MARDUK UNIVERS LTD
Non-Trading
General Information
NAME
MARDUK UNIVERS LTD
COMPANY NUMBER
05716031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
21/02/2006
(18 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 0LR
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
WC2R 0LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGRARCREDIT ASSET MANAGEMENT LTD | N/A | N/A |
| MARDUK UNIVERS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARDUK UNIVERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARDUK UNIVERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARDUK UNIVERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2018 - Present (6 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 153 |
View Report |
|
21/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 86 |
View Report |
|
21/02/2006 - Present (18 years and 10 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
21/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGRARCREDIT ASSET MANAGEMENT LTD | N/A | N/A |
| ADELAIDE PARK HOLDINGS LTD | Company is dissolved | View Report |
| KINGSWAY BUSINESS LIMITED | Active - Accounts Filed | View Report |
| MARDUK UNIVERS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 22/10/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 23/07/2019 | New Accounts filed |
| 22/07/2019 | New Board Member Intigam Khalilov (926060579) Appointed |
| 19/07/2019 | Ahmad Hasanov (922427574) has left the board |
| 18/07/2019 | Intigam Khalilov (924932747) has left the board |
| 05/07/2019 | ALLIOTTS REGISTRARS LIMITED (925987799) has left the board |
| 05/07/2019 | New Company Secretary ALLIOTTS REGISTRARS LIMITED (909856054) Appointed |
| 28/06/2019 | JAVA SECRETARIAL SERVICES LTD (916463834) has left the board |
| 28/06/2019 | New Company Secretary ALLIOTTS REGISTRARS LIMITED (925987799) Appointed |
| 30/04/2019 | New Confirmation Statement filed |
| 10/04/2019 | Change in Reg. Office |
| 06/09/2018 | Intigam Khalilov (924984028) has left the board |
| 06/09/2018 | New Board Member Intigam Khalilov (924932747) Appointed |
| 30/08/2018 | New Board Member Intigam Khalilov (924984028) Appointed |
| 09/07/2018 | Change in Reg. Office |
| 26/02/2018 | New Confirmation Statement filed |
| 18/01/2018 | Farhad Alakbarov (922426925) has left the board |
| 05/12/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 10/02/2017 | Kateryna Vafea (920104864) has left the board |
| 10/02/2017 | New Board Member Ahmad Hasanov (922427574) Appointed |
| 10/02/2017 | New Board Member Farhad Alakbarov (922426925) Appointed |
| 10/02/2017 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 21/09/2015 | New Board Member Kateryna Puttsbakh (920104864) Appointed |
| 18/09/2015 | Valerie Strecker (917300561) has left the board |
| 28/07/2015 | JAVA SECRETARIAL SERVICES LTD (919196984) has left the board |
| 28/07/2015 | New Company Secretary JAVA SECRETARIAL SERVICES LTD (916463834) Appointed |
| 30/05/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 25/10/2014 | New Annual Return filed |
| 23/10/2014 | JAVA SECRETARIAL SERVICES LTD (916463834) has left the board |
| 23/10/2014 | New Company Secretary JAVA SECRETARIAL SERVICES LTD (919196984) Appointed |
| 19/03/2014 | V.E.S ASSOCIATES LTD (916463829) has left the board |
| 19/03/2014 | New Company Secretary JAVA SECRETARIAL SERVICES LTD (916463834) Appointed |
| 05/12/2013 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 05/12/2012 | New Accounts filed |
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