Agency Maria Limited

Company Name	Agency Maria Limited
Company Status	Dissolved
Company Number	07447063
Category	Private Limited Company
Incorporation Date	22 November 2010(13 years, 5 months ago)
Dissolution Date	20 April 2021 (3 years ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mrs Maria Dzubakova
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Slovak
Status	Closed
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sterling House Fulbourne Road Walthamstow London E17 4EE

Director Name	Mr Martin Dzubak
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Slovak
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sterling House Fulbourne Road Walthamstow London E17 4EE

Director Name	Mr Juraj Dzubak
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Slovak
Status	Resigned
Appointed	16 September 2016(5 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sterling House Fulbourne Road Walthamstow London E17 4EE

Location

Registered Address	Sterling House Fulbourne Road Walthamstow London E17 4EE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Maria Dzubakova 25.00% Ordinary
1 at £1	Maria Dzubakova 25.00% Ordinary A
1 at £1	Martin Dzubak 25.00% Ordinary
1 at £1	Martin Dzubak 25.00% Ordinary B

Financials

Year	2014
Net Worth	-£44,280
Cash	£2,256
Current Liabilities	£46,982

Accounts

Latest Accounts	31 May 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

20 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2021	First Gazette notice for voluntary strike-off (1 page)
26 January 2021	Application to strike the company off the register (3 pages)
26 November 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
16 October 2020	Confirmation statement made on 27 September 2020 with updates (5 pages)
19 March 2020	Termination of appointment of Martin Dzubak as a director on 18 March 2020 (1 page)
19 March 2020	Termination of appointment of Juraj Dzubak as a director on 18 March 2020 (1 page)
2 October 2019	Confirmation statement made on 27 September 2019 with updates (6 pages)
1 October 2019	Cessation of Juraj Dzubak as a person with significant control on 27 September 2019 (1 page)
1 October 2019	Change of details for Mrs Maria Dzubakova as a person with significant control on 27 September 2019 (2 pages)
30 September 2019	Cessation of Martin Dzubak as a person with significant control on 27 September 2019 (1 page)
10 September 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
19 July 2019	Previous accounting period extended from 30 November 2018 to 31 May 2019 (1 page)
20 May 2019	Change of details for Mr Juraj Dzubak as a person with significant control on 17 May 2019 (2 pages)
17 May 2019	Change of details for Mr Martin Dzubak as a person with significant control on 17 May 2019 (2 pages)
17 May 2019	Director's details changed for Maria Dzubakova on 17 May 2019 (2 pages)
17 May 2019	Director's details changed for Mr Juraj Dzubak on 17 May 2019 (2 pages)
17 May 2019	Change of details for Mrs Maria Dzubakova as a person with significant control on 17 May 2019 (2 pages)
17 May 2019	Director's details changed for Martin Dzubak on 17 May 2019 (2 pages)
29 November 2018	Change of details for Mrs Maria Dzubakova as a person with significant control on 29 November 2018 (2 pages)
29 November 2018	Director's details changed for Mr Juraj Dzubak on 29 November 2018 (2 pages)
29 November 2018	Director's details changed for Maria Dzubakova on 29 November 2018 (2 pages)
29 November 2018	Change of details for Mr Juraj Dzubak as a person with significant control on 29 November 2018 (2 pages)
29 November 2018	Change of details for Mr Martin Dzubak as a person with significant control on 29 November 2018 (2 pages)
29 November 2018	Director's details changed for Martin Dzubak on 29 November 2018 (2 pages)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
22 November 2017	Change of details for Mrs Maria Dzubakova as a person with significant control on 10 August 2017 (2 pages)
22 November 2017	Change of details for Mr Martin Dzubak as a person with significant control on 10 August 2017 (2 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Change of details for Mrs Maria Dzubakova as a person with significant control on 10 August 2017 (2 pages)
22 November 2017	Change of details for Mr Juraj Dzubak as a person with significant control on 10 August 2017 (2 pages)
22 November 2017	Change of details for Mr Juraj Dzubak as a person with significant control on 10 August 2017 (2 pages)
22 November 2017	Change of details for Mr Martin Dzubak as a person with significant control on 10 August 2017 (2 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
