Company number 09293146
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, UNITED KINGDOM, EN6 5AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of 4M MIRKO E MARTA LTD are www.4mmirkoemarta.co.uk, and www.4m-mirko-e-marta.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. 4m Mirko E Marta Ltd is a Private Limited Company.
The company registration number is 09293146. 4m Mirko E Marta Ltd has been working since 03 November 2014.
The present status of the company is Active. The registered address of 4m Mirko E Marta Ltd is Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire United Kingdom En6 5as. . LO PICCOLO, Giuseppe is a Director of the company. Director LO PICCOLO, Mariano has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mario Lo Piccolo
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giuseppe Lo Piccolo
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
4M MIRKO E MARTA LTD Events
22 Dec 2016
Total exemption small company accounts made up to 30 November 2015
22 Nov 2016
Compulsory strike-off action has been discontinued
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
16 Nov 2016
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 16 November 2016
04 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 6 more events
26 Nov 2014
Statement of capital following an allotment of shares on 26 November 2014
24 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
24 Nov 2014
Termination of appointment of Mariano Lo Piccolo as a director on 24 November 2014
24 Nov 2014
Appointment of Mr Giuseppe Lo Piccolo as a director on 24 November 2014
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03