| Company Name | Marketing Services Pv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08230625 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2012(11 years, 7 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stanislaw Klemens Zuranski |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 February 2014(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 01 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 Wanstead Park Road Ilford Essex IG1 3TN |
| Director Name | Mrs Violetta Malgorzata Papierzynska |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 27 September 2012(same day as company formation) |
| Role | Other Publishing Activites |
| Country of Residence | United Kingdom |
| Correspondence Address | 61c St Anns Road London N15 6NJ |
| Director Name | Mr Jan Halko |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 April 2013(6 months after company formation) |
| Appointment Duration | 10 months (resigned 01 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 6 Block 4 Fairfax Mansion S 165-175 Finchley Road London NW3 6JY |
Location
| Registered Address | Flat 6 Block 4 Fairfax Mansion S 165-175 Finchley Road London NW3 6JY |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Violetta Papierzynska 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 1 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2014 | Termination of appointment of Jan Halko as a director (1 page) |
| 5 February 2014 | Appointment of Mr Stanislaw Klemens Zuranski as a director (2 pages) |
| 5 February 2014 | Termination of appointment of Jan Halko as a director (1 page) |
| 5 February 2014 | Appointment of Mr Stanislaw Klemens Zuranski as a director (2 pages) |
| 17 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Director's details changed for Mr Jan Halko on 10 August 2013 (2 pages) |
| 17 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Director's details changed for Mr Jan Halko on 10 August 2013 (2 pages) |
| 12 August 2013 | Registered office address changed from 1 Enterprise Row Rangemoor Road London N15 4LU on 12 August 2013 (1 page) |
| 12 August 2013 | Registered office address changed from 1 Enterprise Row Rangemoor Road London N15 4LU on 12 August 2013 (1 page) |
| 16 May 2013 | Appointment of Mr Jan Halko as a director (2 pages) |
| 16 May 2013 | Appointment of Mr Jan Halko as a director (2 pages) |
| 11 April 2013 | Registered office address changed from 61C St Anns Road London N15 6NJ on 11 April 2013 (2 pages) |
| 11 April 2013 | Registered office address changed from 61C St Anns Road London N15 6NJ on 11 April 2013 (2 pages) |
| 12 March 2013 | Termination of appointment of Violetta Papierzynska as a director (2 pages) |
| 12 March 2013 | Termination of appointment of Violetta Papierzynska as a director (2 pages) |
| 30 October 2012 | Registered office address changed from 280 King Street London W6 0SP United Kingdom on 30 October 2012 (2 pages) |
| 30 October 2012 | Registered office address changed from 280 King Street London W6 0SP United Kingdom on 30 October 2012 (2 pages) |
| 27 September 2012 | Incorporation
|
| 27 September 2012 | Incorporation
|