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MARKADIS LIMITED - C/O Bba Fjeldco Limited, 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
Company Information
- Company registration number
- 09156192
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Bba Fjeldco Limited, 2nd Floor Berkeley Square House
- Berkeley Square
- London
- W1J 6BD
- England C/O Bba Fjeldco Limited, 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England UK
Management
- Managing Directors
- FJELDSTED, Herdís Dröfn
- VÍFILSDÓTTIR, Harpa
- Company secretaries
- VILHJÁLMSDÓTTIR, Unnur
- BBA FJELDCO LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-31
- Dissolved on
- 2020-10-13
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Iteron Holding Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MARKADI LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-09-11
- Last Date: 2019-07-31
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MARKADIS LIMITED Company Description
- MARKADIS LIMITED is a ltd registered in United Kingdom with the Company reg no 09156192. Its current trading status is "closed". It was registered 2014-07-31. It was previously called MARKADI LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 2 secretaries.It can be contacted at C/o Bba Fjeldco Limited, 2Nd Floor Berkeley Square House .
Get MARKADIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Markadis Limited - C/O Bba Fjeldco Limited, 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
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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 2020
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dissolution-application-strike-off-company (2020-07-17) - DS01
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appoint-corporate-secretary-company-with-name-date (2020-01-30) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-30) - AD01
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termination-secretary-company-with-name-termination-date (2020-01-30) - TM02
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termination-secretary-company-with-name-termination-date (2020-02-17) - TM02
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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appoint-person-secretary-company-with-name-date (2020-02-17) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-08-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-31) - AA
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-06-22) - AP04
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gazette-filings-brought-up-to-date (2017-10-18) - DISS40
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gazette-notice-compulsory (2017-10-17) - GAZ1
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confirmation-statement-with-updates (2017-10-12) - CS01
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accounts-with-accounts-type-small (2017-08-21) - AA
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01
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legacy (2016-08-15) - CS01
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accounts-with-accounts-type-small (2016-08-01) - AA
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
keyboard_arrow_right 2015
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resolution (2015-12-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-11-25) - TM01
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accounts-with-accounts-type-small (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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appoint-person-secretary-company-with-name-date (2015-02-03) - AP03
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-09-19) - AA01
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change-of-name-notice (2014-09-24) - CONNOT
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certificate-change-of-name-company (2014-09-24) - CERTNM
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resolution (2014-09-24) - RESOLUTIONS
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capital-allotment-shares (2014-11-10) - SH01
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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resolution (2014-10-17) - RESOLUTIONS
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incorporation-company (2014-07-31) - NEWINC