Marjacq Holdings Limited

General information

Name:

Marjacq Holdings Ltd

Office Address:

Exchange House 494 Midsummer Boulevard MK9 2EA Milton Keynes

Number: 01773620

Incorporation date: 1983-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Marjacq Holdings Limited with reg. no. 01773620 has been a part of the business world for thirty four years. The PLC is officially located at Exchange House 494, Midsummer Boulevard in Milton Keynes and its zip code is MK9 2EA. Marjacq Holdings Limited was registered nineteen years from now as Marjacq Micro. The company declared SIC number is 70100 - Activities of head offices. 2013/12/31 is the last time when the company accounts were filed.

Currently, the directors chosen by this company are: Christakis Myrianthous hired in 2012 and Elena Charalambous hired on 2012/03/08. Another limited company has been appointed as one of the secretaries of this company: Avenmart Secretarial Services Limited.

  • Previous company's names
  • Marjacq Holdings Limited 1998-06-05
  • Marjacq Micro Limited 1983-11-29

Financial data based on annual reports

Company staff

Avenmart Secretarial Services Limited

Role: Corporate-secretary

Appointed: 09 March 2012

Address: Engomi, Nicosia, 2414, Cyprus

Latest update: 8 November 2016

Christakis Myrianthous

Date of birth: April 1947

Age: 70 years old

Nationality: Cyprus

Role: Director

Appointed: 08 March 2012

Occupation: Accountant

Address: Engomi, 2414, Nicosia, Cyprus

Residence: Cyprus

Latest update: 8 November 2016

Elena Charalambous

Date of birth: February 1979

Age: 38 years old

Nationality: Cypriot

Role: Director

Appointed: 08 March 2012

Occupation: Lawyer

Address: 2023 Strovolos, Nicosia, Cyprus

Residence: Cyprus

Latest update: 8 November 2016

Vinod Shah

Nationality: British

Role: Director

Resigned: 07 March 2012

Occupation: Chartered Accountant

Address: 25 Montpelier Rise, Wembley, Middlesex, HA9 8RG

Residence: England

Latest update: 8 November 2016

Jacqueline Sophia Lyons

Date of birth: August 1945

Age: 72 years old

Nationality: British

Role: Director

Resigned: 31 January 2012

Occupation: Literary Agent

Address: 34 Devonshire Place, London, W1G 6JW

Residence: Uk

Latest update: 8 November 2016

Jacqueline Sophia Lyons

Date of birth: August 1945

Age: 72 years old

Nationality: British

Role: Secretary

Resigned: 30 January 2012

Address: 34 Devonshire Place, London, W1G 6JW

Latest update: 8 November 2016

Dr Henrietta Lilian Bannerman

Date of birth: October 1943

Age: 74 years old

Nationality: British

Role: Director

Appointed: 02 March 2012

Resigned: 08 March 2012

Occupation: Dance Lecturer

Address: Elmers Drive, Teddington, Middlesex, TW11 9JB, United Kingdom

Residence: United Kingdom

Latest update: 8 November 2016

Guy Edwin Stephen Herbert

Date of birth: December 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 31 January 2012

Resigned: 08 March 2012

Occupation: Company Director

Address: 10 Cambridge Gate, London, NW1 4JX, United Kingdom

Residence: England

Latest update: 8 November 2016

Alan Keith Rouzel

Nationality: British

Role: Secretary

Appointed: 30 January 2012

Resigned: 08 March 2012

Address: Montrose Avenue, Edgware, Middlesex, HA8 0DR, United Kingdom

Latest update: 8 November 2016

Accounts Documents

Account next due date 30 September 2015
Account last made up date 31 December 2013
Return next due date 03 May 2015
Return last made up date 05 April 2014
Account category Total Exemption Full
Annual Accounts 03 July 2014
Start Date For Period Covered By Report 09 March 2012
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 03 July 2014
Annual Accounts 03 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 03 July 2014

