Company number 06214075
Status Active
Incorporation Date 16 April 2007
Company Type Private Limited Company
Address LAS SUITE, 5 PERCY STREET, LONDON, W1T 1DG
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 1
; Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 1
. The most likely internet sites of MARKENTON LIMITED are www.markenton.co.uk, and www.markenton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Markenton Limited is a Private Limited Company.
The company registration number is 06214075. Markenton Limited has been working since 16 April 2007.
The present status of the company is Active. The registered address of Markenton Limited is Las Suite 5 Percy Street London W1t 1dg. . CHATZIILIA, Maria is a Director of the company. Secretary OMEGA AGENTS LIMITED has been resigned. Director HOGAN, Sean Lee has been resigned. Director OMEGA DIRECT LIMITED has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".
Current Directors
Resigned Directors
Secretary
OMEGA AGENTS LIMITED
Resigned: 31 March 2015
Appointed Date: 16 April 2007
Director
HOGAN, Sean Lee
Resigned: 31 March 2015
Appointed Date: 16 April 2007
54 years old
Director
OMEGA DIRECT LIMITED
Resigned: 16 April 2007
Appointed Date: 16 April 2007
MARKENTON LIMITED Events
27 Jul 2016
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
24 Jun 2015
Total exemption small company accounts made up to 30 April 2015
21 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 31 March 2015
...
... and 28 more events
13 Nov 2008
Accounts for a dormant company made up to 30 April 2008
21 Apr 2008
Return made up to 16/04/08; full list of members
21 Apr 2008
Director appointed mr. Sean lee hogan
18 Apr 2008
Appointment terminated director omega direct LIMITED
16 Apr 2007
Incorporation