MAREK THE MEDIC LIMITED

Key Data

Status

Dissolved

Company No.

04719015

Incorporation date

31/03/2003

Size

Total Exemption Small

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2003)

12/09/2016

Final Gazette dissolved via compulsory strike-off

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27/06/2016

First Gazette notice for compulsory strike-off

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30/11/2015

Total exemption small company accounts made up to 2015-04-30

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28/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

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28/04/2015

Register(s) moved to registered inspection location Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN

View PDF (1 pages)

28/04/2015

Register inspection address has been changed to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN

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31/08/2014

Total exemption small company accounts made up to 2014-04-30

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23/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (5 pages)

09/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

30/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

30/04/2013

Secretary's details changed for Yvonne Anna Stawarz on 2013-04-01

View PDF (2 pages)

30/04/2013

Director's details changed for Dr Marek Stawarz on 2013-04-01

View PDF (2 pages)

30/04/2013

Registered office address changed from Unit 6 Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW United Kingdom on 2013-05-01

View PDF (1 pages)

23/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

09/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (5 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

13/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

08/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

07/04/2010

Director's details changed for Dr Marek Stawarz on 2010-01-01

View PDF (2 pages)

07/04/2010

Secretary's details changed for Yvonne Anna Stawarz on 2010-01-01

View PDF (1 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

01/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

26/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

27/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

24/04/2008

Registered office changed on 25/04/2008 from 9, crossways london road sunninghill ascot berkshire SL5 0PL

View PDF (1 pages)

07/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

17/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

08/02/2007

Registered office changed on 09/02/07 from: 2 crossways london road, sunninghill, ascot berkshire SL5 0PL

View PDF (1 pages)

03/07/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

05/04/2006

Return made up to 01/04/06; full list of members

View PDF (2 pages)

01/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

20/06/2005

Return made up to 01/04/05; full list of members

View PDF (2 pages)

01/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

07/04/2004

Return made up to 01/04/04; full list of members

View PDF (6 pages)

07/04/2003

Ad 01/04/03--------- £ si 10@1=10 £ ic 91/101

View PDF (2 pages)

07/04/2003

Ad 01/04/03--------- £ si 90@1=90 £ ic 1/91

View PDF (2 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Secretary resigned

View PDF (1 pages)

07/04/2003

New secretary appointed

View PDF (2 pages)

07/04/2003

New director appointed

View PDF (2 pages)

07/04/2003

Registered office changed on 08/04/03 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

31/03/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2015

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

29/04/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dwyer, Daniel James	Nominee Director	01/04/2003 - 01/04/2003	2784
Dwyer, Daniel John	Nominee Secretary	01/04/2003 - 01/04/2003	339
Stawarz, Yvonne Anna	Secretary	01/04/2003 - Present	-
Stawarz, Marek, Dr	Director	01/04/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MAREK THE MEDIC LIMITED

MAREK THE MEDIC LIMITED is an(a) Dissolved company incorporated on 31/03/2003 with the registered office located at 9 Crossways, London Road Sunningdale, Ascot, Berkshire SL5 0LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAREK THE MEDIC LIMITED?

MAREK THE MEDIC LIMITED is currently Dissolved. It was registered on 31/03/2003 and dissolved on 12/09/2016.

Where is MAREK THE MEDIC LIMITED located?

MAREK THE MEDIC LIMITED is registered at 9 Crossways, London Road Sunningdale, Ascot, Berkshire SL5 0LP.

What does MAREK THE MEDIC LIMITED do?

MAREK THE MEDIC LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for MAREK THE MEDIC LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved via compulsory strike-off.