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MAREK SERVICES LIMITED

MAREK SERVICES LIMITED

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

    • Overview

    Company NameMAREK SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06361566
    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 MAREK SERVICES LIMITED?

    • Electrical installation (43210) / Construction

    Where is MAREK SERVICES LIMITED located?

    Registered Office Address
    105 Leigh Road
    SS9 1JL Leigh-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAREK SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for MAREK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Previous accounting period extended from Sep 30, 2020 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		8 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		8 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		8 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Sep 05, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA

    Annual return made up to Sep 05, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Marek Andrzej Pawlukiewicz on Sep 05, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Annual return made up to Sep 05, 2011 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Elzbieta Pawlukiewicz on Sep 15, 2011

    		1 pagesCH03
    View All Filings

    Who are the officers of MAREK SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAWLUKIEWICZ, Elzbieta
    Leigh Road
    SS9 1JL Leigh-On-Sea
    105
    Essex
    United Kingdom
    		Secretary
    Leigh Road
    SS9 1JL Leigh-On-Sea
    105
    Essex
    United Kingdom
    		British125180220002
    PAWLUKIEWICZ, Marek Andrzej
    Leigh Road
    SS9 1JL Leigh-On-Sea
    105
    Essex
    United Kingdom
    		Director
    Leigh Road
    SS9 1JL Leigh-On-Sea
    105
    Essex
    United Kingdom
    		EnglandPolishInstaller125180150003
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		40930350001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		120836560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAREK SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elzbieta Pawlukiewicz
    Leigh Road
    SS9 1JL Leigh-On-Sea
    105
    Essex
    		Apr 06, 2016
    Leigh Road
    SS9 1JL Leigh-On-Sea
    105
    Essex
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Marek Andrzej Pawlukiewicz
    Leigh Road
    SS9 1JL Leigh-On-Sea
    105
    Essex
    		Apr 06, 2016
    Leigh Road
    SS9 1JL Leigh-On-Sea
    105
    Essex
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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