Company number 01773620
Status Liquidation
Incorporation Date 29 November 1983
Company Type Private Limited Company
Address 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Liquidators statement of receipts and payments to 7 April 2016; Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 7 April 2016; Register inspection address has been changed to 109 Gloucester Place London W1U 6JW. The most likely internet sites of MARJACQ HOLDINGS LIMITED are www.marjacqholdings.co.uk, and www.marjacq-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Marjacq Holdings Limited is a Private Limited Company.
The company registration number is 01773620. Marjacq Holdings Limited has been working since 29 November 1983.
The present status of the company is Liquidation. The registered address of Marjacq Holdings Limited is 1 Radian Court Knowlhill Milton Keynes Mk5 8pj. . AVENMART SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHARALAMBOUS, Elena is a Director of the company. MYRIANTHOUS, Christakis is a Director of the company. Secretary LYONS, Jacqueline Sophia has been resigned. Secretary ROUZEL, Alan Keith has been resigned. Director BANNERMAN, Henrietta Lilian, Dr has been resigned. Director HERBERT, Guy Edwin Stephen has been resigned. Director LYONS, Jacqueline Sophia has been resigned. Director SHAH, Vinod has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
AVENMART SECRETARIAL SERVICES LIMITED
Appointed Date: 09 March 2012
Resigned Directors
MARJACQ HOLDINGS LIMITED Events
05 Jul 2016
Liquidators statement of receipts and payments to 7 April 2016
07 Apr 2016
Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 7 April 2016
07 May 2015
Register inspection address has been changed to 109 Gloucester Place London W1U 6JW
07 May 2015
Registered office address changed from 109 Gloucester Place London W1U 6JW to One Euston Square 40 Melton Street London NW1 2FD on 7 May 2015
01 May 2015
Declaration of solvency
...
... and 84 more events
29 Oct 1987
Director resigned;new director appointed
24 Aug 1987
Return made up to 08/08/87; full list of members
19 Aug 1987
Full accounts made up to 5 April 1986
26 Mar 1984
Company name changed\certificate issued on 26/03/84
29 Nov 1983
Incorporation
5 September 1995
Legal mortgage
Delivered: 11 September 1995
Status: Satisfied
on 16 October 2008
Persons entitled: National Westminster Bank PLC
Description: L/H-34 devonshire place and 34 devonshire place mews L.B…
1 February 1993
Legal mortgage
Delivered: 16 February 1993
Status: Satisfied
on 8 August 1994
Persons entitled: National Westminster Bank PLC
Description: L/H flat 161 lower ground floor bickenhall mansions…
27 January 1993
Mortgage debenture
Delivered: 3 February 1993
Status: Satisfied
on 8 August 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 March 1989
Legal mortgage
Delivered: 6 April 1989
Status: Satisfied
on 13 January 1993
Persons entitled: National Westminster Bank PLC
Description: 32 cumberland mansions george street l/b of city of…