MARDUK UNIVERS LTD
LONDON

Hellopages » Greater London » Westminster » W1J 6JQ

Company number 05716031
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address 25 BRUTON LANE, LONDON, W1J 6JQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Termination of appointment of Kateryna Vafea as a director on 1 August 2016; Appointment of Mr Ahmad Hasanov as a director on 1 August 2016. The most likely internet sites of MARDUK UNIVERS LTD are www.mardukunivers.co.uk, and www.marduk-univers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Marduk Univers Ltd is a Private Limited Company. The company registration number is 05716031. Marduk Univers Ltd has been working since 21 February 2006. The present status of the company is Active. The registered address of Marduk Univers Ltd is 25 Bruton Lane London W1j 6jq. . JAVA SECRETARIAL SERVICES LTD is a Secretary of the company. ALAKBAROV, Farhad is a Director of the company. HASANOV, Ahmad is a Director of the company. Secretary V.E.S. ASSOCIATES LTD has been resigned. Secretary WOODSTOCK SECRETARIES LIMITED has been resigned. Director BASHIROV, Khagani has been resigned. Director RAHIMOV, Farhad has been resigned. Director STRECKER, Valerie has been resigned. Director VAFEA, Kateryna has been resigned. Director WOODSTOCK DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JAVA SECRETARIAL SERVICES LTD
Appointed Date: 11 March 2014
Director
ALAKBAROV, Farhad
Appointed Date: 01 August 2016
38 years old
Director
HASANOV, Ahmad
Appointed Date: 01 August 2016
43 years old

Resigned Directors

Secretary
V.E.S. ASSOCIATES LTD
Resigned: 11 March 2014
Appointed Date: 18 October 2011
Secretary
WOODSTOCK SECRETARIES LIMITED
Resigned: 01 February 2010
Appointed Date: 21 February 2006
Director
BASHIROV, Khagani
Resigned: 05 May 2012
Appointed Date: 21 February 2006
64 years old
Director
RAHIMOV, Farhad
Resigned: 18 October 2012
Appointed Date: 05 May 2012
46 years old
Director
STRECKER, Valerie
Resigned: 03 September 2015
Appointed Date: 18 October 2012
44 years old
Director
VAFEA, Kateryna
Resigned: 01 August 2016
Appointed Date: 03 September 2015
50 years old
Director
WOODSTOCK DIRECTORS LIMITED
Resigned: 21 February 2006
Appointed Date: 21 February 2006

Persons With Significant Control

Republic Of Azerbaijan
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

MARDUK UNIVERS LTD Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Feb 2017
Termination of appointment of Kateryna Vafea as a director on 1 August 2016
08 Feb 2017
Appointment of Mr Ahmad Hasanov as a director on 1 August 2016
08 Feb 2017
Appointment of Mr Farhad Alakbarov as a director on 1 August 2016
29 Dec 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 38 more events
13 Oct 2008
Return made up to 21/02/08; full list of members
26 Mar 2007
Return made up to 21/02/07; full list of members
23 Mar 2006
New director appointed
02 Mar 2006
Director resigned
21 Feb 2006
Incorporation

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