MK TRUCK LTD

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

    Company NameMK TRUCK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06408933
    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 MK TRUCK LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is MK TRUCK LTD located?

    Registered Office Address
    36 Meadow Road
    CV21 1ER Rugby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MK TRUCK LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What are the latest filings for MK TRUCK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Change of details for Mr Marek Lukasz Krajewski as a person with significant control on Jan 07, 2022

    2 pagesPSC04

    Change of details for Mr Marek Lukasz Krajewski as a person with significant control on Jan 07, 2022

    2 pagesPSC04

    Director's details changed for Mr Marek Lukasz Krajewski on Jan 07, 2022

    2 pagesCH01

    Secretary's details changed for Izabela Malgorzata Krajewska on Jan 07, 2022

    1 pagesCH03

    Registered office address changed from 14 Meadow Close Daventry NN11 0GY England to 36 Meadow Road Rugby CV21 1ER on Jan 07, 2022

    1 pagesAD01

    Director's details changed for Mr Marek Lukasz Krajewski on Jan 07, 2022

    2 pagesCH01

    Secretary's details changed for Izabela Malgorzata Krajewska on Jan 07, 2022

    1 pagesCH03

    Change of details for Mr Marek Lukasz Krajewski as a person with significant control on Jan 07, 2022

    2 pagesPSC04

    Registered office address changed from 36 Meadow Road Rugby CV21 1ER United Kingdom to 14 Meadow Close Daventry NN11 0GY on Jan 07, 2022

    1 pagesAD01

    Confirmation statement made on Oct 25, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Joanna's Services, 21-23 Clifton Road Rugby CV21 3PY United Kingdom to 36 Meadow Road Rugby CV21 1ER on Jul 09, 2021

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    3 pagesCS01

    Who are the officers of MK TRUCK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRAJEWSKA, Izabela Malgorzata
    Meadow Road
    CV21 1ER Rugby
    36
    England
    Secretary
    Meadow Road
    CV21 1ER Rugby
    36
    England
    Polish125774790002
    KRAJEWSKI, Marek Lukasz
    Meadow Road
    CV21 1ER Rugby
    36
    England
    Director
    Meadow Road
    CV21 1ER Rugby
    36
    England
    EnglandPolish117375650003
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of MK TRUCK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marek Lukasz Krajewski
    Meadow Road
    CV21 1ER Rugby
    36
    England
    Jun 30, 2016
    Meadow Road
    CV21 1ER Rugby
    36
    England
    No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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