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Martinez Mode Ltd

Martinez Mode Ltd is a dissolved company incorporated on 23 October 2008 with the registered office located in Ascot, Berkshire. Martinez Mode Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 23 June 2015 (10 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06731503
Private limited company
Age
16 years
Incorporated 23 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Airworld House
33 High Street
Sunninghill
Berkshire
SL5 9WP
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Sales Manager • British • Lives in England • Born in Aug 1988
Director • British • Lives in UK • Born in Nov 1955
Director • British • Lives in UK • Born in Oct 1962
Director • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Airworld Handling Limited
Stanley John Borkowski is a mutual person.
Active
Eurobip Limited
Stanley John Borkowski is a mutual person.
Active
Airworld Airlines Ltd
Stanley John Borkowski is a mutual person.
Active
Airworld Security Ltd
Stanley John Borkowski is a mutual person.
Active
Jax Design Ltd
Jack Snelling is a mutual person.
Active
Osgood Aviation Support Ltd
Stanley John Borkowski is a mutual person.
Active
Osgood Contracts Ltd
Stanley John Borkowski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£2.11K
Increased by £1.76K (+496%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.79K
Decreased by £37.8K (-46%)
Total Liabilities
-£510.27K
Increased by £44.69K (+10%)
Net Assets
-£465.48K
Decreased by £82.49K (+22%)
Debt Ratio (%)
1139%
Increased by 575.55% (+102%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 23 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 10 Mar 2015
Application To Strike Off
10 Years Ago on 2 Mar 2015
Confirmation Submitted
10 Years Ago on 23 Oct 2014
Small Accounts Submitted
10 Years Ago on 29 Sep 2014
Mr Gwyn Edward Powell Appointed
11 Years Ago on 16 May 2014
Mr Stanley John Borkowski Appointed
11 Years Ago on 16 May 2014
Mr Richard Arthur Meakes Appointed
11 Years Ago on 16 May 2014
Small Accounts Submitted
11 Years Ago on 8 Jan 2014
Confirmation Submitted
11 Years Ago on 14 Nov 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 10 Mar 2015
Application to strike the company off the register
Submitted on 2 Mar 2015
Annual return made up to 23 October 2014 with full list of shareholders
Submitted on 23 Oct 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 29 Sep 2014
Appointment of Mr Richard Arthur Meakes as a director on 16 May 2014
Submitted on 20 Aug 2014
Appointment of Mr Stanley John Borkowski as a director on 16 May 2014
Submitted on 20 Aug 2014
Appointment of Mr Gwyn Edward Powell as a director on 16 May 2014
Submitted on 20 Aug 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 8 Jan 2014
Annual return made up to 23 October 2013 with full list of shareholders
Submitted on 14 Nov 2013
Repayment History
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