MARKADIS LIMITED
LONDON MARKADI LIMITED

Hellopages » City of London » City of London » EC4M 8AB
Company number 09156192
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address C/O LOGOS LEGAL SERVICES LIMITED PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, 2ND FLOOR, LONDON, ENGLAND, EC4M 8AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from C/O Logos Legal Services Limited 65 st Paul's Churchyard 2nd Floor London EC4M 8AB England to C/O Logos Legal Services Limited Paternoster House 65 st Paul's Churchyard, 2nd Floor London EC4M 8AB on 15 December 2016; Registered office address changed from 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF to C/O Logos Legal Services Limited 65 st Paul's Churchyard 2nd Floor London EC4M 8AB on 15 December 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of MARKADIS LIMITED are www.markadis.co.uk, and www.markadis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Markadis Limited is a Private Limited Company. The company registration number is 09156192. Markadis Limited has been working since 31 July 2014. The present status of the company is Active. The registered address of Markadis Limited is C O Logos Legal Services Limited Paternoster House 65 St Paul S Churchyard 2nd Floor London England Ec4m 8ab. . INGOLFSSON, Gudmundur Gisli is a Secretary of the company. ALEXANDER, Roger Keith is a Director of the company. CANNON, Adrian is a Director of the company. LUDVIGSSON, Halldor Bjarkar is a Director of the company. THORKELSSON, Vidar is a Director of the company. Director BLAGDEN, Simon Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INGOLFSSON, Gudmundur Gisli
Appointed Date: 27 November 2014

Director
ALEXANDER, Roger Keith
Appointed Date: 26 February 2016
77 years old

Director
CANNON, Adrian
Appointed Date: 31 July 2014
63 years old

Director
LUDVIGSSON, Halldor Bjarkar
Appointed Date: 18 September 2014
58 years old

Director
THORKELSSON, Vidar
Appointed Date: 18 September 2014
63 years old

Resigned Directors

Director
BLAGDEN, Simon Paul
Resigned: 23 November 2015
Appointed Date: 31 July 2014
63 years old

Persons With Significant Control

Iteron Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARKADIS LIMITED Events

15 Dec 2016
Registered office address changed from C/O Logos Legal Services Limited 65 st Paul's Churchyard 2nd Floor London EC4M 8AB England to C/O Logos Legal Services Limited Paternoster House 65 st Paul's Churchyard, 2nd Floor London EC4M 8AB on 15 December 2016
15 Dec 2016
Registered office address changed from 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF to C/O Logos Legal Services Limited 65 st Paul's Churchyard 2nd Floor London EC4M 8AB on 15 December 2016
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Aug 2016
Accounts for a small company made up to 31 December 2015
18 Jul 2016
Appointment of Mr Roger Keith Alexander as a director on 26 February 2016
...
... and 10 more events
24 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-03

24 Sep 2014
Company name changed markadi LIMITED\certificate issued on 24/09/14
24 Sep 2014
Change of name notice
19 Sep 2014
Current accounting period shortened from 31 July 2015 to 31 December 2014
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)