MARQUE E. BILEK LIMITED

MARQUE E. BILEK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARQUE E. BILEK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06010162
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARQUE E. BILEK LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MARQUE E. BILEK LIMITED located?

    Registered Office Address
    64 River Way
    IG10 3LH Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARQUE E. BILEK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for MARQUE E. BILEK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 27, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 01, 2016

    Statement of capital on Jan 01, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Nov 27, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 25, 2013

    Statement of capital on Dec 25, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Nov 27, 2012 with full list of shareholders

    3 pagesAR01

    Annual return made up to Nov 27, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Marque Bilek on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Termination of appointment of Go Ahead Service Ltd as a secretary

    1 pagesTM02

    Registered office address changed from * 69 Great Hampton Street Birmingham B18 6EW* on Aug 03, 2011

    2 pagesAD01

    Annual return made up to Nov 27, 2010 with full list of shareholders

    4 pagesAR01

    Annual return made up to Nov 27, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of MARQUE E. BILEK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILEK, Marque
    Sophienweg 17
    32429
    Minden
    Germany
    Director
    Sophienweg 17
    32429
    Minden
    Germany
    GermanyGermanDirector117125980001
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    900029810001

    Who are the persons with significant control of MARQUE E. BILEK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Direktor Marque Eugene Bilek
    River Way
    IG10 3LH Loughton
    64
    Essex
    Nov 27, 2016
    River Way
    IG10 3LH Loughton
    64
    Essex
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0