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FORVIS MAZARS COMPANY SECRETARIES LIMITED
Inactive 30 Old Bailey, London, EC4M 7AU
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FORVIS MAZARS COMPANY SECRETARIES LIMITED
Inactive 30 Old Bailey, London, EC4M 7AU
- Summary
- Companies
- Financials
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| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| IDUNA EVCI HOLDINGS LIMITED | Active | Company Secretary | 21/07/23 | 31/10/24 | 2023-07-21 |
| IDUNA INFRASTRUCTURE LIMITED | Active | Company Secretary | 21/07/23 | 31/10/24 | 2023-07-21 |
| IDUNA DEVELOPMENT CO LIMITED | Active | Company Secretary | 21/07/23 | 31/10/24 | 2023-07-21 |
| IDUNA OMA LIMITED | Active | Company Secretary | 21/07/23 | 31/10/24 | 2023-07-21 |
| IDUNA EVCI ASSET CO 1 LIMITED | Active | Company Secretary | 21/07/23 | 31/10/24 | 2023-07-21 |
| AMEY MAP SERVICES LIMITED | Active | Company Secretary | 21/07/23 | 31/10/24 | 2023-07-21 |
| ROSEGEM PROPERTY LIMITED | Active | Company Secretary | 20/06/23 | 19/09/24 | 2023-06-20 |
| PARATUS MANAGEMENT (UK) LIMITED | Active | Company Secretary | 23/05/23 | 29/10/24 | 2023-05-23 |
| PARATUS MOBILE UNITS UK LIMITED | Active | Company Secretary | 18/04/23 | 29/10/24 | 2023-04-18 |
| PARATUS SEADRAGON UK LIMITED | Active | Company Secretary | 18/04/23 | 29/10/24 | 2023-04-18 |
| PARATUS SEABRAS SP UK LIMITED | Active | Company Secretary | 18/04/23 | 29/10/24 | 2023-04-18 |
| PARATUS SEABRAS UK LIMITED | Active | Company Secretary | 18/04/23 | 29/10/24 | 2023-04-18 |
| FONTIS MEXICO UK LTD | Active | Company Secretary | 17/04/23 | 24/10/24 | 2023-04-17 |
| INVEXANS LIMITED | Active | Company Secretary | 01/04/23 | 17/01/24 | 2023-04-01 |
| CARBONPLACE LIMITED | Active | Company Secretary | 21/02/23 | 29/12/23 | 2023-02-21 |
| ARCUAL LIMITED | Active | Company Secretary | 02/09/22 | 02/09/22 | 2022-09-02 |
| ARGENX UK LTD | Active | Company Secretary | 11/08/22 | 11/02/23 | 2022-08-11 |
| KOSTAL UK LIMITED | Active | Company Secretary | 31/12/21 | 15/10/24 | 2021-12-31 |
| ENHANCE (PROPERTIES) LIMITED | Dissolved | Company Secretary | 09/01/18 | 13/04/18 | 2018-01-09 |
| SPORTS BAR AND GRILL FARRINGDON LIMITED | Active | Company Secretary | 23/11/17 | 16/09/24 | 2017-11-23 |
| SPORTS BAR AND GRILL VICTORIA LIMITED | Active | Company Secretary | 23/11/17 | 16/09/24 | 2017-11-23 |
| SPORTS BAR AND GRILL (CANARY WHARF) LIMITED | Active | Company Secretary | 23/11/17 | 16/09/24 | 2017-11-23 |
| SPORTS BAR AND GRILL WATERLOO LIMITED | Active | Company Secretary | 23/11/17 | 16/09/24 | 2017-11-23 |
| BAR HOLDINGS LIMITED | Active | Company Secretary | 23/11/17 | 16/09/24 | 2017-11-23 |
| LARGE BARS LIMITED | Active | Company Secretary | 05/05/17 | 16/09/24 | 2017-05-05 |
| INTERTAIN (BARS) III LIMITED | Dissolved | Company Secretary | 05/05/17 | 16/09/24 | 2017-05-05 |
| INTERTAIN (BARS) IV LIMITED | Dissolved | Company Secretary | 05/05/17 | 16/09/24 | 2017-05-05 |
| INTERTAIN (BARS) LIMITED | Active | Company Secretary | 05/05/17 | 16/09/24 | 2017-05-05 |
| INTERTAIN LIMITED | Active | Company Secretary | 05/05/17 | 16/09/24 | 2017-05-05 |
| INTERTAIN (BARS) II LIMITED | Active | Company Secretary | 05/05/17 | 16/09/24 | 2017-05-05 |
