Company NameMarktex Ltd
Company StatusDissolved
Company Number10512576
CategoryPrivate Limited Company
Incorporation Date6 December 2016(7 years, 4 months ago)
Dissolution Date22 June 2021 (2 years, 10 months ago)
Previous NameExistension Corporation Ltd

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Mihail Nestorov Angelov
Date of BirthApril 1990 (Born 34 years ago)
NationalityBulgarian
StatusClosed
Appointed14 October 2019(2 years, 10 months after company formation)
Appointment Duration1 year, 8 months (closed 22 June 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Kenworthy Road
London
E9 5RB
Director NameMiss Samantha Coetzer
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2016(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMr Marcel Frederick
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 December 2017(1 year after company formation)
Appointment Duration1 year, 9 months (resigned 14 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address236 Grays Inn Road
London
WC1X 8HB

Location

Registered Address236 Grays Inn Road
London
WC1X 8HB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Filing History

22 June 2021Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2021First Gazette notice for compulsory strike-off (1 page)
20 May 2020Appointment of Mr Mihail Nestorov Angelov as a director on 14 October 2019 (2 pages)
20 May 2020Cessation of Marcel Frederick as a person with significant control on 14 October 2019 (1 page)
20 May 2020Termination of appointment of Marcel Frederick as a director on 14 October 2019 (1 page)
20 May 2020Cessation of Marcel Frederick as a person with significant control on 14 October 2019 (1 page)
20 May 2020Notification of Mihail Nestorov Angelov as a person with significant control on 14 October 2019 (2 pages)
19 December 2019Confirmation statement made on 19 December 2019 with no updates (3 pages)
22 February 2019Unaudited abridged accounts made up to 31 December 2018 (9 pages)
20 February 2019Confirmation statement made on 9 January 2019 with no updates (3 pages)
10 January 2018Notification of Marcel Frederick as a person with significant control on 27 December 2017 (2 pages)
10 January 2018Unaudited abridged accounts made up to 31 December 2017 (9 pages)
10 January 2018Confirmation statement made on 9 January 2018 with updates (5 pages)
9 January 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-01
(3 pages)
9 January 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-01
(3 pages)
27 December 2017Notification of Marcel Frederick as a person with significant control on 27 December 2017 (2 pages)
27 December 2017Appointment of Marcel Frederick as a director on 27 December 2017 (2 pages)
27 December 2017Notification of Marcel Frederick as a person with significant control on 27 December 2017 (2 pages)
27 December 2017Termination of appointment of Samantha Coetzer as a director on 27 December 2017 (1 page)
27 December 2017Termination of appointment of Samantha Coetzer as a director on 27 December 2017 (1 page)
27 December 2017Cessation of Nominee Solutions Limited as a person with significant control on 27 December 2017 (1 page)
27 December 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 236 Grays Inn Road London WC1X 8HB on 27 December 2017 (1 page)
27 December 2017Cessation of Nominee Solutions Limited as a person with significant control on 27 December 2017 (1 page)
27 December 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 236 Grays Inn Road London WC1X 8HB on 27 December 2017 (1 page)
27 December 2017Appointment of Marcel Frederick as a director on 27 December 2017 (2 pages)
14 December 2017Confirmation statement made on 5 December 2017 with updates (5 pages)
14 December 2017Confirmation statement made on 5 December 2017 with updates (5 pages)
6 December 2016Incorporation
Statement of capital on 2016-12-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
6 December 2016Incorporation
Statement of capital on 2016-12-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)