MARGOLIS OE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6BP

Company number 05840045
Status Active
Incorporation Date 7 June 2006
Company Type Private Limited Company
Address 1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 140.85 ; Full accounts made up to 31 May 2015. The most likely internet sites of MARGOLIS OE HOLDINGS LIMITED are www.margolisoeholdings.co.uk, and www.margolis-oe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Margolis Oe Holdings Limited is a Private Limited Company. The company registration number is 05840045. Margolis Oe Holdings Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of Margolis Oe Holdings Limited is 1 Bickenhall Mansions Bickenhall Street London W1u 6bp. . ANDREW, Geoffrey John is a Director of the company. Secretary MARGOLIS, Dean Ernest has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MARGOLIS, Dean Ernest has been resigned. Director MARGOLIS, Warren Andrew has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ANDREW, Geoffrey John
Appointed Date: 25 March 2009
53 years old

Resigned Directors

Secretary
MARGOLIS, Dean Ernest
Resigned: 25 April 2012
Appointed Date: 07 June 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 June 2006
Appointed Date: 07 June 2006
Director
MARGOLIS, Dean Ernest
Resigned: 05 July 2011
Appointed Date: 07 June 2006
78 years old
Director
MARGOLIS, Warren Andrew
Resigned: 27 April 2012
Appointed Date: 07 June 2006
56 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 June 2006
Appointed Date: 07 June 2006

MARGOLIS OE HOLDINGS LIMITED Events

31 Oct 2016
Full accounts made up to 31 May 2016
21 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 140.85
23 Sep 2015
Full accounts made up to 31 May 2015
23 Jul 2015
Auditor's resignation
17 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 140.85
...
... and 39 more events
11 Jul 2006
New secretary appointed;new director appointed
11 Jul 2006
New director appointed
10 Jul 2006
Secretary resigned
10 Jul 2006
Director resigned
07 Jun 2006
Incorporation

MARGOLIS OE HOLDINGS LIMITED Charges

5 July 2011
Debenture
Delivered: 14 July 2011
Status: Satisfied on 4 May 2012
Persons entitled: Warren Margolis and Dean Margolis
Description: Fixed and floating charge over the undertaking and all…

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