Company NameMark Flex Company Limited
Company StatusDissolved
Company Number02943212
CategoryPrivate Limited Company
Incorporation Date27 June 1994(29 years, 11 months ago)
Dissolution Date31 March 1998 (26 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameZlatko Matic
Date of BirthAugust 1952 (Born 71 years ago)
NationalityYugoslavian
StatusClosed
Appointed27 June 1994(same day as company formation)
RoleBusinessman
Correspondence AddressRock Racina Bb
Probistip
Maccdonia
Yugoslavian
Secretary NameMilica Vukosavljevil
NationalityYugoslav
StatusClosed
Appointed06 November 1995(1 year, 4 months after company formation)
Appointment Duration2 years, 4 months (closed 31 March 1998)
RoleBusiness Woman
Correspondence Address22a Etchingham Court
Etchingham Park Road
London
N3 2ES
Secretary NameSlavica Matic
NationalityBritish
StatusResigned
Appointed27 June 1994(same day as company formation)
RoleCompany Director
Correspondence AddressKoce Racina Bb
Probisip
Yugoslavian
Macedonia
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed27 June 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed27 June 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address22a Etchingham Court
Etchingham Park Road
London
N3 2ES
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1995 (28 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

31 March 1998Final Gazette dissolved via compulsory strike-off (1 page)
9 December 1997First Gazette notice for compulsory strike-off (1 page)
30 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 April 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
10 November 1995New secretary appointed (2 pages)
10 November 1995Registered office changed on 10/11/95 from: 6 cork st london W1 (1 page)
10 November 1995Secretary resigned (2 pages)
29 September 1995Return made up to 27/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)