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M. MARCUS LIMITED

Learn more about M. MARCUS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KLSA KLACO HOUSE, 28-30 ST. JOHN'S SQUARE, LONDON, EC1M 4DN

M. MARCUS LIMITED on the map

Company type: Private Limited Company
Company number: 00360234
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.04.01
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.03.19
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1979.11.05
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2011.04.19

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 200002
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07/12/15 STATEMENT OF CAPITAL GBP 200002
Form type: SH01
Date: 2016.02.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.31
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.12.03
Child documents:
Document type: ANNOTATION
Date: 2015.12.03
Form type: RES14
Document description: 100,000 11/11/2015
Document type: ANNOTATION
Date: 2015.12.03
Form type: RES13
Document description: CREATION OF SHARES 11/11/2015
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11/11/15 STATEMENT OF CAPITAL GBP 200000
Form type: SH01
Date: 2015.12.03
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APPOINTMENT TERMINATED, DIRECTOR KANTA KARNANI
Form type: TM01
Date: 2015.11.02
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.23
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.04
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.04.19
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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REGISTERED OFFICE CHANGED ON 20/09/2010 FROM, KLSA KLACO HOUSE, 28-30 ST. JOHN'S SQUARE, LONDON, EC1M 4DN
Form type: AD01
Date: 2010.09.20
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.06.14
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KANTA KARNANI / 01/11/2009
Form type: CH01
Date: 2010.01.21
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.14
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.22
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.30
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.20
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.08.12
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 15/01/99; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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ADOPT MEM AND ARTS 08/06/98
Form type: SRES01
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.20
Child documents:
Document type: ANNOTATION
Date: 1996.03.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.20
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.10

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Company directors and board members:

PANKAJ KARNANI (current)
Secretary, 1995.01.28
19 HOLDERS HILL ROAD HENDON , LONDON
NW4 1JP
NARENDRA KUMAR KARNANI (current)
Director, 1992.01.15
39 HENDON AVENUE , LONDON
N3 1UJ
PANKAJ KARNANI (current)
Director, 1992.01.15
19 HOLDERS HILL ROAD HENDON , LONDON
NW4 1JP
WILLIAM LESLIE GARRETT (resigned)
Secretary, 1992.01.15 - 1995.01.28
23 STOURVALE ROAD LYE , STOURBRIDGE
DY9 8PN, WEST MIDLANDS
WILLIAM LESLIE GARRETT (resigned)
Director, 1992.01.15 - 1995.01.28
23 STOURVALE ROAD LYE , STOURBRIDGE
DY9 8PN, WEST MIDLANDS
KANTA KARNANI (resigned)
Director, 1992.01.15 - 2015.10.01
19 HOLDERS HILL ROAD HENDON , LONDON
NW4 1JP
VISWANATH KARNANI (resigned)
Director, 1992.01.15 - 2004.11.09
19 HOLDERS HILL ROAD HENDON , LONDON
NW4 1JP
ROBERT MONTAG (resigned)
Director, 1992.01.15 - 1992.08.08
91 BITTACY RISE , LONDON
NW7 2HH

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Information about the Private Limited Company M. MARCUS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data