MARCATUS QED (EUROPE) LIMITED
HARROW

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Company number 04320126
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address 2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a small company made up to 30 November 2015; Registration of charge 043201260003, created on 31 August 2016. The most likely internet sites of MARCATUS QED (EUROPE) LIMITED are www.marcatusqedeurope.co.uk, and www.marcatus-qed-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Marcatus Qed Europe Limited is a Private Limited Company. The company registration number is 04320126. Marcatus Qed Europe Limited has been working since 09 November 2001. The present status of the company is Active. The registered address of Marcatus Qed Europe Limited is 2nd Floor Hygeia House 66 College Road Harrow Middlesex Ha1 1be. . SUNDARALINGAM, Murali is a Director of the company. Secretary MODI, Deepa has been resigned. Secretary SREEDHARAN, Gopi has been resigned. Secretary THAYALAN, Vivekananda Rajah has been resigned. Secretary THAYALAN, Vivekananda Rajah has been resigned. Secretary TRIVEDI, Mani has been resigned. Secretary ZHANG, Yan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
SUNDARALINGAM, Murali
Appointed Date: 09 November 2001
57 years old

Resigned Directors

Secretary
MODI, Deepa
Resigned: 02 March 2004
Appointed Date: 09 November 2001
Secretary
SREEDHARAN, Gopi
Resigned: 06 January 2006
Appointed Date: 01 September 2005
Secretary
THAYALAN, Vivekananda Rajah
Resigned: 04 May 2004
Appointed Date: 22 March 2004
Secretary
THAYALAN, Vivekananda Rajah
Resigned: 09 November 2001
Appointed Date: 09 November 2001
Secretary
TRIVEDI, Mani
Resigned: 31 August 2005
Appointed Date: 04 May 2004
Secretary
ZHANG, Yan
Resigned: 31 October 2008
Appointed Date: 06 January 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 November 2001
Appointed Date: 09 November 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 November 2001
Appointed Date: 09 November 2001

Persons With Significant Control

Mr Murali Vasan Sundaralingam
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARCATUS QED (EUROPE) LIMITED Events

16 Jan 2017
Confirmation statement made on 9 November 2016 with updates
08 Sep 2016
Accounts for a small company made up to 30 November 2015
08 Sep 2016
Registration of charge 043201260003, created on 31 August 2016
18 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
08 Sep 2015
Accounts for a small company made up to 30 November 2014
...
... and 53 more events
18 Dec 2001
Secretary resigned
18 Dec 2001
Director resigned
18 Dec 2001
New secretary appointed
18 Dec 2001
New director appointed
09 Nov 2001
Incorporation

MARCATUS QED (EUROPE) LIMITED Charges

31 August 2016
Charge code 0432 0126 0003
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: 4043715 Canada Inc.
Description: Contains fixed charge…
31 October 2006
Debenture
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank Canada
Description: Fixed and floating charges over the undertaking and all…
19 February 2004
Debenture
Delivered: 2 March 2004
Status: Satisfied on 9 November 2006
Persons entitled: The Toronto-Dominion Bank
Description: All freehold and leasehold property all plant and machinery…

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