MARZ LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 7EX

Company number 05601907
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address 34-36 LONDON ROAD, WEMBLEY, MIDDLESEX, HA9 7EX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of MARZ LIMITED are www.marz.co.uk, and www.marz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Marz Limited is a Private Limited Company. The company registration number is 05601907. Marz Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Marz Limited is 34 36 London Road Wembley Middlesex Ha9 7ex. . ADIL, Mohammed is a Secretary of the company. ADIL, Raja Jameel is a Director of the company. Secretary ADIL, Zahair has been resigned. Secretary BATA, Akbarali has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ADIL, Mohammed
Appointed Date: 08 February 2010
Director
ADIL, Raja Jameel
Appointed Date: 31 May 2006
54 years old

Resigned Directors

Secretary
ADIL, Zahair
Resigned: 03 March 2008
Appointed Date: 31 May 2006
Secretary
BATA, Akbarali
Resigned: 08 February 2010
Appointed Date: 03 March 2008
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 31 May 2006
Appointed Date: 24 October 2005
Nominee Director
BUYVIEW LTD
Resigned: 31 May 2006
Appointed Date: 24 October 2005

Persons With Significant Control

Mr Raja Jameel Adil Llb(Hons)
Notified on: 5 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MARZ LIMITED Events

03 Jan 2017
Group of companies' accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
12 Jan 2016
Group of companies' accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
01 Jun 2015
Satisfaction of charge 1 in full
...
... and 31 more events
19 Apr 2007
New secretary appointed
19 Apr 2007
Secretary resigned
19 Apr 2007
Registered office changed on 19/04/07 from: 8/10 stamford hill london N16 6XZ
17 Apr 2007
First Gazette notice for compulsory strike-off
24 Oct 2005
Incorporation

MARZ LIMITED Charges

29 May 2015
Charge code 0560 1907 0002
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
3 March 2008
Debenture
Delivered: 8 March 2008
Status: Satisfied on 1 June 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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