Company NameMarleo Ltd
Company StatusDissolved
Company Number08808386
CategoryPrivate Limited Company
Incorporation Date10 December 2013(10 years, 4 months ago)
Dissolution Date14 February 2017 (7 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Leonard Ionel Dragomir
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityRomanian
StatusClosed
Appointed10 December 2013(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address127 Middleton Avenue
Chingford
London
E4 8EE
Director NameMr Marius Sorin Dragomir
Date of BirthApril 1984 (Born 40 years ago)
NationalityRomanian
StatusResigned
Appointed10 December 2013(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address127 Middleton Avenue
Chingford
London
E4 8EE

Location

Registered Address127 Middleton Avenue
Chingford
London
E4 8EE
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Shareholders

50 at £1Leonard Ionel Dragomir
50.00%
Ordinary
50 at £1Marius Sorin Dragomir
50.00%
Ordinary

Financials

Year2014
Net Worth£9,509
Cash£11,861
Current Liabilities£2,352

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016First Gazette notice for voluntary strike-off (1 page)
29 November 2016First Gazette notice for voluntary strike-off (1 page)
22 November 2016Application to strike the company off the register (2 pages)
22 November 2016Application to strike the company off the register (2 pages)
21 January 2016Termination of appointment of Marius Sorin Dragomir as a director on 21 January 2016 (1 page)
21 January 2016Termination of appointment of Marius Sorin Dragomir as a director on 21 January 2016 (1 page)
21 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(3 pages)
21 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(3 pages)
10 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(3 pages)
19 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(3 pages)
10 December 2013Incorporation
Statement of capital on 2013-12-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
10 December 2013Incorporation
Statement of capital on 2013-12-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
10 December 2013Incorporation
Statement of capital on 2013-12-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)