Markstrat Ltd

Company Name	Markstrat Ltd
Company Status	Dissolved
Company Number	08761673
Category	Private Limited Company
Incorporation Date	5 November 2013(10 years, 5 months ago)
Dissolution Date	27 April 2021 (3 years ago)

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Ms Jenny Yi-Yn Liu
Date of Birth	November 1988 (Born 35 years ago)
Nationality	American
Status	Closed
Appointed	11 November 2016(3 years after company formation)
Appointment Duration	4 years, 5 months (closed 27 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Avantgarde Tower 1 Avantgarde Place London E1 6GS

Director Name	Ms Yuliya Petryk
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Compayne Gardens Flat 3 London NW6 3DG

Director Name	Mr Evgeny Ten
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Compayne Gardens Flat 3 London NW6 3DG

Director Name	Mr Lior Rabinovitz
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Israeli
Status	Resigned
Appointed	10 July 2017(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11, Unit 1 Long Street London E2 8HN

Location

Registered Address	117 Avantgarde Tower 1 Avantgarde Place London E1 6GS
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Weavers
Built Up Area	Greater London

Shareholders

50k at £0.01	Evgeny Ten 50.00% Ordinary
50k at £0.01	Yuliya Petryk 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	30 November 2019 (4 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

27 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2021	First Gazette notice for voluntary strike-off (1 page)
3 February 2021	Application to strike the company off the register (1 page)
20 December 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
29 August 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
3 February 2020	Termination of appointment of Lior Rabinovitz as a director on 24 January 2020 (1 page)
27 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
7 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
8 March 2018	Micro company accounts made up to 30 November 2017 (3 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
27 July 2017	Registered office address changed from 21 Compayne Gardens Flat 3 London NW6 3DG to 117 Avantgarde Tower 1 Avantgarde Place London E1 6GS on 27 July 2017 (1 page)
27 July 2017	Registered office address changed from 21 Compayne Gardens Flat 3 London NW6 3DG to 117 Avantgarde Tower 1 Avantgarde Place London E1 6GS on 27 July 2017 (1 page)
27 July 2017	Notification of Jenny Yi-Yn Liu as a person with significant control on 18 July 2017 (2 pages)
27 July 2017	Notification of Jenny Yi-Yn Liu as a person with significant control on 18 July 2017 (2 pages)
26 July 2017	Cessation of Yuliya Petryk as a person with significant control on 18 July 2017 (1 page)
26 July 2017	Cessation of Evgeny Ten as a person with significant control on 18 July 2017 (1 page)
26 July 2017	Cessation of Yuliya Petryk as a person with significant control on 18 July 2017 (1 page)
26 July 2017	Cessation of Evgeny Ten as a person with significant control on 18 July 2017 (1 page)
19 July 2017	Appointment of Mr Lior Rabinovitz as a director on 10 July 2017 (2 pages)
19 July 2017	Appointment of Mr Lior Rabinovitz as a director on 10 July 2017 (2 pages)
18 July 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
18 July 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
18 July 2017	Termination of appointment of Yuliya Petryk as a director on 10 July 2017 (1 page)
18 July 2017	Termination of appointment of Yuliya Petryk as a director on 10 July 2017 (1 page)
28 April 2017	Appointment of Jenny Liu as a director on 11 November 2016 (2 pages)
28 April 2017	Termination of appointment of Evgeny Ten as a director on 11 November 2016 (1 page)
28 April 2017	Termination of appointment of Evgeny Ten as a director on 11 November 2016 (1 page)
28 April 2017	Appointment of Jenny Liu as a director on 11 November 2016 (2 pages)
9 March 2017	Statement of capital following an allotment of shares on 9 December 2016 GBP 3,720.23 (8 pages)
9 March 2017	Statement of capital following an allotment of shares on 9 December 2016 GBP 3,720.23 (8 pages)
9 March 2017	Statement of capital following an allotment of shares on 14 November 2016 GBP 3,571.42 (8 pages)
9 March 2017	Statement of capital following an allotment of shares on 14 November 2016 GBP 3,571.42 (8 pages)
6 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
2 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (3 pages)
2 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (3 pages)
2 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (3 pages)
14 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
14 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
8 April 2015	Registered office address changed from 41 Netherhall Gardens Flat 2 London NW3 5RL to 21 Compayne Gardens Flat 3 London NW6 3DG on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from 41 Netherhall Gardens Flat 2 London NW3 5RL to 21 Compayne Gardens Flat 3 London NW6 3DG on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from 41 Netherhall Gardens Flat 2 London NW3 5RL to 21 Compayne Gardens Flat 3 London NW6 3DG on 8 April 2015 (1 page)
2 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (3 pages)
2 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (3 pages)
2 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (3 pages)
5 November 2013	Incorporation Statement of capital on 2013-11-05 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 November 2013	Incorporation Statement of capital on 2013-11-05 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Markstrat Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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