| Company Name | Marmag Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07664902 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2011(12 years, 10 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Mariusz Uszakiewicz |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 10 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59a Lausanne Road Tottenham London N8 0HJ |
| Director Name | Mrs Magdalena Uszakiewicz |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 10 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59a Lausanne Road Tottenham London N8 0HJ |
Location
| Registered Address | 27 Aintree Road Perivale Greenford Middlesex UB6 7LA |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Perivale |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mariusz Uszakiewicz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,477 |
| Current Liabilities | £164,111 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 22 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2016 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 5 May 2016 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Administrative restoration application (3 pages) |
| 5 May 2016 | Administrative restoration application (3 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 5 May 2016 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2016-05-05
|
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 December 2015 | Previous accounting period shortened from 31 March 2015 to 28 February 2015 (1 page) |
| 31 December 2015 | Previous accounting period shortened from 31 March 2015 to 28 February 2015 (1 page) |
| 19 November 2015 | Registered office address changed from Unit 1 &1a the Broadway West 12 Shopping Centre Shepherds Bush London W12 8PP to C/O Iris Business Solutions Limited 27 Aintree Road Perivale Greenford Middlesex UB6 7LA on 19 November 2015 (1 page) |
| 19 November 2015 | Registered office address changed from Unit 1 &1a the Broadway West 12 Shopping Centre Shepherds Bush London W12 8PP to C/O Iris Business Solutions Limited 27 Aintree Road Perivale Greenford Middlesex UB6 7LA on 19 November 2015 (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 February 2015 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 28 February 2015 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 29 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 29 June 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 31 March 2014 | Previous accounting period shortened from 30 June 2013 to 31 May 2013 (1 page) |
| 31 March 2014 | Previous accounting period shortened from 30 June 2013 to 31 May 2013 (1 page) |
| 25 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 25 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Termination of appointment of Magdalena Uszakiewicz as a director (1 page) |
| 7 March 2013 | Termination of appointment of Magdalena Uszakiewicz as a director (1 page) |
| 7 March 2013 | Total exemption small company accounts made up to 30 June 2012 (10 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 30 June 2012 (10 pages) |
| 27 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 10 June 2011 | Incorporation
|
| 10 June 2011 | Incorporation
|
| 10 June 2011 | Incorporation
|