Company NameE. Marku. T. S. Limited
Company StatusDissolved
Company Number06378491
CategoryPrivate Limited Company
Incorporation Date21 September 2007(16 years, 7 months ago)
Dissolution Date30 September 2014 (9 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameErion Marku
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityAlbanian
StatusClosed
Appointed21 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88 Clive Road
Enfield
Middlesex
EN1 1RF
Secretary NameErjola Marku
NationalityBritish
StatusResigned
Appointed21 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address13 Ingram Court
Wendy Close
Enfield
Middlesex
EN1 1HR

Location

Registered AddressSterling House
Fulbourne Road
London
E17 4EE
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardChapel End
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

100 at £1Erion Marku
100.00%
Ordinary

Financials

Year2014
Net Worth£4,903
Cash£7,536
Current Liabilities£3,093

Accounts

Latest Accounts30 September 2012 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

30 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014First Gazette notice for voluntary strike-off (1 page)
17 June 2014First Gazette notice for voluntary strike-off (1 page)
5 June 2014Application to strike the company off the register (3 pages)
5 June 2014Application to strike the company off the register (3 pages)
23 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(3 pages)
23 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(3 pages)
14 January 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 January 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
21 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
1 November 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 November 2011Director's details changed for Erion Marku on 22 September 2011 (2 pages)
1 November 2011Director's details changed for Erion Marku on 22 September 2011 (2 pages)
1 November 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 October 2011Termination of appointment of Erjola Marku as a secretary (1 page)
12 October 2011Termination of appointment of Erjola Marku as a secretary (1 page)
26 September 2011Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
17 January 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 January 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
21 September 2010Director's details changed for Erion Marku on 21 September 2010 (2 pages)
21 September 2010Director's details changed for Erion Marku on 21 September 2010 (2 pages)
21 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
10 January 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
10 January 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 September 2009Return made up to 21/09/09; full list of members (3 pages)
22 September 2009Return made up to 21/09/09; full list of members (3 pages)
9 January 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 January 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 September 2008Return made up to 21/09/08; full list of members (3 pages)
22 September 2008Registered office changed on 22/09/2008 from 13 ingram court, wendy close enfield middlesex EN1 1HR (1 page)
22 September 2008Return made up to 21/09/08; full list of members (3 pages)
22 September 2008Registered office changed on 22/09/2008 from 13 ingram court, wendy close enfield middlesex EN1 1HR (1 page)
21 September 2007Incorporation (17 pages)
21 September 2007Incorporation (17 pages)