Company NameDizepa Mack Technology Limited
Company StatusDissolved
Company Number08796990
CategoryPrivate Limited Company
Incorporation Date29 November 2013(10 years, 4 months ago)
Dissolution Date18 October 2016 (7 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameImrich Vasil
Date of BirthMay 1972 (Born 51 years ago)
NationalitySlovak
StatusClosed
Appointed27 January 2015(1 year, 1 month after company formation)
Appointment Duration1 year, 8 months (closed 18 October 2016)
RoleCompany Director
Country of ResidenceSlovakia
Correspondence AddressBratislava
Ruzinov
Bajkalska
16027/29e
Director NameMr Ruairi Laughlin-McCann
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityIrish
StatusResigned
Appointed29 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor
52-54 Gracechurch Street
England And Wales
London
EC3V 0EH

Location

Registered Address5th Floor
52-54 Gracechurch Street
London
EC3V 0EH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London

Shareholders

1 at £1Atc Nominees (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

18 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016First Gazette notice for voluntary strike-off (1 page)
2 August 2016First Gazette notice for voluntary strike-off (1 page)
25 July 2016Application to strike the company off the register (3 pages)
25 July 2016Application to strike the company off the register (3 pages)
14 June 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
14 June 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
15 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
(3 pages)
15 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
(3 pages)
25 August 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
25 August 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
5 February 2015Termination of appointment of Ruairi Laughlin-Mccann as a director on 27 January 2015 (1 page)
5 February 2015Appointment of Imrich Vasil as a director on 27 January 2015 (2 pages)
5 February 2015Appointment of Imrich Vasil as a director on 27 January 2015 (2 pages)
5 February 2015Termination of appointment of Ruairi Laughlin-Mccann as a director on 27 January 2015 (1 page)
23 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(3 pages)
23 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(3 pages)
29 November 2013Incorporation
Statement of capital on 2013-11-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 November 2013Incorporation
Statement of capital on 2013-11-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)