MARKANDAN & CO LIMITED
LONDON

Hellopages » Greater London » Newham » E12 5JY

Company number 04933840
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 845 ROMFORD ROAD, MANOR PARK, LONDON, E12 5JY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARKANDAN & CO LIMITED are www.markandanco.co.uk, and www.markandan-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Markandan Co Limited is a Private Limited Company. The company registration number is 04933840. Markandan Co Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Markandan Co Limited is 845 Romford Road Manor Park London E12 5jy. . AMARADASA, Kumudu is a Director of the company. Secretary MAHENDRAN, Markandan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOSE, Anir Ban has been resigned. Director MARKANDAN, Mailvaganam has been resigned. Director MICHAEL, Susan has been resigned. Director VORUGANTI, Kamalakar Rao has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
AMARADASA, Kumudu
Appointed Date: 10 May 2004
62 years old

Resigned Directors

Secretary
MAHENDRAN, Markandan
Resigned: 01 October 2009
Appointed Date: 24 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 October 2003
Appointed Date: 15 October 2003
Director
BOSE, Anir Ban
Resigned: 01 April 2008
Appointed Date: 01 February 2005
51 years old
Director
MARKANDAN, Mailvaganam
Resigned: 10 May 2004
Appointed Date: 15 October 2003
90 years old
Director
MICHAEL, Susan
Resigned: 01 October 2009
Appointed Date: 01 April 2008
54 years old
Director
VORUGANTI, Kamalakar Rao
Resigned: 17 February 2005
Appointed Date: 15 June 2004
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Mr Kumudu Amaradasa
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MARKANDAN & CO LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
29 Oct 2003
New director appointed
29 Oct 2003
Accounting reference date extended from 31/10/04 to 31/03/05
17 Oct 2003
Secretary resigned
17 Oct 2003
Director resigned
15 Oct 2003
Incorporation

MARKANDAN & CO LIMITED Charges

19 April 2006
Legal charge
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 845 romford road, london. By way of fixed charge the…
31 October 2005
Debenture
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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