| Company Name | Marek Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06361566 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2007(16 years, 7 months ago) |
| Dissolution Date | 8 February 2022 (2 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Marek Andrzej Pawlukiewicz |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 05 September 2007(same day as company formation) |
| Role | Installer |
| Country of Residence | England |
| Correspondence Address | 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
| Secretary Name | Elzbieta Pawlukiewicz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Marek Andrzej Pawlukiewicz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,382 |
| Cash | £4,879 |
| Current Liabilities | £4,373 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 28 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
|---|---|
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 19 October 2016 | Confirmation statement made on 5 September 2016 with updates (7 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 21 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 24 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 25 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders (3 pages) |
| 25 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders (3 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 25 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Director's details changed for Marek Andrzej Pawlukiewicz on 5 September 2012 (2 pages) |
| 25 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Director's details changed for Marek Andrzej Pawlukiewicz on 5 September 2012 (2 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Secretary's details changed for Elzbieta Pawlukiewicz on 15 September 2011 (1 page) |
| 29 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 2 November 2010 | Director's details changed for Marek Andrzej Pawlukiewicz on 1 September 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Marek Andrzej Pawlukiewicz on 1 September 2010 (2 pages) |
| 2 November 2010 | Secretary's details changed for Elzbieta Pawlukiewicz on 1 September 2010 (2 pages) |
| 2 November 2010 | Secretary's details changed for Elzbieta Pawlukiewicz on 1 September 2010 (2 pages) |
| 2 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 29 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 3 November 2008 | Registered office changed on 03/11/2008 from e j clouder & co, charter house 105 leigh road leigh-on-sea essex SS9 1JL (1 page) |
| 3 November 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 3 November 2008 | Location of register of members (1 page) |
| 3 November 2008 | Location of debenture register (1 page) |
| 1 October 2008 | Secretary's change of particulars / elzbieta pawlukiewicz / 01/08/2008 (1 page) |
| 1 October 2008 | Director's change of particulars / marek pawlukiewicz / 01/08/2008 (1 page) |
| 16 October 2007 | New secretary appointed (2 pages) |
| 16 October 2007 | New director appointed (2 pages) |
| 5 September 2007 | Director resigned (1 page) |
| 5 September 2007 | Secretary resigned (1 page) |
| 5 September 2007 | Incorporation (13 pages) |