| Company Name | Marfel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05887142 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2006(17 years, 9 months ago) |
| Dissolution Date | 12 July 2022 (1 year, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Mark Paul Johnson |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Secretary Name | Mr Mark Paul Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Egle Stase Johnson |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Contact
| Telephone | 020 85988777 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 500 at £1 | Egle Stase Johnson 50.00% Ordinary |
|---|---|
| 500 at £1 | Mark Johnson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,925 |
| Cash | £5,723 |
| Current Liabilities | £75,922 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2019 | Voluntary strike-off action has been suspended (1 page) |
| 22 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2019 | Application to strike the company off the register (4 pages) |
| 8 January 2019 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 14 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2018 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 13 November 2018 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 26 July 2018 | Termination of appointment of Egle Stase Johnson as a director on 26 July 2018 (1 page) |
| 30 May 2018 | Registered office address changed from Office No 9, 895, High Road Chadwell Heath Romford Essex RM6 4HL to 20-22 Wenlock Road London N1 7GU on 30 May 2018 (1 page) |
| 15 April 2016 | Compulsory strike-off action has been suspended (1 page) |
| 15 April 2016 | Compulsory strike-off action has been suspended (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 3 June 2015 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2015-06-03
|
| 27 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 19 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2013 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 25 October 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Total exemption small company accounts made up to 31 July 2012 (15 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 July 2012 (15 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 6 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2013 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 28 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (3 pages) |
| 26 November 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2011 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 21 December 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Secretary's details changed for Mr Mark Paul Johnson on 26 July 2010 (1 page) |
| 21 December 2010 | Director's details changed for Egle Stase Johnson on 26 July 2010 (2 pages) |
| 21 December 2010 | Director's details changed for Mr Mark Paul Johnson on 26 July 2010 (2 pages) |
| 21 December 2010 | Director's details changed for Mr Mark Paul Johnson on 26 July 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Secretary's details changed for Mr Mark Paul Johnson on 26 July 2010 (1 page) |
| 21 December 2010 | Director's details changed for Egle Stase Johnson on 26 July 2010 (2 pages) |
| 21 October 2009 | Annual return made up to 26 July 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 26 July 2009 with a full list of shareholders (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 29 September 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 18 February 2008 | Registered office changed on 18/02/08 from: 9 chadway dagenham essex RM81UH (1 page) |
| 18 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 February 2008 | Return made up to 26/07/07; full list of members (3 pages) |
| 18 February 2008 | Registered office changed on 18/02/08 from: 9 chadway dagenham essex RM81UH (1 page) |
| 18 February 2008 | Director's particulars changed (1 page) |
| 18 February 2008 | Return made up to 26/07/07; full list of members (3 pages) |
| 18 February 2008 | Director's particulars changed (1 page) |
| 15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2006 | Incorporation (14 pages) |
| 26 July 2006 | Incorporation (14 pages) |