MAREK KORDECKI WEALTH MANAGEMENT LIMITED
Overview
| Company Name | MAREK KORDECKI WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC424611 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAREK KORDECKI WEALTH MANAGEMENT LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is MAREK KORDECKI WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | Unit 2 Lindsay Court, Gemini Crescent Dundee Technology Park DD2 1SW Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAREK KORDECKI WEALTH MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MAREK KORDECKI WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 3 pages | AA | ||||||||||
Registered office address changed from Flat 8 Finavon Castle Finavon Forfar Angus DD8 3PX to Unit 2 Lindsay Court, Gemini Crescent Dundee Technology Park Dundee DD2 1SW on Dec 27, 2018 | 1 pages | AD01 | ||||||||||
Notification of Milne Wealth Management Limited as a person with significant control on Dec 14, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Marek Janusz Antoni Kordecki as a person with significant control on Dec 14, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Krysia Kordecki as a secretary on Dec 14, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Marek Janusz Antoni Kordecki as a director on Dec 14, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Ms Elaine Milne as a director on Dec 14, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Krysia Kordecki as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Audrey Kordecki as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MAREK KORDECKI WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Elaine | Director | Lindsay Court Gemini Crescent DD2 1SW Dundee Unit 2 Angus Scotland | Scotland | British | Financial Adviser | 173381680002 | ||||||||
| KORDECKI, Audrey Jean | Secretary | Finavon Castle Finavon DD8 3PX Forfar Flat 8 Angus United Kingdom | 169442180001 | |||||||||||
| KORDECKI, Krysia | Secretary | Finavon DD8 3PX Forfar 8 Finavon Castle Angus Scotland | 188735550001 | |||||||||||
| GRANT SMITH LAW PRACTICE LIMITED | Secretary | Union Street AB10 1TN Aberdeen 252 Uk |
| 162613040001 | ||||||||||
| KORDECKI, Marek Janusz Antoni | Director | Finavon Castle Finavon DD8 3PX Forfar Flat 8 Angus United Kingdom | Scotland | British | Financial Advisor | 169442750001 | ||||||||
| RITCHIE, Sheila Ewan | Director | Newmachar AB21 0QH Aberdeen Kinghorn Cottage Aberdeenshire Uk | United Kingdom | British | Director | 69169440001 | ||||||||
| GRANT SMITH LAW PRACTICE LIMITED | Director | Union Street AB10 1TN Aberdeen 252 Uk |
| 162613040001 |
Who are the persons with significant control of MAREK KORDECKI WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Milne Wealth Management Limited | Dec 14, 2018 | Lindsay Court, Gemini Crescent Dundee Technology Park DD2 1SW Dundee Unit 2 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marek Janusz Antoni Kordecki | Apr 06, 2016 | Finavon Castle Finavon DD8 3PX Forfar Flat 8 Angus | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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