| AXCHEM (UK) LIMITED | Active | Company Secretary | 25/04/17 | 18/07/22 | 2017-04-25 |
| SNF (UK) LIMITED | Active | Company Secretary | 25/04/17 | 12/07/18 | 2017-04-25 |
| SNF OIL AND GAS LTD | Active | Company Secretary | 25/04/17 | 12/07/18 | 2017-04-25 |
| MIDAS INVESTMENT GROUP LIMITED | Active | Company Secretary | 21/03/17 | 03/10/17 | 2017-03-21 |
| OTTICA LIMITED | Active | Company Secretary | 05/01/17 | 01/02/24 | 2017-01-05 |
| FORVIS MAZARS TRUST CORPORATION LIMITED | Dissolved | Company Secretary | 30/06/16 | 27/09/17 | 2016-06-30 |
| MGE CAPITAL CORPORATION PLC | Dissolved | Company Secretary | 04/01/16 | 14/08/18 | 2016-01-04 |
| HULL PROPCO LIMITED | Active | Company Secretary | 09/11/15 | 16/09/24 | 2015-11-09 |
| ARX INVESTMENTS LIMITED | Dissolved | Company Secretary | 05/10/15 | 27/09/17 | 2015-10-05 |
| COMPETITIONRX LTD | Active | Company Secretary | 05/10/15 | 27/09/17 | 2015-10-05 |
| SOLAREDGE TECHNOLOGIES (UK) LTD | Active | Company Secretary | 11/02/15 | 29/02/24 | 2015-02-11 |
| RIVER GLOBAL HOLDINGS LIMITED | Active | Company Secretary | 10/11/14 | 25/02/15 | 2014-11-10 |
| RIVER AND MERCANTILE GROUP LIMITED | Active | Company Secretary | 10/11/14 | 31/10/16 | 2014-11-10 |
| LLCP LIMITED | Dissolved | Company Secretary | 04/03/14 | 03/04/24 | 2014-03-04 |
| LEVINE LEICHTMAN CAPITAL PARTNERS LIMITED | Active | Company Secretary | 04/03/14 | 03/04/24 | 2014-03-04 |
| FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | Active | Company Secretary | 31/01/14 | 27/09/17 | 2014-01-31 |
| KESSELSKRAMER LONDON LIMITED | Active | Company Secretary | 01/03/13 | 01/06/23 | 2013-03-01 |
| CARTWRIGHT HOUSE LICENCING LIMITED | Dissolved | Company Secretary | 28/02/13 | 27/09/17 | 2013-02-28 |
| SURF & CONSULT LIMITED | Active | Company Secretary | 07/09/12 | 30/07/15 | 2012-09-07 |
| LFB BIOPHARMACEUTICALS LIMITED | Active | Company Secretary | 19/07/12 | 20/11/14 | 2012-07-19 |
| FORVIS MAZARS TRUSTEE COMPANY (LONDON) LIMITED | Dissolved | Company Secretary | 11/05/12 | 27/09/17 | 2012-05-11 |
| QMINDER LIMITED | Active | Company Secretary | 24/11/11 | 27/04/12 | 2011-11-24 |
| M MOSER ASSOCIATES LIMITED | Active | Company Secretary | 21/12/09 | 31/12/09 | 2009-12-21 |
| NMHL REALISATIONS LIMITED | Active | Company Secretary | 29/10/09 | 19/03/10 | 2009-10-29 |
| LAUREL PENSION TRUSTEE COMPANY LIMITED | Dissolved | Company Secretary | 12/06/09 | 16/09/24 | 2009-06-12 |
| VENTNOR ENTERPRISE LIMITED | Active | Company Secretary | 13/02/09 | 20/09/24 | 2009-02-13 |
| WIGHT ENTERPRISE LIMITED | Active | Company Secretary | 13/02/09 | 20/09/24 | 2009-02-13 |
| ADELANTE ASSET HOLDINGS LIMITED | Active | Company Secretary | 10/02/09 | 14/01/11 | 2009-02-10 |
| FORVIS MAZARS TRUSTEE COMPANY LIMITED | Dissolved | Company Secretary | 19/01/09 | 27/09/17 | 2009-01-19 |
| FORVIS MAZARS CORPORATE FINANCE LIMITED | Active | Company Secretary | 19/01/09 | 27/09/17 | 2009-01-19 |
| FORVIS MAZARS LONDON LIMITED | Active | Company Secretary | 19/01/09 | 27/09/17 | 2009-01-19 |
| FORVIS MAZARS CYB SERVICES LIMITED | Active | Company Secretary | 19/01/09 | 27/09/17 | 2009-01-19 |
| FORVIS MAZARS SERVICES LIMITED | Active | Company Secretary | 19/01/09 | 27/09/17 | 2009-01-19 |
