| Company Name | Marmarmarket Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08146640 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2012(11 years, 9 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Marek Nowak |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 17 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Director |
| Correspondence Address | Unit 5b Dukes Court Macclesfield SK11 6NM |
| Director Name | Mr Adam Maczka |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 June 2016(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5b Dukes Court Macclesfield SK11 6NN |
| Director Name | Miss Magdalena Weglarz |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 September 2017(5 years, 1 month after company formation) |
| Appointment Duration | 3 months (resigned 01 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5b Dukes Court Macclesfield SK11 6NN |
Location
| Registered Address | Unit 5b Dukes Court Macclesfield SK11 6NN |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Shareholders
| 1000 at £1 | Marek Nowak 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £137,242 |
| Gross Profit | £51,702 |
| Net Worth | £2,328 |
| Current Liabilities | £4,299 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2017 | Termination of appointment of Magdalena Weglarz as a director on 1 December 2017 (1 page) |
| 11 December 2017 | Termination of appointment of Magdalena Weglarz as a director on 1 December 2017 (1 page) |
| 4 September 2017 | Termination of appointment of Adam Maczka as a director on 1 September 2017 (1 page) |
| 4 September 2017 | Termination of appointment of Adam Maczka as a director on 1 September 2017 (1 page) |
| 4 September 2017 | Appointment of Ms Magdalena Weglarz as a director on 1 September 2017 (2 pages) |
| 4 September 2017 | Appointment of Ms Magdalena Weglarz as a director on 1 September 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 October 2016 | Appointment of Mr Adam Maczka as a director on 1 June 2016 (2 pages) |
| 20 October 2016 | Appointment of Mr Adam Maczka as a director on 1 June 2016 (2 pages) |
| 21 July 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 21 July 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 21 July 2016 | Termination of appointment of Marek Nowak as a director on 1 May 2016 (1 page) |
| 21 July 2016 | Termination of appointment of Marek Nowak as a director on 1 May 2016 (1 page) |
| 31 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 15 June 2015 | Registered office address changed from Unit 5B Dukes Court Macclesfield SK11 6NM to Unit 5B Dukes Court Macclesfield SK11 6NN on 15 June 2015 (2 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 June 2015 | Registered office address changed from Unit 5B Dukes Court Macclesfield SK11 6NM to Unit 5B Dukes Court Macclesfield SK11 6NN on 15 June 2015 (2 pages) |
| 24 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 September 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 5 September 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 12 April 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (3 pages) |
| 12 April 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (3 pages) |
| 17 July 2012 | Incorporation
|
| 17 July 2012 | Incorporation
|