MARVATEK SERVICES LTD.
GATESHEAD MARVATEK SECURITY SERVICES UK LTD. TEXANGUARDS LTD.

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Company number 08023695
Status Liquidation
Incorporation Date 10 April 2012
Company Type Private Limited Company
Address C12 MARQUIS COURT MARQUISWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0RU
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Liquidators statement of receipts and payments to 2 December 2016; Registered office address changed from The Nucleus Business & Innovation Centre Brunel Way Dartford DA1 5GA to C12 Marquis Court Marquisway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0RU on 22 December 2015; Statement of affairs with form 4.19. The most likely internet sites of MARVATEK SERVICES LTD. are www.marvatekservices.co.uk, and www.marvatek-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Newcastle Rail Station is 3 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marvatek Services Ltd is a Private Limited Company. The company registration number is 08023695. Marvatek Services Ltd has been working since 10 April 2012. The present status of the company is Liquidation. The registered address of Marvatek Services Ltd is C12 Marquis Court Marquisway Team Valley Trading Estate Gateshead Tyne Wear Ne11 0ru. . BINITIE, Victor is a Director of the company. Secretary BINITIE, Victor has been resigned. Director BINITIE, Victor has been resigned. Director DAUGIRDAITE, Sandra has been resigned. Director DAUGIRDAITE, Sandra has been resigned. Director DAUGIRDAS, Kestutis has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
BINITIE, Victor
Appointed Date: 15 December 2014
47 years old

Resigned Directors

Secretary
BINITIE, Victor
Resigned: 01 May 2012
Appointed Date: 14 April 2012

Director
BINITIE, Victor
Resigned: 18 April 2012
Appointed Date: 10 April 2012
47 years old

Director
DAUGIRDAITE, Sandra
Resigned: 15 December 2014
Appointed Date: 01 March 2014
44 years old

Director
DAUGIRDAITE, Sandra
Resigned: 23 April 2012
Appointed Date: 18 April 2012
44 years old

Director
DAUGIRDAS, Kestutis
Resigned: 04 March 2014
Appointed Date: 10 April 2012
62 years old

MARVATEK SERVICES LTD. Events

14 Feb 2017
Liquidators statement of receipts and payments to 2 December 2016
22 Dec 2015
Registered office address changed from The Nucleus Business & Innovation Centre Brunel Way Dartford DA1 5GA to C12 Marquis Court Marquisway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0RU on 22 December 2015
21 Dec 2015
Statement of affairs with form 4.19
21 Dec 2015
Appointment of a voluntary liquidator
21 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-03

...
... and 21 more events
18 Apr 2012
Appointment of Miss Sandra Daugirdaite as a director
16 Apr 2012
Company name changed texanguards LTD.\certificate issued on 16/04/12
  • RES15 ‐ Change company name resolution on 2012-04-14
  • NM01 ‐ Change of name by resolution

14 Apr 2012
Appointment of Mr Victor Binitie as a secretary
14 Apr 2012
Director's details changed for Mr Victor Binitie on 14 April 2012
10 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted