Company number 09176493
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address 40 LONDESBOROUGH ROAD, SOUTHSEA, HAMPSHIRE, PO4 0EX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Previous accounting period extended from 31 March 2016 to 31 August 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of MARKAZ LTD are www.markaz.co.uk, and www.markaz.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Markaz Ltd is a Private Limited Company.
The company registration number is 09176493. Markaz Ltd has been working since 14 August 2014.
The present status of the company is Active. The registered address of Markaz Ltd is 40 Londesborough Road Southsea Hampshire Po4 0ex. . HOGAN, Caroline Jane is a Director of the company. HOGAN, Mark Lee is a Director of the company. PONSFORD, Thomas James is a Director of the company. Director PONSFORD, Thomas James has been resigned. Director PONSFORD, Thomas James has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Caroline Jane Hogan
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors
Mr Mark Lee Hogan
Notified on: 6 April 2016
41 years old
Nature of control: Right to appoint and remove directors
Mr Thomas James Ponsford
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors
Torkaz Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MARKAZ LTD Events
17 Feb 2017
Total exemption small company accounts made up to 31 August 2016
13 Dec 2016
Previous accounting period extended from 31 March 2016 to 31 August 2016
05 Sep 2016
Confirmation statement made on 14 August 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Previous accounting period shortened from 31 August 2015 to 31 March 2015
...
... and 2 more events
01 Sep 2015
Termination of appointment of Thomas James Ponsford as a director on 1 August 2015
01 Sep 2015
Termination of appointment of Thomas James Ponsford as a director on 1 January 2015
23 Feb 2015
Appointment of Mr Thomas James Ponsford as a director on 1 January 2015
21 Feb 2015
Appointment of Thomas James Ponsford as a director on 1 January 2015
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
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Model articles adopted