MARYO CONSULTING LTD
204 SOMERSET GARDENS, LONDON N17 8HB- Liquidation
- Private Limited Company
- Company No. 09761742
- Last Updated: 01 Jan 2024
Company Profile
MARYO CONSULTING LTD was incorporated on Friday, September 4, 2015 as a Private Limited Company with registered address in LONDON. MARYO CONSULTING LTD has the status: Liquidation and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 1 month and 18 days.
| Name | MARYO CONSULTING LTD |
|---|---|
| Company number | 09761742 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
204 SOMERSET GARDENS LONDON N17 8HB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Walid Al Yousef Nationality: Romanian |
Dates: Friday, December 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Marius Dragan Nationality: Romanian |
Dates: Wednesday, October 24, 2018 - Friday, December 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Umar Usman Muhammed Nationality: Nigerian |
Dates: Monday, October 8, 2018 - Wednesday, October 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Walid Al-Yousef Nationality: Romanian |
Dates: Thursday, December 1, 2016 - Monday, October 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Ms Liliana Sorina Pauna Nationality: Romanian |
Dates: Monday, October 10, 2016 - Thursday, December 1, 2016
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Lucian Cristian Lungu Nationality: Romanian |
Dates: Friday, September 2, 2016 - Sunday, October 9, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1210 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARYO CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARYO CONSULTING LTD | 04 Sep 2015 |
| MARYO CONSTRUCTION LTD | 04 Feb 2020 |