MARILENA LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 06720018
Status Active
Incorporation Date 9 October 2008
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of MARILENA LIMITED are www.marilena.co.uk, and www.marilena.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and twelve months. Marilena Limited is a Private Limited Company. The company registration number is 06720018. Marilena Limited has been working since 09 October 2008. The present status of the company is Active. The registered address of Marilena Limited is Solar House 282 Chase Road London N14 6nz. The company`s financial liabilities are £152.04k. It is £58.6k against last year. The cash in hand is £364.64k. It is £97.16k against last year. And the total assets are £381.77k, which is £97.31k against last year. CHRISTODOULOU, George is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Licensed restaurants".


marilena Key Finiance

LIABILITIES £152.04k
+62%
CASH £364.64k
+36%
TOTAL ASSETS £381.77k
+34%
All Financial Figures

Current Directors

Director
CHRISTODOULOU, George
Appointed Date: 29 January 2009
60 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 09 October 2008
Appointed Date: 09 October 2008

Director
COWAN, Graham Michael
Resigned: 09 October 2008
Appointed Date: 09 October 2008
82 years old

Persons With Significant Control

Mr George Christodoulou
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARILENA LIMITED Events

18 Oct 2016
Confirmation statement made on 9 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2

01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2

...
... and 18 more events
17 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Oct 2008
Registered office changed on 15/10/2008 from the studio st nicholas close elstree herts. WD6 3EW
15 Oct 2008
Appointment terminated director graham cowan
15 Oct 2008
Appointment terminated secretary qa registrars LIMITED
09 Oct 2008
Incorporation

MARILENA LIMITED Charges

21 October 2009
Debenture
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charge over the undertaking and all…