Company NameMarkoni Ltd
Company StatusDissolved
Company Number05312744
CategoryPrivate Limited Company
Incorporation Date14 December 2004(17 years, 8 months ago)
Dissolution Date14 July 2015 (7 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Marko Galabov Markov
Date of BirthApril 1978 (Born 44 years ago)
NationalityBulgarian
StatusClosed
Appointed14 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 A Holland Gardens
Watford
WD25 9JW
Secretary NameElena Dimcheva Markova
NationalityBulgarian
StatusClosed
Appointed08 August 2008(3 years, 7 months after company formation)
Appointment Duration6 years, 11 months (closed 14 July 2015)
RoleCompany Director
Correspondence Address44a Holland Gardens
Watford
Hertfordshire
WD25 9JW
Secretary NameOffice Saints Limited (Corporation)
StatusResigned
Appointed14 December 2004(same day as company formation)
Correspondence Address63 Loveridge Road
London
NW6 2DR

Location

Registered Address44 A Holland Gardens
Watford
WD25 9JW
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardStanborough
Built Up AreaGreater London

Shareholders

100 at £1Marko Galabov Markov
100.00%
Ordinary

Financials

Year2014
Net Worth£1,932
Cash£2,794
Current Liabilities£3,558

Accounts

Latest Accounts22 June 2013 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End22 June

Filing History

14 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015First Gazette notice for voluntary strike-off (1 page)
31 March 2015First Gazette notice for voluntary strike-off (1 page)
19 March 2015Application to strike the company off the register (3 pages)
19 March 2015Application to strike the company off the register (3 pages)
22 March 2014Total exemption small company accounts made up to 22 June 2013 (3 pages)
22 March 2014Total exemption small company accounts made up to 22 June 2013 (3 pages)
8 February 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-02-08
  • GBP 100
(4 pages)
8 February 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-02-08
  • GBP 100
(4 pages)
8 February 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-02-08
  • GBP 100
(4 pages)
22 March 2013Total exemption small company accounts made up to 22 June 2012 (7 pages)
22 March 2013Total exemption small company accounts made up to 22 June 2012 (7 pages)
31 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
31 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
31 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
25 August 2012Previous accounting period shortened from 30 November 2012 to 22 June 2012 (1 page)
25 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
25 August 2012Previous accounting period shortened from 30 November 2012 to 22 June 2012 (1 page)
25 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
1 March 2012Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
1 March 2012Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
1 March 2012Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
28 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
28 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 March 2011Previous accounting period extended from 23 June 2010 to 30 November 2010 (1 page)
22 March 2011Previous accounting period extended from 23 June 2010 to 30 November 2010 (1 page)
20 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
20 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
20 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
23 March 2010Total exemption small company accounts made up to 23 June 2009 (3 pages)
23 March 2010Total exemption small company accounts made up to 23 June 2009 (3 pages)
21 January 2010Accounts for a dormant company made up to 22 June 2008 (2 pages)
21 January 2010Accounts for a dormant company made up to 22 June 2008 (2 pages)
20 January 2010Current accounting period shortened from 31 March 2009 to 23 June 2008 (1 page)
20 January 2010Current accounting period shortened from 31 March 2009 to 23 June 2008 (1 page)
9 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
8 December 2009Director's details changed for Marko Galabov Markov on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Marko Galabov Markov on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Marko Galabov Markov on 7 December 2009 (2 pages)
27 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 January 2009Return made up to 14/12/08; full list of members (3 pages)
5 January 2009Return made up to 14/12/08; full list of members (3 pages)
2 October 2008Secretary appointed elena dimcheva markova logged form (1 page)
2 October 2008Appointment terminated secretary office saints LIMITED (1 page)
2 October 2008Secretary appointed elena dimcheva markova logged form (1 page)
2 October 2008Appointment terminated secretary office saints LIMITED (1 page)
19 September 2008Return made up to 14/12/07; full list of members (3 pages)
19 September 2008Return made up to 14/12/07; full list of members (3 pages)
19 August 2008Appointment terminate, secretary miroslava garkova logged form (1 page)
19 August 2008Secretary appointed elena dimcheva markova (1 page)
19 August 2008Appointment terminate, secretary miroslava garkova logged form (1 page)
19 August 2008Secretary appointed elena dimcheva markova (1 page)
18 December 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
18 December 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
25 September 2007Compulsory strike-off action has been discontinued (1 page)
25 September 2007Compulsory strike-off action has been discontinued (1 page)
19 September 2007Withdrawal of application for striking off (1 page)
19 September 2007Withdrawal of application for striking off (1 page)
19 June 2007First Gazette notice for voluntary strike-off (1 page)
19 June 2007First Gazette notice for voluntary strike-off (1 page)
10 May 2007Application for striking-off (1 page)
10 May 2007Application for striking-off (1 page)
11 January 2007Return made up to 14/12/06; full list of members (2 pages)
11 January 2007Return made up to 14/12/06; full list of members (2 pages)
17 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
17 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
3 January 2006Return made up to 14/12/05; full list of members (2 pages)
3 January 2006Return made up to 14/12/05; full list of members (2 pages)
30 December 2004Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
30 December 2004Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
14 December 2004Incorporation (17 pages)
14 December 2004Incorporation (17 pages)