MARATHON 2011 CO LTD
LONDON

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Company number 07844678
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 35 GRAFTON WAY, LONDON, W1T 5DB
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of MARATHON 2011 CO LTD are www.marathon2011co.co.uk, and www.marathon-2011-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Marathon 2011 Co Ltd is a Private Limited Company. The company registration number is 07844678. Marathon 2011 Co Ltd has been working since 11 November 2011. The present status of the company is Active. The registered address of Marathon 2011 Co Ltd is 35 Grafton Way London W1t 5db. . MICHAEL, Chrysaphis is a Director of the company. Director BOYRAZ, Sevket has been resigned. Director BOYRAZ, Yusuf has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
MICHAEL, Chrysaphis
Appointed Date: 27 July 2012
84 years old

Resigned Directors

Director
BOYRAZ, Sevket
Resigned: 27 July 2012
Appointed Date: 11 November 2011
54 years old

Director
BOYRAZ, Yusuf
Resigned: 11 November 2011
Appointed Date: 11 November 2011
47 years old

Persons With Significant Control

Mr Chrysaphis Michael
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – 75% or more

MARATHON 2011 CO LTD Events

01 Dec 2016
Confirmation statement made on 11 November 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

11 Jun 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100

...
... and 6 more events
28 Aug 2012
Annual return made up to 27 July 2012 with full list of shareholders
28 Aug 2012
Termination of appointment of Sevket Boyraz as a director
28 Aug 2012
Appointment of Mr Chris Michael as a director
17 Nov 2011
Termination of appointment of Yusuf Boyraz as a director
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted