Company information:
Marduk Univers Ltd (No: 05716031)
Address: 6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
Status: Active
Incorporated: 21-Feb-2006
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: AHMAD HASANOV ( DOB: Sep-1982 From: Aug-2016 )
Current Director: INTIGAM KHALILOV ( DOB: Feb-1965 From: Jul-2018 )
Current Director: INTIGAM KHALILOV ( From: Jul-2018 )
Current Director: INTIGAM KHALILOV ( DOB: Feb-1965 From: Jul-2018 )
Current Secretary: ALLIOTTS REGISTRARS LIMITED ( From: Feb-2019 )
Current Secretary: JAVA SECRETARIAL SERVICES LTD ( From: Mar-2014 )
Resigned Director: FARHAD ALAKBAROV ( From: Aug-2016 To: Dec-2017 )
Resigned Director: KHAGANI BASHIROV ( DOB: Jan-1961 From: Feb-2006 To: May-2012 )
Resigned Director: AHMAD HASANOV ( DOB: Sep-1982 From: Aug-2016 To: Jun-2019 )
Resigned Director: INTIGAM KHALILOV ( DOB: Feb-1965 From: Jul-2018 To: Jun-2019 )
Resigned Director: FARHAD RAHIMOV ( From: May-2012 To: Oct-2012 )
Resigned Director: VALERIE STRECKER ( From: Oct-2012 To: Sep-2015 )
Resigned Director: KATERYNA VAFEA ( DOB: May-1975 From: Sep-2015 To: Aug-2016 )
Resigned Director: WOODSTOCK DIRECTORS LIMITED ( From: Feb-2006 To: Feb-2006 )
Resigned Secretary: JAVA SECRETARIAL SERVICES LTD ( From: Mar-2014 To: Feb-2019 )
Resigned Secretary: V.E.S. ASSOCIATES LTD ( From: Oct-2011 To: Mar-2014 )
Resigned Secretary: WOODSTOCK SECRETARIES LIMITED ( From: Feb-2006 To: Feb-2010 )
Persons of Significant Control:
Republic Of Azerbaijan, 16 Landau Str., Az1073, Baku, Azerbaijan: Ownership of shares – 75% or more (Notified: 2016-08-01, Ceased: 2019-02-09)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 14,198,872 | 14,198,872 | 14,198,872 | 14,198,872 | 14,198,872 | 14,198,872 | 14,198,872 | 14198872.0,14198872.0,14198872.0,14198872.0,14198872.0,14198872.0,14198872.0 |
| Net current assets (liabilities) | 14,062,662 | 14,062,662 | 14,062,662 | 14,062,662 | 14,062,662 | 14,062,662 | 14,062,662 | 14062662.0,14062662.0,14062662.0,14062662.0,14062662.0,14062662.0,14062662.0 |
| Net assets (liabilities) | -2,427,690 | -2,427,690 | -2,427,690 | -2,427,690 | -2,427,690 | -2,427,690 | -2,427,690 | -2427690.0,-2427690.0,-2427690.0,-2427690.0,-2427690.0,-2427690.0,-2427690.0 |
| Equity / share capital and reserves | -2,427,690 | -2,427,690 | -2,427,690 | -2,427,690 | -2,427,690 | -2,427,690 | -2,427,690 | -2427690.0,-2427690.0,-2427690.0,-2427690.0,-2427690.0,-2427690.0,-2427690.0 |