| FORVIS MAZARS FINANCIAL PLANNING LIMITED | Active | Company Secretary | 19/01/09 | 27/09/17 | 2009-01-19 |
| YATES GROUP PENSION TRUSTEES LIMITED | Dissolved | Company Secretary | 13/01/09 | 16/09/24 | 2009-01-13 |
| ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED | Dissolved | Company Secretary | 23/12/08 | 23/12/08 | 2008-12-23 |
| COUCHON INSURANCE SERVICES LIMITED | Active | Company Secretary | 30/09/08 | 29/09/17 | 2008-09-30 |
| ALTIMAR SHIPPING LTD | Active | Company Secretary | 30/09/08 | 12/02/16 | 2008-09-30 |
| BUXBAUM LOGGIA LIMITED | Dissolved | Company Secretary | 30/09/08 | 01/10/09 | 2008-09-30 |
| MAGSON MAGUIRE CONSULTING LIMITED | Active | Company Secretary | 30/09/08 | 11/09/14 | 2008-09-30 |
| RSF INVESTMENTS LIMITED | Active | Company Secretary | 27/06/08 | 27/06/08 | 2008-06-27 |
| ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED | Active | Company Secretary | 22/05/08 | 22/05/08 | 2008-05-22 |
| BAY RESTAURANT GROUP LIMITED | Active | Company Secretary | 15/05/08 | 16/09/24 | 2008-05-15 |
| LA TASCA RESTAURANTS LIMITED | Active | Company Secretary | 15/05/08 | 28/08/15 | 2008-05-15 |
| HOPS PUB COMPANY LIMITED | Active | Company Secretary | 15/05/08 | 16/09/24 | 2008-05-15 |
| HA HA BAR AND GRILL LIMITED | Active | Company Secretary | 15/05/08 | 04/10/10 | 2008-05-15 |
| BARLEY PUB COMPANY LIMITED | Active | Company Secretary | 15/05/08 | 16/09/24 | 2008-05-15 |
| SLUG AND LETTUCE COMPANY LIMITED | Active | Company Secretary | 15/05/08 | 16/09/24 | 2008-05-15 |
| TOWN AND CITY PUB GROUP LIMITED | Active | Company Secretary | 15/05/08 | 16/09/24 | 2008-05-15 |
| ENQUEST UKCS LIMITED | Active | Company Secretary | 28/03/08 | 31/01/12 | 2008-03-28 |
| VERREX LTD | Active | Company Secretary | 04/03/08 | 24/09/24 | 2008-03-04 |
| AMERICAN DRAMATICS LIMITED | Dissolved | Company Secretary | 05/12/07 | 01/10/11 | 2007-12-05 |
| JOHN WILLIAMS & ASSOCIATES LTD | Dissolved | Company Secretary | 01/05/22 | 2022-05-01 | |
| JOHN WILLIAMS & ASSOCIATES LTD | Dissolved | Director | 20/04/22 | 20/04/22 | 2022-04-20 |
| ENCRYPGEN LIMITED | Dissolved | Company Secretary | 22/01/18 | 2018-01-22 | |
| SPORTS GRILL TO GO LIMITED | Dissolved | Company Secretary | 23/11/17 | 2017-11-23 | |
| SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED | Dissolved | Company Secretary | 23/11/17 | 2017-11-23 | |
| SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITED | Dissolved | Company Secretary | 23/11/17 | 2017-11-23 | |
| GOLDCREST CHEMICALS LIMITED | Dissolved | Company Secretary | 25/04/17 | 2017-04-25 | |
| OVERSPILL LIMITED | Dissolved | Company Secretary | 25/04/17 | 2017-04-25 | |
| APSOL LIMITED | Dissolved | Company Secretary | 25/04/17 | 2017-04-25 | |
| SJT PROPCO LIMITED | Dissolved | Company Secretary | 12/11/15 | 2015-11-12 | |
| BH PROPCO LIMITED | Dissolved | Company Secretary | 09/11/15 | 2015-11-09 | |
| AD PROPCO LIMITED | Dissolved | Company Secretary | 09/11/15 | 2015-11-09 | |
| DW PROPCO LIMITED | Dissolved | Company Secretary | 09/11/15 | 2015-11-09 | |
| FTK PROPCO LIMITED | Dissolved | Company Secretary | 09/11/15 | 2015-11-09 | |
| INVENTY GROUP (UK) LIMITED | Dissolved | Company Secretary | 02/09/15 | 2015-09-02 | |
| CAREMESH COMMUNITY INTEREST COMPANY | Dissolved | Company Secretary | 09/02/15 | 2015-02-09 | |
