PHILMARC LIMITED
LONDON RAINBOW AGENCIES LIMITED

Hellopages » Greater London » Westminster » W9 1LG

Company number 04048149
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address 69 MORSHEAD ROAD, LONDON, W9 1LG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 7 August 2016 with updates; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of PHILMARC LIMITED are www.philmarc.co.uk, and www.philmarc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philmarc Limited is a Private Limited Company. The company registration number is 04048149. Philmarc Limited has been working since 07 August 2000. The present status of the company is Active. The registered address of Philmarc Limited is 69 Morshead Road London W9 1lg. The company`s financial liabilities are £14.04k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. DEBOR, Philippe Marcus is a Secretary of the company. DEBOR, Marie Therese is a Director of the company. DEBOR, Philippe Marcus is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Secretary STL GROUP PLC has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director DEBOR, Wilhelm Herbert has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Financial intermediation not elsewhere classified".


philmarc Key Finiance

LIABILITIES £14.04k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
DEBOR, Philippe Marcus
Appointed Date: 29 November 2004
Director
DEBOR, Marie Therese
Appointed Date: 22 November 2005
51 years old
Director
DEBOR, Philippe Marcus
Appointed Date: 19 January 2001
52 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 13 September 2000
Appointed Date: 07 August 2000
Secretary
STL GROUP PLC
Resigned: 08 November 2004
Appointed Date: 19 January 2001
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 19 January 2001
Appointed Date: 13 September 2000
Director
DEBOR, Wilhelm Herbert
Resigned: 22 November 2005
Appointed Date: 19 January 2001
82 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 13 September 2000
Appointed Date: 07 August 2000
Nominee Director
STL DIRECTORS LTD.
Resigned: 19 January 2001
Appointed Date: 13 September 2000

Persons With Significant Control

Mr Philippe Marcus Debor
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PHILMARC LIMITED Events

30 Oct 2016
Accounts for a dormant company made up to 31 January 2016
15 Aug 2016
Confirmation statement made on 7 August 2016 with updates
01 Dec 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
01 Dec 2015
Director's details changed for Philippe Marcus Debor on 20 July 2015
30 Nov 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 49 more events
15 Sep 2000
New secretary appointed
15 Sep 2000
New director appointed
15 Sep 2000
Secretary resigned
15 Sep 2000
Director resigned
07 Aug 2000
Incorporation

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