MAREK ONE LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 07747610
Status Liquidation
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address VALENTINE & CO, 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are 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; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-24 . The most likely internet sites of MAREK ONE LIMITED are www.marekone.co.uk, and www.marek-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Marek One Limited is a Private Limited Company. The company registration number is 07747610. Marek One Limited has been working since 22 August 2011. The present status of the company is Liquidation. The registered address of Marek One Limited is Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . KOPERSKI, Marek, Dr is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
KOPERSKI, Marek, Dr
Appointed Date: 22 August 2011
72 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 22 August 2011
Appointed Date: 22 August 2011
82 years old

MAREK ONE LIMITED Events

07 Jul 2016
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
06 Jul 2016
Appointment of a voluntary liquidator
06 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-24
06 Jul 2016
Declaration of solvency
15 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 7 more events
16 Apr 2013
Total exemption full accounts made up to 31 August 2012
02 Oct 2012
Annual return made up to 22 August 2012 with full list of shareholders
12 Oct 2011
Appointment of Dr Marek Koperski as a director
23 Aug 2011
Termination of appointment of Graham Cowan as a director
22 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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