Company filings

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Total exemption full accounts data made up to 2012-12-31 (AA)
filed on: 4th, July 2014
accounts
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Total exemption full accounts data made up to 2012-12-31 (AA)
filed on: 4th, July 2014
accounts
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Total exemption full accounts data made up to 2013-12-31 (AA)
filed on: 4th, July 2014
accounts
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Annual return with full list of company shareholders, made up to 2014-04-05 (AR01)
filed on: 25th, April 2014
annual return
Free Download (5 pages)
Statement of Capital on 2014-04-25: 100.00 GBP (SH01)
capital
Previous accounting period shortened from 2013-03-08 to 2012-12-31 (AA01)
filed on: 6th, December 2013
accounts
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Annual return with full list of company shareholders, made up to 2013-04-05 (AR01)
filed on: 5th, June 2013
annual return
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Annual return with full list of company shareholders, made up to 2012-04-05 (AR01)
filed on: 19th, June 2012
annual return
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Full accounts data made up to 2012-03-08 (AA)
filed on: 5th, April 2012
accounts
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Previous accounting period shortened from 2012-04-05 to 2012-03-08 (AA01)
filed on: 13th, March 2012
accounts
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Full accounts data made up to 2011-04-05 (AA)
filed on: 12th, March 2012
accounts
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Annual return with full list of company shareholders, made up to 2011-04-05 (AR01)
filed on: 11th, April 2011
annual return
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Small company accounts for the period up to 2010-04-05 (AA)
filed on: 12th, January 2011
accounts
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Annual return with full list of company shareholders, made up to 2010-04-05 (AR01)
filed on: 5th, May 2010
annual return
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Small company accounts for the period up to 2009-04-05 (AA)
filed on: 12th, January 2010
accounts
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Period up to 2009-05-05 - Annual return with full member list (363a)
filed on: 5th, May 2009
annual return
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Small company accounts for the period up to 2008-04-05 (AA)
filed on: 10th, February 2009
accounts
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Period up to 2008-05-01 - Annual return with full member list (363a)
filed on: 1st, May 2008
annual return
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Small company accounts for the period up to 2007-04-05 (AA)
filed on: 6th, February 2008
accounts
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Period up to 2007-04-10 - Annual return with full member list (363a)
filed on: 10th, April 2007
annual return
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Small company accounts for the period up to 2006-04-05 (AA)
filed on: 13th, February 2007
accounts
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Period up to 2006-04-20 - Annual return with full member list (363a)
filed on: 20th, April 2006
annual return
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Small company accounts for the period up to 2005-04-05 (AA)
filed on: 8th, February 2006
accounts
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Period up to 2005-04-14 - Annual return with full member list (363s)
filed on: 14th, April 2005
annual return
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Small company accounts for the period up to 2004-04-05 (AA)
filed on: 9th, February 2005
accounts
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Period up to 2004-04-23 - Annual return with full member list (363s)
filed on: 23rd, April 2004
annual return
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Small company accounts for the period up to 2003-04-05 (AA)
filed on: 9th, February 2004
accounts
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Period up to 2003-04-30 - Annual return with full member list (363s)
filed on: 30th, April 2003
annual return
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Full accounts data made up to 2002-04-05 (AA)
filed on: 18th, March 2003
accounts
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Delivery ext'd 3 mth 05/04/02 (244)
filed on: 20th, January 2003
accounts
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Accounts for a dormant company made up to 2001-04-05 (AA)
filed on: 8th, May 2002
accounts
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Period up to 2002-04-10 - Annual return with full member list (363s)
filed on: 10th, April 2002
annual return
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Period up to 2001-05-17 - Annual return with full member list (363s)
filed on: 17th, May 2001
annual return
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Small company accounts for the period up to 2000-04-05 (AA)
filed on: 8th, February 2001
accounts
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Period up to 2000-04-11 - Annual return with full member list (363s)
filed on: 11th, April 2000
annual return
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Small company accounts for the period up to 1999-04-05 (AA)
filed on: 10th, April 2000
accounts
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Period up to 1999-06-15 - Annual return with full member list (363s)
filed on: 15th, June 1999
annual return
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Small company accounts for the period up to 1998-04-05 (AA)
filed on: 6th, February 1999
accounts
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Period up to 1998-05-12 - Annual return with full member list (363s)
filed on: 12th, May 1998
annual return
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Small company accounts for the period up to 1997-04-05 (AA)
filed on: 9th, February 1998
accounts
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Period up to 1997-05-16 - Annual return with full member list (363s)
filed on: 16th, May 1997
annual return
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Small company accounts for the period up to 1996-04-05 (AA)
filed on: 21st, April 1997
accounts
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Period up to 1996-04-16 - Annual return with full member list (363s)
filed on: 16th, April 1996
annual return
Free Download (6 pages)
Annual return drawn up to 1996-04-16 (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
Small company accounts for the period up to 1995-04-05 (AA)
filed on: 14th, February 1996
accounts
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Period up to 1995-05-04 - Annual return with full member list (363s)
filed on: 4th, May 1995
annual return
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Small company accounts for the period up to 1994-04-05 (AA)
filed on: 3rd, February 1995
accounts
Period up to 1994-04-26 - Annual return with full member list (363s)
filed on: 26th, April 1994
annual return
Small company accounts for the period up to 1993-04-05 (AA)
filed on: 16th, February 1994
accounts
Annual return with complete shareholders list - up to 1993-04-25 (363b)
filed on: 25th, April 1993
annual return
Full accounts data made up to 1992-04-05 (AA)
filed on: 12th, February 1993
accounts
Full accounts data made up to 1991-04-05 (AA)
filed on: 25th, June 1992
accounts
Annual return with complete shareholders list - up to 1992-06-05 (363b)
filed on: 5th, June 1992
annual return
Full accounts data made up to 1990-04-05 (AA)
filed on: 7th, June 1991
accounts
Return made up to 05/04/90; full list of members (363)
filed on: 14th, May 1990
annual return
Full accounts data made up to 1989-04-05 (AA)
filed on: 20th, April 1990
accounts
Full accounts data made up to 1988-04-05 (AA)
filed on: 10th, May 1989
accounts
Return made up to 15/04/89; full list of members (363)
filed on: 10th, May 1989
annual return
Return made up to 19/12/88; full list of members (363)
filed on: 11th, January 1989
annual return
Full accounts data made up to 1987-04-05 (AA)
filed on: 16th, May 1988
accounts
Return made up to 08/08/87; full list of members (363)
filed on: 24th, August 1987
annual return
Full accounts data made up to 1986-04-05 (AA)
filed on: 19th, August 1987
accounts

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Services (by SIC Code)

  • 70100 : Activities of head offices
33
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