| Company Name | Marek Szydlowski Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07755523 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2011(12 years, 7 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Marek Szydlowski |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Verdun Trade Centre 16th Floor, Portland House London SW1E 5RS |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2011(same day as company formation) |
| Correspondence Address | Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH |
Location
| Registered Address | Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | East Tilbury |
| Built Up Area | East Tilbury |
Shareholders
| 100 at £1 | Marek Szydlowski 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2014 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2014-05-22
|
| 24 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 24 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2013 | Application to strike the company off the register (3 pages) |
| 14 October 2013 | Application to strike the company off the register (3 pages) |
| 4 June 2013 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page) |
| 4 June 2013 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page) |
| 11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 4 September 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 13 June 2012 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park London SW1E 5RS England on 13 June 2012 (1 page) |
| 13 June 2012 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park London SW1E 5RS England on 13 June 2012 (1 page) |
| 11 June 2012 | Registered office address changed from Verdun Trade Centre 16Th Floor, Portland House London London SW1E 5RS England on 11 June 2012 (1 page) |
| 11 June 2012 | Registered office address changed from Verdun Trade Centre 16Th Floor, Portland House London London SW1E 5RS England on 11 June 2012 (1 page) |
| 5 September 2011 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 5 September 2011 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 30 August 2011 | Incorporation (22 pages) |
| 30 August 2011 | Incorporation (22 pages) |