MARCUS EVANS (NORTH AMERICA) LTD
LONDON MARCUS EVANS (CANADA) LIMITED

Hellopages » Greater London » Islington » EC2A 1RS

Company number 05569262
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address 101 FINSBURY PAVEMENT, LONDON, EC2A 1RS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 20 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of MARCUS EVANS (NORTH AMERICA) LTD are www.marcusevansnorthamerica.co.uk, and www.marcus-evans-north-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 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.Marcus Evans North America Ltd is a Private Limited Company. The company registration number is 05569262. Marcus Evans North America Ltd has been working since 20 September 2005. The present status of the company is Active. The registered address of Marcus Evans North America Ltd is 101 Finsbury Pavement London Ec2a 1rs. . STUDD, Martin Paul is a Secretary of the company. BURRAWAY, Theron is a Director of the company. DRAGO, Steve is a Director of the company. GILMORE, David is a Director of the company. VAN OS, Maarten is a Director of the company. Secretary MILNE, Ian Sidney has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Dinyar Behram has been resigned. Director MALLON, Kevin James has been resigned. Director MILNE, Ian has been resigned. Director SHAUL, Jonathan has been resigned. Director STUDD, Martin has been resigned. Director STUDD, Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STUDD, Martin Paul
Appointed Date: 09 March 2010
Director
BURRAWAY, Theron
Appointed Date: 13 April 2016
54 years old
Director
DRAGO, Steve
Appointed Date: 13 April 2016
54 years old
Director
GILMORE, David
Appointed Date: 12 April 2016
44 years old
Director
VAN OS, Maarten
Appointed Date: 13 April 2016
54 years old

Resigned Directors

Secretary
MILNE, Ian Sidney
Resigned: 09 March 2010
Appointed Date: 20 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005
Director
COOPER, Dinyar Behram
Resigned: 17 November 2006
Appointed Date: 20 September 2005
75 years old
Director
MALLON, Kevin James
Resigned: 13 April 2016
Appointed Date: 15 September 2015
45 years old
Director
MILNE, Ian
Resigned: 02 August 2014
Appointed Date: 01 August 2014
73 years old
Director
SHAUL, Jonathan
Resigned: 30 June 2011
Appointed Date: 17 July 2006
60 years old
Director
STUDD, Martin
Resigned: 13 April 2016
Appointed Date: 26 May 2011
58 years old
Director
STUDD, Martin
Resigned: 26 May 2011
Appointed Date: 26 May 2011
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005

Persons With Significant Control

Me Holdings (Iom) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARCUS EVANS (NORTH AMERICA) LTD Events

17 Dec 2016
Compulsory strike-off action has been discontinued
14 Dec 2016
Confirmation statement made on 20 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
05 Jul 2016
Full accounts made up to 30 September 2015
21 Apr 2016
Appointment of Mr Theron Burraway as a director on 13 April 2016
...
... and 41 more events
12 Oct 2005
New secretary appointed
12 Oct 2005
New director appointed
05 Oct 2005
Director resigned
05 Oct 2005
Secretary resigned
20 Sep 2005
Incorporation

Similar Companies

MARCUS EVANS (MOROCCO) LIMITED MARCUS EVANS (NL) LIMITED MARCUS EVANS (PROPERTY) LIMITED MARCUS EVANS (SA) LIMITED MARCUS EVANS (SCANDINAVIA) LTD MARCUS EVANS (UK HOLDINGS) LIMITED MARCUS EVANS (UKRAINE) LIMITED