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Marek One Limited

Marek One Limited is a dissolved company incorporated on 22 August 2011 with the registered office located in Borehamwood, Hertfordshire. Marek One Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 28 July 2017 (8 years ago)
Was 5 years old at the time of dissolution
Company No
07747610
Private limited company
Age
14 years
Incorporated 22 August 2011
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
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Contact Update Details
Address
VALENTINE & CO
5 Stirling Court
Stirling Way
Borehamwood
Hertfordshire
WD6 2FX
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Marek Koperski
Director • Mecical Practitioner • British • Lives in England • Born in Jan 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
SHM Property Management Limited
Marek Koperski is a mutual person.
Active
The Camden Psychotherapy Unit
Marek Koperski is a mutual person.
Active
Julian House
Marek Koperski is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Aug 2015
For period 31 Aug ⟶ 31 Aug 2015
Traded for 12 months
Cash in Bank
£204.68K
Increased by £71.9K (+54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£204.68K
Increased by £68K (+50%)
Total Liabilities
-£16.95K
Increased by £7.83K (+86%)
Net Assets
£187.73K
Increased by £60.17K (+47%)
Debt Ratio (%)
8%
Increased by 1.61% (+24%)
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Latest Activity
Registered Address Changed
9 Years Ago on 7 Jul 2016
Declaration of Solvency
9 Years Ago on 6 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 6 Jul 2016
Small Accounts Submitted
9 Years Ago on 15 Feb 2016
Confirmation Submitted
10 Years Ago on 28 Aug 2015
Small Accounts Submitted
10 Years Ago on 29 May 2015
Dr Marek Koperski Details Changed
10 Years Ago on 18 Feb 2015
Registered Address Changed
10 Years Ago on 18 Feb 2015
Confirmation Submitted
11 Years Ago on 9 Sep 2014
Full Accounts Submitted
11 Years Ago on 27 May 2014
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Documents
Submitted on 28 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 28 Apr 2017
Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 7 July 2016
Submitted on 7 Jul 2016
Appointment of a voluntary liquidator
Submitted on 6 Jul 2016
Resolutions
Submitted on 6 Jul 2016
Declaration of solvency
Submitted on 6 Jul 2016
Total exemption small company accounts made up to 31 August 2015
Submitted on 15 Feb 2016
Annual return made up to 22 August 2015 with full list of shareholders
Submitted on 28 Aug 2015
Total exemption small company accounts made up to 31 August 2014
Submitted on 29 May 2015
Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 18 February 2015
Submitted on 18 Feb 2015
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Repayment History
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