Company NameMk (Warrington) Ltd
Company StatusDissolved
Company Number06538907
CategoryPrivate Limited Company
Incorporation Date19 March 2008(16 years, 1 month ago)
Dissolution Date22 December 2020 (3 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Meena Kanagavel
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Olympia Place
Great Sankey
Warrington
Cheshire
WA5 8DQ
Secretary NameEzhilan Kanagavel
StatusResigned
Appointed19 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address2 Olympia Place
Great Sankey
Warrington
Cheshire
WA5 8DQ
Director NameMiss Cayel Vizhi Kanagavel
Date of BirthAugust 1994 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2011(3 years after company formation)
Appointment Duration7 years, 5 months (resigned 30 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Olympia Place
Great Sankey
Warrington
Cheshire
WA5 8DQ

Contact

Telephone08445040223
Telephone regionUnknown

Location

Registered AddressDrake House
Gadbrook Park
Northwich
Cheshire
CW9 7RA
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishRudheath
WardWitton and Rudheath
Built Up AreaNorthwich
Address MatchesOver 50 other UK companies use this postal address

Shareholders

70 at £1Meena Kanagavel
70.00%
Ordinary
30 at £1Cayel Vizhi Kanagavel
30.00%
Ordinary

Financials

Year2014
Net Worth£25,121
Cash£40,126
Current Liabilities£24,279

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

22 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2020First Gazette notice for voluntary strike-off (1 page)
25 September 2020Application to strike the company off the register (1 page)
1 April 2020Confirmation statement made on 19 March 2020 with updates (5 pages)
28 January 2020Micro company accounts made up to 30 September 2019 (5 pages)
11 December 2019Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
19 March 2019Confirmation statement made on 19 March 2019 with updates (5 pages)
9 November 2018Micro company accounts made up to 31 March 2018 (5 pages)
31 October 2018Termination of appointment of Cayel Vizhi Kanagavel as a director on 30 September 2018 (1 page)
21 March 2018Confirmation statement made on 19 March 2018 with updates (4 pages)
13 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
13 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
20 March 2017Confirmation statement made on 19 March 2017 with updates (6 pages)
20 March 2017Confirmation statement made on 19 March 2017 with updates (6 pages)
3 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(4 pages)
24 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(4 pages)
15 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(4 pages)
27 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(4 pages)
10 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(4 pages)
28 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(4 pages)
6 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 April 2013Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
10 April 2013Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
7 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 April 2012Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
2 April 2012Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
18 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 August 2011Appointment of Miss Cayel Vizhi Kanagavel as a director (2 pages)
9 August 2011Appointment of Miss Cayel Vizhi Kanagavel as a director (2 pages)
9 August 2011Termination of appointment of Ezhilan Kanagavel as a secretary (1 page)
9 August 2011Termination of appointment of Ezhilan Kanagavel as a secretary (1 page)
6 April 2011Annual return made up to 19 March 2011 (4 pages)
6 April 2011Annual return made up to 19 March 2011 (4 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
17 April 2010Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
17 April 2010Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
17 April 2010Director's details changed for Meena Kanagavel on 19 March 2010 (2 pages)
17 April 2010Director's details changed for Meena Kanagavel on 19 March 2010 (2 pages)
7 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 August 2009Gbp nc 100000/1000\11/08/09 (1 page)
17 August 2009Gbp nc 100000/1000\11/08/09 (1 page)
9 April 2009Return made up to 19/03/09; full list of members (3 pages)
9 April 2009Return made up to 19/03/09; full list of members (3 pages)
19 March 2008Incorporation (12 pages)
19 March 2008Incorporation (12 pages)