MARNIXHEATH LIMITED
LEEDS MARNIXHEALTH LIMITED ALSHAYA UK LIMITED FOURTEENTH APRIL LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4DL

Company number 07604892
Status Liquidation
Incorporation Date 14 April 2011
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Liquidators statement of receipts and payments to 18 January 2017; Registered office address changed from Benson House 33 Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016; Liquidators statement of receipts and payments to 18 January 2016. The most likely internet sites of MARNIXHEATH LIMITED are www.marnixheath.co.uk, and www.marnixheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Marnixheath Limited is a Private Limited Company. The company registration number is 07604892. Marnixheath Limited has been working since 14 April 2011. The present status of the company is Liquidation. The registered address of Marnixheath Limited is Central Square 8th Floor 29 Wellington Street Leeds Ls1 4dl. . D'SOUZA, Desmond is a Director of the company. JAIN, Ruchin is a Director of the company. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Director ALSHAYA, Abdullah Abdulatif Ali has been resigned. Director ALSHAYA, Saoud Abdulaziz Almohammed has been resigned. Director SANU, Fola has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
D'SOUZA, Desmond
Appointed Date: 27 January 2014
59 years old
Director
JAIN, Ruchin
Appointed Date: 17 March 2014
59 years old

Resigned Directors

Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 14 July 2011
Appointed Date: 14 April 2011
Director
ALSHAYA, Abdullah Abdulatif Ali
Resigned: 27 January 2014
Appointed Date: 14 April 2011
75 years old
Director
ALSHAYA, Saoud Abdulaziz Almohammed
Resigned: 27 January 2014
Appointed Date: 14 April 2011
75 years old
Director
SANU, Fola
Resigned: 14 April 2011
Appointed Date: 14 April 2011
59 years old

MARNIXHEATH LIMITED Events

16 Mar 2017
Liquidators statement of receipts and payments to 18 January 2017
14 Oct 2016
Registered office address changed from Benson House 33 Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016
22 Mar 2016
Liquidators statement of receipts and payments to 18 January 2016
25 Jan 2016
INSOLVENCY:secretary of states certificate of release of liquidator
24 Sep 2015
Notice to Registrar of Companies of Notice of disclaimer
...
... and 65 more events
26 May 2011
Appointment of Saoud Abdulaziz Almohammed Alshaya as a director
26 May 2011
Termination of appointment of Fola Sanu as a director
26 May 2011
Appointment of Abdullah Abdulatif Ali Alshaya as a director
20 May 2011
Company name changed fourteenth april LIMITED\certificate issued on 20/05/11
  • RES15 ‐ Change company name resolution on 2011-05-18
  • NM01 ‐ Change of name by resolution
14 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MARNIXHEATH LIMITED Charges

13 September 2012
Rent deposit deed
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: All of the company's interest in the deposited sum and all…
23 March 2012
Rent deposit deed
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Blueco Limited
Description: Rent deposit of £132,000 see image for full details.

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