Company number 05552606
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address 1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Amended total exemption small company accounts made up to 30 September 2014. The most likely internet sites of MARKFAN LIMITED are www.markfan.co.uk, and www.markfan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Markfan Limited is a Private Limited Company.
The company registration number is 05552606. Markfan Limited has been working since 02 September 2005.
The present status of the company is Active. The registered address of Markfan Limited is 1 Royal Terrace Southend On Sea Essex Ss1 1ea. The company`s financial liabilities are £7.7k. It is £0.6k against last year. The cash in hand is £6.38k. It is £-1.33k against last year. And the total assets are £10.79k, which is £-0.91k against last year. AUBREY, Michael is a Director of the company. Secretary AUBREY, Esther Elisa Jane has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary WEIDNER, Daniel James has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
markfan Key Finiance
LIABILITIES
£7.7k
+8%
CASH
£6.38k
-18%
TOTAL ASSETS
£10.79k
-8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 06 September 2005
Appointed Date: 02 September 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 06 September 2005
Appointed Date: 02 September 2005
Persons With Significant Control
Michael Aubrey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
MARKFAN LIMITED Events
05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Amended total exemption small company accounts made up to 30 September 2014
08 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
22 Sep 2005
Registered office changed on 22/09/05 from: 47-49 green lane northwood middlesex HA6 3AE
22 Sep 2005
New director appointed
14 Sep 2005
Secretary resigned
14 Sep 2005
Director resigned
02 Sep 2005
Incorporation