London
WC1N 2PH
Director Name | Mr Mariusz Marek Ostrowski |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 2022(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Surgeon |
Country of Residence | Kenya |
Correspondence Address | 1 Doughty Street London WC1N 2PH |
Secretary Name | Mr Mark Jun Shah-Ostrowski |
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Status | Current |
Appointed | 06 October 2022(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Correspondence Address | 1 Doughty Street London WC1N 2PH |
Website | www.marco-mio.com |
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Email address | [email protected] |
Registered Address | 1 Doughty Street London WC1N 2PH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Sweata Ratilal Shah-ostrowska 100.00% Ordinary |
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Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 23 September 2023 (7 months ago) |
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Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
18 October 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
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20 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
19 October 2022 | Appointment of Mr Mariusz Marek Ostrowski as a director on 6 October 2022 (2 pages) |
19 October 2022 | Appointment of Mr Mark Jun Shah-Ostrowski as a secretary on 6 October 2022 (2 pages) |
3 October 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
28 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
6 October 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
31 July 2021 | Change of details for Mrs Sweata Ratilal Shah-Ostrowska as a person with significant control on 30 July 2021 (2 pages) |
31 July 2021 | Change of details for Mr Mark Jun Shah-Ostrowski as a person with significant control on 30 July 2021 (2 pages) |
29 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
23 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
23 September 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
18 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
27 April 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
21 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
27 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
22 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
22 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
1 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
1 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
21 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
21 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
16 October 2016 | Statement of capital following an allotment of shares on 3 October 2016
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16 October 2016 | Statement of capital following an allotment of shares on 3 October 2016
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11 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
11 August 2016 | Director's details changed for Ms Sweata Ratilal Shah-Ostrowska on 1 August 2016 (2 pages) |
11 August 2016 | Director's details changed for Ms Sweata Ratilal Shah-Ostrowska on 1 August 2016 (2 pages) |
11 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
19 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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20 December 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-20
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20 December 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-20
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19 December 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
19 December 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
7 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
7 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
7 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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18 October 2012 | Incorporation (36 pages) |
18 October 2012 | Incorporation (36 pages) |