• UK
  • 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

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 .
More information

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

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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