MARAKAZ 3 LTD

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

    Company NameMARAKAZ 3 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13705416
    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 3 LTD?

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

    Where is MARAKAZ 3 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 3 LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for MARAKAZ 3 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

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2023

    5 pagesAA

    Termination of appointment of Patricia Pina Earley as a director on Jan 02, 2024

    1 pagesTM01

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 25, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    5 pagesAA

    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

    Current accounting period shortened from Oct 31, 2022 to Jun 30, 2022

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 26, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalOct 26, 2021

    Statement of capital on Oct 26, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of MARAKAZ 3 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

    Who are the persons with significant control of MARAKAZ 3 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martyn Brian Buckley
    Club Lane
    HX2 8DB Halifax
    Calderdale Business Park, Main Reception
    West Yorkshire
    England
    Oct 26, 2021
    Club Lane
    HX2 8DB Halifax
    Calderdale Business Park, Main Reception
    West Yorkshire
    England
    No
    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.

    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