| Company Name | Marco And Carl Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09138697 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2014(9 years, 9 months ago) |
| Dissolution Date | 31 October 2020 (3 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mrs Erum Ayyub |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Business Women |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House Irwell Street Manchester M3 5EN |
| Secretary Name | Mrs Saima Ayyub |
|---|---|
| Status | Closed |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Riverside House Irwell Street Manchester M3 5EN |
Location
| Registered Address | Riverside House Irwell Street Manchester M3 5EN |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 December |
Filing History
| 31 October 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 July 2020 | Administrator's progress report (31 pages) |
| 31 July 2020 | Notice of move from Administration to Dissolution (26 pages) |
| 27 July 2020 | Statement of affairs with form AM02SOA (9 pages) |
| 7 July 2020 | Notice of appointment of a replacement or additional administrator (3 pages) |
| 22 May 2020 | Notice of order removing administrator from office (11 pages) |
| 24 February 2020 | Administrator's progress report (30 pages) |
| 27 December 2019 | Registered office address changed from Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on 27 December 2019 (2 pages) |
| 18 September 2019 | Notice of deemed approval of proposals (3 pages) |
| 4 September 2019 | Statement of administrator's proposal (64 pages) |
| 15 August 2019 | Registered office address changed from 95 Garstang Road Preston PR1 1LD to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 15 August 2019 (2 pages) |
| 14 August 2019 | Appointment of an administrator (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 2 November 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 26 September 2018 | Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page) |
| 23 March 2018 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 11 December 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
| 20 October 2017 | Confirmation statement made on 15 September 2017 with updates (5 pages) |
| 20 October 2017 | Confirmation statement made on 15 September 2017 with updates (5 pages) |
| 21 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 21 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 26 October 2016 | Confirmation statement made on 15 September 2016 with updates (8 pages) |
| 26 October 2016 | Confirmation statement made on 15 September 2016 with updates (8 pages) |
| 18 October 2016 | Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP (1 page) |
| 18 October 2016 | Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP (1 page) |
| 18 October 2016 | Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP (1 page) |
| 18 October 2016 | Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP (1 page) |
| 20 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 25 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2016 | Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 18 April 2016 | Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 25 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-25
|
| 25 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-25
|
| 16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 21 July 2014 | Incorporation
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| 21 July 2014 | Incorporation
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