Marquise Conseil Ltd

Company Registration Number: 09724625

Company registered in England and Wales

Approximate Location Map

Registered Address

25 HILL STREET
LONDON
W1J 5LW

There are 115 companies currently registered at this postcode, including this one.

All companies at W1J 5LW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Marquise Conseil Ltd is a Private Company Limited by Shares first registered on 10 August 2015. Its current registered address is in London.

Registration Data

Company Number

09724625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

10 May 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • VALET, Marcel Jules Fernand

    Director

    Appointed on 27 October 2015

     

    Nationality: French

    Occupation: Director

    Month of birth: September 1956

    25
    Hill Street
    London
    W1J 5LW
    England

  • NARANJO, Nicolas

    Director

    Appointed on 10 August 2015

    Resigned on 27 October 2015

    Nationality: French

    Occupation: Employee

    Month of birth: June 1976

    20-22
    Wenlock Road
    London
    N1 7GU
    England

This information was most recently updated 21/11/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 25 April 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MzY1ODY1M2FkaXF6a2N4.

  2. 7 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzU5MDMzOGFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSGKMZ. Transaction: MzEzNDgwMDQ2NmFkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4IX1CT7. Transaction: MzEzMzkzNDcxNWFkaXF6a2N4.

  5. 27 October 2015 Appointment of Mr Marcel Jules Fernand Valet as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: AP01. Barcode: X4IX1CSZ. Transaction: MzEzMzkzNDYzOGFkaXF6a2N4.

  6. 27 October 2015 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 25 Hill Street London W1J 5LW on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Address. Type: AD01. Barcode: X4IX1CSR. Transaction: MzEzMzkzNDYzNmFkaXF6a2N4.

  7. 27 October 2015 Termination of appointment of Nicolas Naranjo as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: TM01. Barcode: X4IX1CXV. Transaction: MzEzMzkzNDYzM2FkaXF6a2N4.

  8. 27 October 2015 Statement of capital following an allotment of shares on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Capital. Type: SH01. Barcode: X4IX116I. Transaction: MzEzMzkzMTk5M2FkaXF6a2N4.

  9. 10 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4D9VZCP. Transaction: MzEyODYwMDk0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

34.228.30.69 Mon, 17 Dec 2018 14:04:43 +0000