Marol Consultancy Limited
- Dissolved
- Incorporated on 8 Jun 1999
Reg Address: Suite 1, 3rd Floor 11-12 St. James's Square, London SW1Y 4LB, United Kingdom
- Summary The company with name "Marol Consultancy Limited" is a ltd and located in Suite 1, 3rd Floor 11-12 St. James's Square, London SW1Y 4LB. Marol Consultancy Limited is currently in dissolved status and it was incorporated on 8 Jun 1999 (25 years 3 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Marol Consultancy Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Lisa Close | Director | 7 Oct 2010 | British | Active |
| 2 | JORDAN COSEC LIMITED | Corporate Secretary | 2 Feb 2009 | - | Active |
| 3 | PROMO-CONTRACTS LIMITED | Corporate Director | 24 Jun 2003 | - | Resigned 14 Oct 2015 |
| 4 | JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 24 Sep 2002 | - | Resigned 2 Feb 2009 |
| 5 | GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 22 Jun 2000 | - | Resigned 28 Mar 2002 |
| 6 | WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 8 Jun 1999 | - | Resigned 8 Jun 1999 |
| 7 | IQ EQ SECRETARIES (GUERNSEY) LIMITED | Corporate Secretary | 8 Jun 1999 | - | Resigned 24 Sep 2002 |
| 8 | SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 8 Jun 1999 | - | Resigned 8 Jun 1999 |
| 9 | Guido Martini | Director | 8 Jun 1999 | Italian | Resigned 24 Jun 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 8 Jun 2017 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 8 Jun 2017 | - | Ceased 25 Aug 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Marol Consultancy Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 18 Sep 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 3 Jul 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 26 Jun 2018 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Full | 13 Jun 2018 | Download PDF 7 Pages |
| 5 | Gazette - Filings Brought Up To Date | 13 Jun 2018 | Download PDF 1 Pages |
| 6 | Confirmation Statement - Updates | 12 Jun 2018 | Download PDF 4 Pages |
| 7 | Gazette - Notice Compulsory | 5 Jun 2018 | Download PDF 1 Pages |
| 8 | Officers - Change Corporate Secretary Company With Change Date | 16 Aug 2017 | Download PDF 1 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 30 Jun 2017 | Download PDF 1 Pages |
| 10 | Confirmation Statement - Updates | 25 Jun 2017 | Download PDF 6 Pages |
| 11 | Accounts - Total Exemption Small | 9 Mar 2017 | Download PDF 6 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2016 | Download PDF 4 Pages |
| 13 | Accounts - Total Exemption Small | 3 Mar 2016 | Download PDF 6 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 8 Jan 2016 | Download PDF 1 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2015 | Download PDF 5 Pages |
| 16 | Accounts - Total Exemption Small | 16 Apr 2015 | Download PDF 6 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 5 Nov 2014 | Download PDF 2 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2014 | Download PDF 5 Pages |
| 19 | Accounts - Total Exemption Small | 20 Mar 2014 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jun 2013 | Download PDF 5 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 10 Jun 2013 | Download PDF 2 Pages |
| 22 | Accounts - Total Exemption Small | 9 Aug 2012 | Download PDF 5 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jun 2012 | Download PDF 5 Pages |
| 24 | Accounts - Total Exemption Small | 20 Feb 2012 | Download PDF 5 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2011 | Download PDF 5 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 25 Feb 2011 | Download PDF 2 Pages |
| 27 | Accounts - Total Exemption Small | 13 Jan 2011 | Download PDF 5 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 12 Oct 2010 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jun 2010 | Download PDF 4 Pages |
| 30 | Accounts - Total Exemption Small | 1 Apr 2010 | Download PDF 5 Pages |
| 31 | Accounts - Total Exemption Small | 27 Oct 2009 | Download PDF 5 Pages |
| 32 | Accounts - Total Exemption Small | 26 Aug 2009 | Download PDF 5 Pages |
| 33 | Gazette - Filings Brought Up To Date | 15 Jul 2009 | Download PDF 1 Pages |
| 34 | Annual Return - Legacy | 14 Jul 2009 | Download PDF 3 Pages |
| 35 | Gazette - Notice Compulsary | 19 May 2009 | Download PDF 1 Pages |
| 36 | Officers - Legacy | 4 Mar 2009 | Download PDF 1 Pages |
| 37 | Officers - Legacy | 4 Mar 2009 | Download PDF 1 Pages |
| 38 | Annual Return - Legacy | 27 Jun 2008 | Download PDF 3 Pages |
| 39 | Accounts - Total Exemption Small | 16 Jul 2007 | Download PDF 5 Pages |
| 40 | Annual Return - Legacy | 25 Jun 2007 | Download PDF 2 Pages |
| 41 | Annual Return - Legacy | 13 Jun 2006 | Download PDF 2 Pages |
| 42 | Accounts - Total Exemption Small | 1 Mar 2006 | Download PDF 5 Pages |
| 43 | Annual Return - Legacy | 21 Jun 2005 | Download PDF 2 Pages |
| 44 | Resolution | 18 Jun 2005 | Download PDF 1 Pages |
| 45 | Resolution | 18 Jun 2005 | Download PDF |
| 46 | Resolution | 18 Jun 2005 | Download PDF |
| 47 | Accounts - Total Exemption Small | 23 May 2005 | Download PDF 5 Pages |
| 48 | Officers - Legacy | 17 Aug 2004 | Download PDF 1 Pages |
| 49 | Annual Return - Legacy | 17 Aug 2004 | Download PDF 5 Pages |
| 50 | Accounts - Total Exemption Small | 12 Aug 2004 | Download PDF 5 Pages |
| 51 | Accounts - Legacy | 4 May 2004 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 19 Aug 2003 | Download PDF 2 Pages |
| 53 | Annual Return - Legacy | 23 Jun 2003 | Download PDF 5 Pages |
| 54 | Accounts - Total Exemption Small | 12 May 2003 | Download PDF 5 Pages |
| 55 | Accounts - Total Exemption Small | 12 May 2003 | Download PDF 5 Pages |
| 56 | Officers - Legacy | 14 Feb 2003 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 14 Feb 2003 | Download PDF 2 Pages |
| 58 | Incorporation - Memorandum Articles | 9 Dec 2002 | Download PDF 8 Pages |
| 59 | Resolution | 9 Dec 2002 | Download PDF 3 Pages |
| 60 | Address - Legacy | 16 Oct 2002 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 25 Sep 2002 | Download PDF 6 Pages |
| 62 | Accounts - Legacy | 2 May 2002 | Download PDF 2 Pages |
| 63 | Accounts - Total Exemption Small | 22 Apr 2002 | Download PDF 5 Pages |
| 64 | Officers - Legacy | 10 Apr 2002 | Download PDF 1 Pages |
| 65 | Address - Legacy | 8 Nov 2001 | Download PDF 1 Pages |
| 66 | Annual Return - Legacy | 5 Jul 2001 | Download PDF 6 Pages |
| 67 | Annual Return - Legacy | 18 Jul 2000 | Download PDF 6 Pages |
| 68 | Officers - Legacy | 29 Jun 2000 | Download PDF 3 Pages |
| 69 | Officers - Legacy | 26 Jul 1999 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 26 Jul 1999 | Download PDF 2 Pages |
| 71 | Address - Legacy | 26 Jul 1999 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 26 Jul 1999 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 26 Jul 1999 | Download PDF 1 Pages |
| 74 | Incorporation - Company | 8 Jun 1999 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.