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MARAKAZ 2 LTD

MARAKAZ 2 LTD

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

    • Overview

    Company NameMARAKAZ 2 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12658996
    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 MARAKAZ 2 LTD?

    • Holiday centres and villages (55201) / Accommodation and food service activities

    Where is MARAKAZ 2 LTD located?

    Registered Office Address
    Calderdale Business Park, Main Reception
    Club Lane
    HX2 8DB Halifax
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARAKAZ 2 LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MARAKAZ 2 LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024

    What are the latest filings for MARAKAZ 2 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

    Total exemption full accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Sep 30, 2024 with updates

    		5 pagesCS01

    Cessation of Martyn Brian Buckley as a person with significant control on Sep 30, 2024

    		1 pagesPSC07

    Notification of Maramar (Holdings) Limited as a person with significant control on Sep 30, 2024

    		2 pagesPSC02

    Confirmation statement made on Sep 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from The Gatehouse, the Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT England to Calderdale Business Park, Main Reception Club Lane Halifax West Yorkshire HX2 8DB on Nov 24, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 21, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Jun 09, 2021 with updates

    		5 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 10, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 10, 2020

    Statement of capital on Jun 10, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MARAKAZ 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLEY, Martyn Brian
    Club Lane
    HX2 8DB Halifax
    Calderdale Business Park, Main Reception
    West Yorkshire
    England
    		Director
    Club Lane
    HX2 8DB Halifax
    Calderdale Business Park, Main Reception
    West Yorkshire
    England
    		ScotlandBritish119818650002
    EARLEY, Patricia Pina
    Club Lane
    HX2 8DB Halifax
    Calderdale Business Park, Main Reception
    West Yorkshire
    England
    		Director
    Club Lane
    HX2 8DB Halifax
    Calderdale Business Park, Main Reception
    West Yorkshire
    England
    		United KingdomBritish62312150003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARAKAZ 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Main Reception
    Club Lane
    HX2 8DB Halifax
    Calderdale Business Park
    England
    		Sep 30, 2024
    Main Reception
    Club Lane
    HX2 8DB Halifax
    Calderdale Business Park
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number6177159
    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.
    Mr Martyn Brian Buckley
    Club Lane
    HX2 8DB Halifax
    Calderdale Business Park, Main Reception
    West Yorkshire
    England
    		Jun 10, 2020
    Club Lane
    HX2 8DB Halifax
    Calderdale Business Park, Main Reception
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    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