| Company Name | Marbo Service Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07517751 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2011(13 years, 2 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Roberto Cigliano |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 30 September 2013(2 years, 7 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (closed 23 September 2014) |
| Role | Manager |
| Country of Residence | Italy |
| Correspondence Address | 15 Largo Olgiata Roma 00123 |
| Director Name | Miss Katarzyna Joanna Siuda |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 04 February 2011(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 54 Fawcett Close London SW6 1RP |
Location
| Registered Address | 9 Seagrave Road London SW6 1RP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Fulham Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cofid Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 19 November 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 14 October 2013 | Appointment of Mr Roberto Cigliano as a director (2 pages) |
| 14 October 2013 | Termination of appointment of Katarzyna Siuda as a director (1 page) |
| 14 October 2013 | Withdraw the company strike off application (2 pages) |
| 14 October 2013 | Termination of appointment of Katarzyna Siuda as a director (1 page) |
| 14 October 2013 | Appointment of Mr Roberto Cigliano as a director (2 pages) |
| 14 October 2013 | Withdraw the company strike off application (2 pages) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2013 | Application to strike the company off the register (2 pages) |
| 12 September 2013 | Application to strike the company off the register (2 pages) |
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-02-04
|
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-02-04
|
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-02-04
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 February 2012 | Director's details changed for Miss Katarzyna Joanna Siuda on 4 February 2012 (2 pages) |
| 10 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Director's details changed for Miss Katarzyna Joanna Siuda on 4 February 2012 (2 pages) |
| 10 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Director's details changed for Miss Katarzyna Joanna Siuda on 4 February 2012 (2 pages) |
| 10 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 2 August 2011 | Resolutions
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| 2 August 2011 | Resolutions
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| 25 February 2011 | Resolutions
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| 25 February 2011 | Resolutions
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| 18 February 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
| 18 February 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
| 4 February 2011 | Incorporation
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| 4 February 2011 | Incorporation
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| 4 February 2011 | Incorporation
|