| Company Name | MAK Innovation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08635248 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2013(10 years, 8 months ago) |
| Dissolution Date | 1 November 2022 (1 year, 5 months ago) |
| Previous Name | Extremala Nuclear High-Tech Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Maryna Alexeeva Kozareva |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | Ukrainian |
| Status | Closed |
| Appointed | 17 August 2017(4 years after company formation) |
| Appointment Duration | 5 years, 2 months (closed 01 November 2022) |
| Role | Company Director |
| Country of Residence | Bulgaria |
| Correspondence Address | 10 General Kjurkchiev Plovdiv 4000 Bulgaria |
| Director Name | Mr Georgi Yordanov Kozarev |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 02 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3 Level 5 Berkeley Square House Berkeley Square London W1J 6BY |
Location
| Registered Address | Suite 3 Level 5 Berkeley Square House Berkeley Square London W1J 6BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 860 at £1 | Georgi Yordanov Kozarev 86.00% Ordinary |
|---|---|
| 30 at £1 | Rajnikant Hansraj Mehta 3.00% Ordinary |
| 20 at £1 | Larry Carnell Wallace 2.00% Ordinary |
| 20 at £1 | Maryna Pokrovska 2.00% Ordinary |
| 20 at £1 | Michael Lee Roberts 2.00% Ordinary |
| 20 at £1 | Stoyan Iliev Bakalov 2.00% Ordinary |
| 20 at £1 | William Vollie Alexander 2.00% Ordinary |
| 10 at £1 | Ivan Atanasov Doshkov 1.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 1 November 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2022 | Application to strike the company off the register (1 page) |
| 9 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 4 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 10 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 4 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 17 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 30 July 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 9 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 7 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 1 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 20 August 2017 | Confirmation statement made on 30 July 2017 with updates (4 pages) |
| 20 August 2017 | Notification of Maryna Alexeeva Kozareva as a person with significant control on 17 August 2017 (2 pages) |
| 20 August 2017 | Cessation of Georgi Yordanov Kozarev as a person with significant control on 17 August 2017 (1 page) |
| 20 August 2017 | Termination of appointment of Georgi Yordanov Kozarev as a director on 17 August 2017 (1 page) |
| 20 August 2017 | Confirmation statement made on 30 July 2017 with updates (4 pages) |
| 20 August 2017 | Notification of Maryna Alexeeva Kozareva as a person with significant control on 17 August 2017 (2 pages) |
| 20 August 2017 | Termination of appointment of Georgi Yordanov Kozarev as a director on 17 August 2017 (1 page) |
| 20 August 2017 | Cessation of Georgi Yordanov Kozarev as a person with significant control on 17 August 2017 (1 page) |
| 17 August 2017 | Resolutions
|
| 17 August 2017 | Appointment of Maryna Alexeeva Kozareva as a director on 17 August 2017 (2 pages) |
| 17 August 2017 | Appointment of Maryna Alexeeva Kozareva as a director on 17 August 2017 (2 pages) |
| 17 August 2017 | Resolutions
|
| 8 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 12 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 18 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 30 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 27 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 6 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 2 August 2013 | Incorporation
|
| 2 August 2013 | Incorporation
|