MARK ANTHONY TRADING LIMITED
LONDON

Hellopages » Greater London » Haringey » N4 1TD

Company number 03005545
Status Active
Incorporation Date 3 January 1995
Company Type Private Limited Company
Address FLORENTIA CLOTHING VILLAGE, VALE ROAD, LONDON, N4 1TD
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Nick Yianni as a director on 4 November 2015. The most likely internet sites of MARK ANTHONY TRADING LIMITED are www.markanthonytrading.co.uk, and www.mark-anthony-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Barbican Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Anthony Trading Limited is a Private Limited Company. The company registration number is 03005545. Mark Anthony Trading Limited has been working since 03 January 1995. The present status of the company is Active. The registered address of Mark Anthony Trading Limited is Florentia Clothing Village Vale Road London N4 1td. . YIANNI, Kostas is a Director of the company. YIANNI, Nick is a Director of the company. Secretary YIANNI, Anthony Nicholas has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director YIANNI, Anthony Nicholas has been resigned. Director YIANNI, John Mark has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Director
YIANNI, Kostas
Appointed Date: 05 February 2015
76 years old
Director
YIANNI, Nick
Appointed Date: 04 November 2015
53 years old

Resigned Directors

Secretary
YIANNI, Anthony Nicholas
Resigned: 30 April 2009
Appointed Date: 11 January 1995
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 11 January 1995
Appointed Date: 03 January 1995
Director
YIANNI, Anthony Nicholas
Resigned: 30 April 2009
Appointed Date: 11 January 1995
53 years old
Director
YIANNI, John Mark
Resigned: 30 October 2015
Appointed Date: 11 January 1995
56 years old
Nominee Director
BUYVIEW LTD
Resigned: 11 January 1995
Appointed Date: 03 January 1995

Persons With Significant Control

Mr Kostas Yianni
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jaylouise Jersey Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Old Dover Textiles Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK ANTHONY TRADING LIMITED Events

25 Aug 2016
Confirmation statement made on 16 July 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Appointment of Mr Nick Yianni as a director on 4 November 2015
30 Oct 2015
Termination of appointment of John Mark Yianni as a director on 30 October 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 59 more events
16 Jan 1995
Ad 11/01/95--------- £ si 100@1=100 £ ic 2/102
16 Jan 1995
Registered office changed on 16/01/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
16 Jan 1995
Director resigned;new director appointed
16 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
03 Jan 1995
Incorporation

MARK ANTHONY TRADING LIMITED Charges

28 February 2005
Debenture
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1997
Debenture
Delivered: 19 March 1997
Status: Satisfied on 13 April 2005
Persons entitled: Bank of Cyprus (London) Limited
Description: Fixed and floating charges over the undertaking and all…

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