MARKADIS LIMITED - LONDON


Company Profile Company Filings

Overview

MARKADIS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MARKADIS LIMITED was incorporated 9 years ago on 31/07/2014 and has the registered number: 09156192. The accounts status is DORMANT.

MARKADIS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O BBA FJELDCO LIMITED, 2ND FLOOR BERKELEY SQUARE HOUSE
LONDON
W1J 6BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARPA VÍFILSDÓTTIR Jun 1982 Icelandic Director 2020-05-28 CURRENT
MS HERDíS DRöFN FJELDSTED Sep 1971 Icelandic Director 2020-05-28 CURRENT
UNNUR VILHJÁLMSDÓTTIR Secretary 2020-02-17 CURRENT
BBA FJELDCO LIMITED Corporate Secretary 2020-01-17 CURRENT
MR HALLDOR BJARKAR LUDVIGSSON Oct 1967 Icelandic Director 2014-09-18 UNTIL 2020-05-28 RESIGNED
MR ADRIAN CANNON Feb 1963 British Director 2014-07-31 UNTIL 2017-02-28 RESIGNED
MR ROGER KEITH ALEXANDER Jul 1948 British Director 2016-02-26 UNTIL 2017-12-17 RESIGNED
MR SIMON PAUL BLAGDEN Sep 1962 British Director 2014-07-31 UNTIL 2015-11-23 RESIGNED
MR JON PIERSON BARRAS Apr 1965 British Director 2017-04-05 UNTIL 2017-12-17 RESIGNED
MR GUDMUNDUR GISLI INGOLFSSON Secretary 2014-11-27 UNTIL 2020-02-17 RESIGNED
MR VIDAR THORKELSSON Jan 1963 Icelandic Director 2014-09-18 UNTIL 2020-05-28 RESIGNED
LOGOS LEGAL SERVICES LTD. Corporate Secretary 2017-05-24 UNTIL 2020-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iteron Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.E.S. ENGINEERING LIMITED MILL CLOSE ROTHERHAM Active GROUP 28290 - Manufacture of other general-purpose machinery n.e.c.
PIPERS CORNER SCHOOL BUCKINGHAMSHIRE Active FULL 85200 - Primary education
BARCLAYS DIRECTORS LIMITED Active DORMANT 74990 - Non-trading company
EFTPOS UK LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE LOGIC GROUP HOLDINGS LIMITED FLEET ROAD FLEET Active FULL 62090 - Other information technology service activities
MASTERCARD/EUROPAY U.K. LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EDGAR, DUNN & COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PREPAY TECHNOLOGIES LIMITED SWINDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ACCOURT LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CAXTON PAYMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
TIGACA LIMITED DAVENTRY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BROCA (1) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
RAPYD PAYMENTS LIMITED BISHOP'S STORTFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WITSTOCK LIMITED GREAT CHESTERFORD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PLANET MERCHANT SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AERLAINO LIMITED CAMBRIDGE ... MICRO ENTITY 70229 - Management consultancy activities other than financial management
WITSTOCK SPV (F) LIMITED GREAT CHESTERFORD UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WITSTOCK SPV (O) LIMITED GREAT CHESTERFORD UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
VALITOR HF. Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MARKADIS_LIMITED - Accounts 2019-09-27 31-12-2018
MARKADIS_LIMITED - Accounts 2018-11-01 31-12-2017

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALMASED UK LTD LONDON Active SMALL 82990 - Other business support service activities n.e.c.
A1 VISA SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ALPHA ACCOUNTING (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALTENERGIS PLC LONDON Active FULL 72190 - Other research and experimental development on natural sciences and engineering
ACUMENDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
64TEQ LIMITED LONDON Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ACCELVE LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
1 VILLAS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
AFFINITY AVIATION GROUP LTD LONDON Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
LORENZ BACH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles