". It was registered 2013-11-06. It was previously called TRANSFERCO LIMITED. It has declared SIC or NACE codes as "41202". It has 2 directors and 1 secretary.It can be contacted at C/o Teneo Restructuring Ltd 156 .
Get MAR CITY LAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mar City Land Limited - C/O Teneo Restructuring Ltd 156, Great Charles Street Queensway, Birmingham, West Midlands, United Kingdom
- 2013-11-06
- 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 2021
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liquidation-voluntary-appointment-of-liquidator (2021-03-03) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
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liquidation-voluntary-statement-of-affairs (2021-08-25) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-09) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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change-account-reference-date-company-previous-shortened (2020-06-22) - AA01
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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change-account-reference-date-company-previous-shortened (2020-03-25) - AA01
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gazette-notice-compulsory (2020-12-01) - GAZ1
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gazette-filings-brought-up-to-date (2020-12-02) - DISS40
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-21) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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accounts-with-accounts-type-small (2018-11-06) - AA
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appoint-person-secretary-company-with-name-date (2018-03-29) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-26) - TM02
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appoint-person-director-company-with-name-date (2018-03-26) - AP01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-02-13) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-23) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-17) - MR01
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accounts-with-accounts-type-full (2017-11-30) - AA
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confirmation-statement-with-no-updates (2017-11-20) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-11) - AD01
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appoint-person-secretary-company-with-name-date (2016-05-25) - AP03
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accounts-with-accounts-type-full (2016-05-12) - AA
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termination-secretary-company-with-name-termination-date (2016-05-25) - TM02
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accounts-with-accounts-type-full (2016-06-07) - AA
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
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accounts-with-accounts-type-full (2016-12-12) - AA
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
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confirmation-statement-with-updates (2016-11-17) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-25) - MR01
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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change-account-reference-date-company-current-shortened (2015-07-02) - AA01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-16) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-28) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-28) - MR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-04) - MR01
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capital-statement-capital-company-with-date-currency-figure (2013-11-29) - SH19
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legacy (2013-11-29) - CAP-SS
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capital-variation-of-rights-attached-to-shares (2013-11-29) - SH10
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capital-alter-shares-subdivision (2013-11-29) - SH02
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mortgage-create-with-deed-with-charge-number (2013-11-29) - MR01
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capital-allotment-shares (2013-11-28) - SH01
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certificate-change-of-name-company (2013-11-13) - CERTNM
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incorporation-company (2013-11-06) - NEWINC
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mortgage-create-with-deed-with-charge-number (2013-12-05) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-19) - MR01
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resolution (2013-11-29) - RESOLUTIONS