MARCLINE LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DA

Company number 02977594
Status Active
Incorporation Date 11 October 1994
Company Type Private Limited Company
Address FIRST FLOOR 677 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0DA
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of MARCLINE LIMITED are www.marcline.co.uk, and www.marcline.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Marcline Limited is a Private Limited Company. The company registration number is 02977594. Marcline Limited has been working since 11 October 1994. The present status of the company is Active. The registered address of Marcline Limited is First Floor 677 High Road North Finchley London N12 0da. . DODOSH, Ana is a Secretary of the company. AKDOGAN, Nadiye is a Director of the company. AKDOGAN, Tanya is a Director of the company. DODOSH, Ana is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LAWRENCE, Gordon James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
DODOSH, Ana
Appointed Date: 18 October 1994
Director
AKDOGAN, Nadiye
Appointed Date: 13 May 2014
45 years old
Director
AKDOGAN, Tanya
Appointed Date: 13 May 2014
43 years old
Director
DODOSH, Ana
Appointed Date: 18 October 1994
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 October 1994
Appointed Date: 11 October 1994
Director
LAWRENCE, Gordon James
Resigned: 13 May 2014
Appointed Date: 18 October 1994
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 October 1994
Appointed Date: 11 October 1994

Persons With Significant Control

Ms Ana Dodosh
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MARCLINE LIMITED Events

24 Nov 2016
Confirmation statement made on 11 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
02 Nov 2015
Secretary's details changed for Ana Dodosh on 1 November 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
28 Nov 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Nov 1994
£ nc 1000/5000 18/10/94
21 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Nov 1994
Registered office changed on 02/11/94 from: classic house 174-180 old street london EC1V 9BP
11 Oct 1994
Incorporation

MARCLINE LIMITED Charges

23 September 2003
Debenture
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1996
Mortgage debenture
Delivered: 4 October 1996
Status: Satisfied on 10 May 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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