| ATHENA SCS LIMITED | Dissolved | Company Secretary | 06/01/14 | 2014-01-06 | |
| QUANTLAB (UK) LIMITED | Dissolved | Company Secretary | 20/09/13 | 2013-09-20 | |
| MAYENCE SERVICES LIMITED | Dissolved | Company Secretary | 28/05/13 | 2013-05-28 | |
| SARAH BUTTLER ASSOCIATES LIMITED | Dissolved | Company Secretary | 01/03/13 | 27/09/17 | 2013-03-01 |
| LA TASCA HOLDINGS LIMITED | Dissolved | Company Secretary | 14/12/12 | 28/08/15 | 2012-12-14 |
| CITRUS4BENEFITS LIMITED | Dissolved | Company Secretary | 07/09/12 | 27/09/17 | 2012-09-07 |
| LEGIOS GROUP PLC | Dissolved | Company Secretary | 29/06/12 | 2012-06-29 | |
| SKYPORT GROUP (UK) PLC | Dissolved | Company Secretary | 29/06/12 | 2012-06-29 | |
| GREAT GANILLY ENTERPRISE LIMITED | Dissolved | Company Secretary | 11/04/12 | 2012-04-11 | |
| DA PARTNERSHIP LTD | Dissolved | Company Secretary | 13/03/12 | 27/09/17 | 2012-03-13 |
| JIGOCITY UNITED KINGDOM LIMITED | Dissolved | Company Secretary | 17/11/11 | 12/07/13 | 2011-11-17 |
| ADDLESCOPE LIMITED | Dissolved | Company Secretary | 20/07/11 | 2011-07-20 | |
| VESTED EMPLOYEE BENEFITS LIMITED | Dissolved | Company Secretary | 31/03/11 | 27/09/17 | 2011-03-31 |
| NOVINDUS LTD | Dissolved | Company Secretary | 14/12/10 | 14/05/24 | 2010-12-14 |
| QUREDEBT LIMITED | Dissolved | Company Secretary | 22/03/10 | 2010-03-22 | |
| JADION LIMITED | Dissolved | Company Secretary | 21/01/10 | 2010-01-21 | |
| THESAN LIMITED | Dissolved | Company Secretary | 21/01/10 | 2010-01-21 | |
| KUREDEBT LIMITED | Dissolved | Company Secretary | 13/01/10 | 2010-01-13 | |
| CUREDEBT LIMITED | Dissolved | Company Secretary | 13/01/10 | 2010-01-13 | |
| CAFE COTON BICESTER LIMITED | Dissolved | Company Secretary | 28/01/09 | 2009-01-28 | |
| MAZARS PGC INTERIMS LIMITED | Dissolved | Company Secretary | 19/01/09 | 27/09/17 | 2009-01-19 |
| HYLOBATES | Dissolved | Company Secretary | 19/01/09 | 27/09/17 | 2009-01-19 |
| MAZARS SOLUTIONS LIMITED | Dissolved | Company Secretary | 19/01/09 | 27/09/17 | 2009-01-19 |
| NEVILLE RUSSELL NOMINEES | Dissolved | Company Secretary | 19/01/09 | 27/09/17 | 2009-01-19 |
| MAZARS TAX SERVICES LIMITED | Dissolved | Company Secretary | 19/01/09 | 27/09/17 | 2009-01-19 |
| WOOL QUAY NOMINEES LIMITED | Dissolved | Company Secretary | 19/01/09 | 27/09/17 | 2009-01-19 |
| MAZARS PROPERTY CONSULTANCY LIMITED | Dissolved | Company Secretary | 19/01/09 | 27/09/17 | 2009-01-19 |
| AURELIAN FINANCE LIMITED | Dissolved | Company Secretary | 02/10/08 | 02/07/09 | 2008-10-02 |
| REXMOOR LIMITED | Dissolved | Company Secretary | 30/09/08 | 2008-09-30 | |
| VALUE AXIS LIMITED | Dissolved | Company Secretary | 30/09/08 | 01/10/11 | 2008-09-30 |
| TOWERS WATSON IC LIMITED | Dissolved | Company Secretary | 03/06/08 | 03/06/08 | 2008-06-03 |
| LA TASCA RESTAURANTS HOLDINGS LIMITED | Dissolved | Company Secretary | 15/05/08 | 28/08/15 | 2008-05-15 |
| LA TASCA GROUP LIMITED | Dissolved | Company Secretary | 15/05/08 | 28/08/15 | 2008-05-15 |
| SEIDOR UK&I LIMITED | Dissolved | Company Secretary | 14/05/08 | 10/06/08 | 2008-05-14 |
| SPOTFLEX LIMITED | Dissolved | Company Secretary | 12/03/08 | 01/04/10 | 2008-03-12 |
| WORLDOVER CAPITAL SERVICES LIMITED | Dissolved | Company Secretary | 03/12/07 | 2007-12-03 |