| Company Name | Marek One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07747610 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2011(12 years, 8 months ago) |
| Dissolution Date | 28 July 2017 (6 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Marek Koperski |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2011(same day as company formation) |
| Role | Mecical Practitioner |
| Country of Residence | England |
| Correspondence Address | Ramsay House 18 Vera Avenue Grange Park London N21 1RA |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Marek Koperski 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127,564 |
| Cash | £132,777 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 28 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 April 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 28 April 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 7 July 2016 | Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 7 July 2016 (2 pages) |
| 7 July 2016 | Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 7 July 2016 (2 pages) |
| 6 July 2016 | Appointment of a voluntary liquidator (1 page) |
| 6 July 2016 | Declaration of solvency (3 pages) |
| 6 July 2016 | Resolutions
|
| 6 July 2016 | Resolutions
|
| 6 July 2016 | Appointment of a voluntary liquidator (1 page) |
| 6 July 2016 | Declaration of solvency (3 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 28 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 18 February 2015 | Director's details changed for Dr Marek Koperski on 18 February 2015 (2 pages) |
| 18 February 2015 | Director's details changed for Dr Marek Koperski on 18 February 2015 (2 pages) |
| 18 February 2015 | Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 18 February 2015 (1 page) |
| 18 February 2015 | Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 18 February 2015 (1 page) |
| 9 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 27 May 2014 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
| 27 May 2014 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
| 16 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 April 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 16 April 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 2 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
| 12 October 2011 | Appointment of Dr Marek Koperski as a director (3 pages) |
| 12 October 2011 | Appointment of Dr Marek Koperski as a director (3 pages) |
| 23 August 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 23 August 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 22 August 2011 | Incorporation
|
| 22 August 2011 | Incorporation
|
| 22 August 2011 | Incorporation
|