24 October 2017	Director's details changed for Mr Juraj Dzubak on 20 October 2017 (2 pages)
24 October 2017	Director's details changed for Mr Juraj Dzubak on 20 October 2017 (2 pages)
20 October 2017	Director's details changed for Maria Dzubakova on 20 October 2017 (2 pages)
20 October 2017	Director's details changed for Maria Dzubakova on 20 October 2017 (2 pages)
20 October 2017	Director's details changed for Martin Dzubak on 20 October 2017 (2 pages)
20 October 2017	Director's details changed for Martin Dzubak on 20 October 2017 (2 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
12 January 2017	Director's details changed for Martin Dzubak on 11 January 2017 (2 pages)
12 January 2017	Director's details changed for Maria Dzubakova on 11 January 2017 (2 pages)
12 January 2017	Director's details changed for Mr Juraj Dzubak on 11 January 2017 (2 pages)
12 January 2017	Director's details changed for Maria Dzubakova on 11 January 2017 (2 pages)
12 January 2017	Director's details changed for Martin Dzubak on 11 January 2017 (2 pages)
12 January 2017	Director's details changed for Mr Juraj Dzubak on 11 January 2017 (2 pages)
30 December 2016	Confirmation statement made on 22 November 2016 with updates (9 pages)
30 December 2016	Confirmation statement made on 22 November 2016 with updates (9 pages)
15 November 2016	Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 15 November 2016 (1 page)
15 November 2016	Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 15 November 2016 (1 page)
31 October 2016	Statement of capital following an allotment of shares on 16 September 2016 GBP 37 (3 pages)
31 October 2016	Statement of capital following an allotment of shares on 16 September 2016 GBP 37 (3 pages)
31 October 2016	Statement of capital following an allotment of shares on 16 September 2016 GBP 37 (3 pages)
31 October 2016	Statement of capital following an allotment of shares on 16 September 2016 GBP 37 (3 pages)
28 October 2016	Statement of capital following an allotment of shares on 16 September 2016 GBP 36 (3 pages)
28 October 2016	Statement of capital following an allotment of shares on 16 September 2016 GBP 36 (3 pages)
28 October 2016	Appointment of Mr Juraj Dzubak as a director on 16 September 2016 (2 pages)
28 October 2016	Appointment of Mr Juraj Dzubak as a director on 16 September 2016 (2 pages)
27 October 2016	Statement of capital following an allotment of shares on 16 September 2016 GBP 5 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 16 September 2016 GBP 5 (3 pages)
6 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
6 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
11 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 4 (5 pages)
11 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 4 (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 4 (5 pages)
12 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 4 (5 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
14 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 4 (5 pages)
14 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 4 (5 pages)
9 November 2013	Director's details changed for Maria Dzubakova on 21 October 2013 (2 pages)
9 November 2013	Director's details changed for Maria Dzubakova on 21 October 2013 (2 pages)
9 November 2013	Director's details changed for Martin Dzubak on 21 October 2013 (2 pages)
9 November 2013	Director's details changed for Martin Dzubak on 21 October 2013 (2 pages)
14 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
14 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
11 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
18 January 2011	Director's details changed for Martin Dzubak on 16 December 2010 (2 pages)
18 January 2011	Director's details changed for Martin Dzubak on 16 December 2010 (2 pages)
18 January 2011	Director's details changed for Maria Dzubakova on 16 December 2010 (2 pages)
18 January 2011	Director's details changed for Maria Dzubakova on 16 December 2010 (2 pages)
17 January 2011	Statement of capital following an allotment of shares on 22 November 2010 GBP 4 (4 pages)
17 January 2011	Statement of capital following an allotment of shares on 22 November 2010 GBP 3 (4 pages)
17 January 2011	Statement of capital following an allotment of shares on 22 November 2010 GBP 3 (4 pages)
17 January 2011	Statement of capital following an allotment of shares on 22 November 2010 GBP 4 (4 pages)
22 November 2010	Incorporation (49 pages)
22 November 2010	Incorporation (49 pages)

Agency Maria Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London