MARKLINK LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1JJ

Company number 02960242
Status Active
Incorporation Date 19 August 1994
Company Type Private Limited Company
Address 14 GARRICK CLOSE, EAST HILL, LONDON, SW18 1JJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of MARKLINK LIMITED are www.marklink.co.uk, and www.marklink.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marklink Limited is a Private Limited Company. The company registration number is 02960242. Marklink Limited has been working since 19 August 1994. The present status of the company is Active. The registered address of Marklink Limited is 14 Garrick Close East Hill London Sw18 1jj. . MERRITT, Anita is a Secretary of the company. CHHETRI, Kiran Bhandari is a Director of the company. Secretary CASTILLA, Samuel has been resigned. Secretary CHHETRI, Kanchan Bhandari has been resigned. Secretary CHHETRI, Kiran Bhandari has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Director CHHETRI, Kiran Bhandari has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director SHAH, Dhirendra has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MERRITT, Anita
Appointed Date: 17 June 2013
Director
CHHETRI, Kiran Bhandari
Appointed Date: 05 June 2001
70 years old

Resigned Directors

Secretary
CASTILLA, Samuel
Resigned: 15 August 2006
Appointed Date: 01 September 1994
Secretary
CHHETRI, Kanchan Bhandari
Resigned: 22 May 2013
Appointed Date: 26 August 2006
Secretary
CHHETRI, Kiran Bhandari
Resigned: 01 September 2001
Appointed Date: 01 September 1994
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 01 September 1994
Appointed Date: 19 August 1994
Director
CHHETRI, Kiran Bhandari
Resigned: 16 August 2001
Appointed Date: 01 January 2001
70 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 01 September 1994
Appointed Date: 19 August 1994
Director
SHAH, Dhirendra
Resigned: 01 June 2001
Appointed Date: 19 August 1994
75 years old

Persons With Significant Control

Mr. Kiran Bhandari Chhetri
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MARKLINK LIMITED Events

19 Oct 2016
Confirmation statement made on 31 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Oct 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
01 Oct 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
...
... and 51 more events
04 Sep 1995
Return made up to 16/08/95; full list of members
12 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Sep 1994
Secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed
12 Sep 1994
Registered office changed on 12/09/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL
19 Aug 1994
Incorporation

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