MARKO & SON INVEST LIMITED

MARKO & SON INVEST LIMITED

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

    Company NameMARKO & SON INVEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11931472
    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 MARKO & SON INVEST LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MARKO & SON INVEST LIMITED located?

    Registered Office Address
    Stron Legal, The Clubhouse St James
    8 St James's Square, St James's
    SW1Y 4JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKO & SON INVEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What is the status of the latest confirmation statement for MARKO & SON INVEST LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2021

    What are the latest filings for MARKO & SON INVEST 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

    Termination of appointment of Stron Legal Services Limited as a secretary on Apr 05, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Secretary's details changed for Stron Legal Services Limited on Apr 28, 2021

    1 pagesCH04

    Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA England to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on Apr 28, 2021

    1 pagesAD01

    Confirmation statement made on Apr 07, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 07, 2020 with updates

    4 pagesCS01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2019

    Statement of capital on Apr 08, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of MARKO & SON INVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUORANIEMI, Marko Tapani
    135 51 Tyreso
    Dalvagen 2 B
    Stockholms Lan
    Sweden
    Director
    135 51 Tyreso
    Dalvagen 2 B
    Stockholms Lan
    Sweden
    SwedenSwedishCompany Director257226610001
    STRON LEGAL SERVICES LIMITED
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    Secretary
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05514684
    182757130001

    Who are the persons with significant control of MARKO & SON INVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marko Tapani Suoraniemi
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    Apr 08, 2019
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    No
    Nationality: Swedish
    Country of Residence: Sweden
    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