Company NameMarzak Consultants Limited
Company StatusDissolved
Company Number07720849
CategoryPrivate Limited Company
Incorporation Date28 July 2011(12 years, 8 months ago)
Dissolution Date3 December 2019 (4 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Joe Philip Dance
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2011(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address16 Beaufort Court
Admirals Way
Docklands
London
E14 9XL

Location

Registered Address16 Beaufort Court
Admirals Way Docklands
London
E14 9XL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1Joe Philip Dance
100.00%
Ordinary

Financials

Year2014
Net Worth£31,537
Cash£26,571
Current Liabilities£41,297

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

1 August 2017Confirmation statement made on 30 June 2017 with updates (5 pages)
9 June 2017Micro company accounts made up to 31 October 2016 (5 pages)
14 November 2016Director's details changed for Mr Joe Philip Dance on 14 November 2016 (2 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
15 December 2015Second filing of AR01 previously delivered to Companies House made up to 30 June 2014 (16 pages)
15 December 2015Second filing of AR01 previously delivered to Companies House made up to 30 June 2015 (16 pages)
1 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
  • ANNOTATION Clarification a second filing AR01 was registered on 15/12/15.
(4 pages)
1 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
(3 pages)
14 May 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
8 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(3 pages)
8 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
  • ANNOTATION Clarification a second filing AR01 was registered on 15/12/15.
(4 pages)
2 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
26 April 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
3 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
17 April 2012Current accounting period extended from 31 July 2012 to 31 October 2012 (1 page)
28 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
28 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)