LANDMARK CARDIFF LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7TT

Company number 03850252
Status Liquidation
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address C/O MESSRS ELLIOT WOOLFE & ROSE, EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE, MIDDX, HA8 7TT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-24 . The most likely internet sites of LANDMARK CARDIFF LIMITED are www.landmarkcardiff.co.uk, and www.landmark-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Landmark Cardiff Limited is a Private Limited Company. The company registration number is 03850252. Landmark Cardiff Limited has been working since 29 September 1999. The present status of the company is Liquidation. The registered address of Landmark Cardiff Limited is C O Messrs Elliot Woolfe Rose Equity House 128 136 High Street Edgware Middx Ha8 7tt. . MARKOVITZ, Mark Ellie is a Director of the company. Secretary BRITTENDEN, Fiona Marguerite has been resigned. Secretary CARR, Brenda Eileen has been resigned. Secretary FISON, Lynne has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FOX, Simon has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KAFFEL, Lawrence has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MARKOVITZ, Mark Ellie
Appointed Date: 29 September 1999
95 years old

Resigned Directors

Secretary
BRITTENDEN, Fiona Marguerite
Resigned: 01 December 2001
Appointed Date: 29 September 1999
Secretary
CARR, Brenda Eileen
Resigned: 09 September 2009
Appointed Date: 01 September 2004
Secretary
FISON, Lynne
Resigned: 01 September 2004
Appointed Date: 01 December 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999
Director
FOX, Simon
Resigned: 21 January 2005
Appointed Date: 18 June 2003
56 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999
Director
KAFFEL, Lawrence
Resigned: 01 October 2009
Appointed Date: 01 March 2002
83 years old

Persons With Significant Control

Novatrust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LANDMARK CARDIFF LIMITED Events

22 Mar 2017
Declaration of solvency
07 Mar 2017
Appointment of a voluntary liquidator
07 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-24
04 Nov 2016
Confirmation statement made on 29 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 61 more events
01 Oct 1999
Secretary resigned
01 Oct 1999
Director resigned
30 Sep 1999
New director appointed
30 Sep 1999
New secretary appointed
29 Sep 1999
Incorporation

LANDMARK CARDIFF LIMITED Charges

16 May 2002
Legal mortgage
Delivered: 18 May 2002
Status: Satisfied on 4 November 2006
Persons entitled: Hsbc Bank PLC
Description: The property at the former abattoir site dumballs road…

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