Company NameMark Wheeler Limited
Company StatusDissolved
Company Number08742879
CategoryPrivate Limited Company
Incorporation Date22 October 2013(10 years, 6 months ago)
Dissolution Date6 February 2018 (6 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Director

Director NameMr Marek Kolodziej
Date of BirthOctober 1986 (Born 37 years ago)
NationalityPolish
StatusClosed
Appointed22 October 2013(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressChocolate Factory 2 4 Coburg Road
London
N22 6UJ

Location

Registered AddressChocolate Factory 2
4 Coburg Road
London
N22 6UJ
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardNoel Park
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Marek Kolodziej
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£565
Current Liabilities£465

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

6 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2018Micro company accounts made up to 30 September 2017 (3 pages)
21 November 2017First Gazette notice for voluntary strike-off (1 page)
21 November 2017First Gazette notice for voluntary strike-off (1 page)
9 November 2017Application to strike the company off the register (3 pages)
9 November 2017Application to strike the company off the register (3 pages)
4 October 2017Director's details changed for Mr Marek Kolodziej on 4 October 2017 (2 pages)
4 October 2017Registered office address changed from 14 Lancing Close Reading RG30 2UQ to Chocolate Factory 2 4 Coburg Road London N22 6UJ on 4 October 2017 (1 page)
4 October 2017Director's details changed for Mr Marek Kolodziej on 4 October 2017 (2 pages)
4 October 2017Registered office address changed from 14 Lancing Close Reading RG30 2UQ to Chocolate Factory 2 4 Coburg Road London N22 6UJ on 4 October 2017 (1 page)
31 January 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
31 January 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
31 October 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
1 February 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 February 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(3 pages)
26 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(3 pages)
16 February 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 February 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 February 2015Previous accounting period shortened from 31 October 2014 to 30 September 2014 (1 page)
16 February 2015Previous accounting period shortened from 31 October 2014 to 30 September 2014 (1 page)
23 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(3 pages)
23 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(3 pages)
22 October 2013Incorporation
Statement of capital on 2013-10-22
  • GBP 100
(24 pages)
22 October 2013Incorporation
Statement of capital on 2013-10-22
  • GBP 100
(24 pages)