MAR CONSULTING LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Accounts for a dormant company made up to 2024-07-31

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12/02/2512 February 2025 Compulsory strike-off action has been discontinued

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12/02/2512 February 2025 Compulsory strike-off action has been discontinued

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11/02/2511 February 2025 Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to 126 East Ferry Road Canary Wharf London E14 9FP on 2025-02-11

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11/02/2511 February 2025 Confirmation statement made on 2024-10-15 with no updates

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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21/11/2321 November 2023 Confirmation statement made on 2023-10-15 with updates

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24/10/2324 October 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/04/2326 April 2023 Director's details changed for Mr Giovanni D'angelo on 2023-04-20

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26/04/2326 April 2023 Accounts for a dormant company made up to 2022-07-31

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26/04/2326 April 2023 Change of details for Mr Giovanni D'angelo as a person with significant control on 2023-04-20

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29/10/2229 October 2022 Confirmation statement made on 2022-10-15 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/12/211 December 2021 Confirmation statement made on 2021-10-15 with no updates

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03/11/213 November 2021 Director's details changed for Mr Giovanni D'angelo on 2021-09-01

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03/11/213 November 2021 Director's details changed for Miss Antonella D'angelo on 2021-09-01

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03/11/213 November 2021 Change of details for Mr Giovanni D'angelo as a person with significant control on 2021-09-01

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03/11/213 November 2021 Registered office address changed from 38.08 the Landmak Pinnacle 10 Marsh Wall London E14 9GU United Kingdom to 38.08 the Landmak Pinnacle 10 Marsh Wall London E14 9GU on 2021-11-03

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03/11/213 November 2021 Registered office address changed from 5 Opie House Townshend Estate London NW8 6JX England to 38.08 the Landmak Pinnacle 10 Marsh Wall London E14 9GU on 2021-11-03

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/03/2130 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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28/10/2028 October 2020 REGISTERED OFFICE CHANGED ON 28/10/2020 FROM 601 INTERNATIONAL HOUSE 601 INTERNATIONAL HOUSE, 223 REGENT STREET 601 INTERNATIONAL HOUSE, 223 REGENT STREET LONDON W1B 2QD ENGLAND

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28/10/2028 October 2020 REGISTERED OFFICE CHANGED ON 28/10/2020 FROM 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD ENGLAND

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28/10/2028 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANTONELLA D'ANGELO / 28/10/2020

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28/10/2028 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI D'ANGELO / 28/10/2020

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28/10/2028 October 2020 PSC'S CHANGE OF PARTICULARS / MR GIOVANNI D'ANGELO / 28/10/2020

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19/10/2019 October 2020 DIRECTOR APPOINTED MISS ANTONELLA D'ANGELO

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15/10/2015 October 2020 APPOINTMENT TERMINATED, DIRECTOR ADRIANO DI PIETRANTONIO

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15/10/2015 October 2020 DIRECTOR APPOINTED MR GIOVANNI D'ANGELO

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15/10/2015 October 2020 CESSATION OF ADRIANO DI PIETRANTONIO AS A PSC

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES

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13/10/2013 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI D'ANGELO

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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05/04/205 April 2020 CESSATION OF MARCHELLO BROZZO AS A PSC

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05/04/205 April 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERTO ZICCONI

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05/04/205 April 2020 APPOINTMENT TERMINATED, DIRECTOR MARCHELLO BROZZO

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05/04/205 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES

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05/04/205 April 2020 CESSATION OF ROBERTO ZICCONI AS A PSC

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09/07/199 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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