MKSTAR LTD
WOKING GUILDFORD HOMES LIMITED

Hellopages » Surrey » Surrey Heath » GU24 9BS

Company number 05499960
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address 1 COTTESLOE CLOSE, BISLEY, WOKING, SURREY, ENGLAND, GU24 9BS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Appointment of Ms Tatiana Tanona as a secretary on 1 October 2015. The most likely internet sites of MKSTAR LTD are www.mkstar.co.uk, and www.mkstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Ash Vale Rail Station is 5 miles; to Blackwater Rail Station is 5.9 miles; to Ash Rail Station is 6.1 miles; to Bracknell Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mkstar Ltd is a Private Limited Company. The company registration number is 05499960. Mkstar Ltd has been working since 05 July 2005. The present status of the company is Active. The registered address of Mkstar Ltd is 1 Cottesloe Close Bisley Woking Surrey England Gu24 9bs. . TANONA, Tatiana is a Secretary of the company. MIKHALCHUK, Dimitri is a Director of the company. Secretary STOROZHEV GOLOVUSHKIN, Alexey has been resigned. Secretary TAXLESS (UK) LTD has been resigned. Director LITOVCHENKO, Sergey has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TANONA, Tatiana
Appointed Date: 01 October 2015

Director
MIKHALCHUK, Dimitri
Appointed Date: 25 October 2011
45 years old

Resigned Directors

Secretary
STOROZHEV GOLOVUSHKIN, Alexey
Resigned: 03 October 2009
Appointed Date: 05 July 2005

Secretary
TAXLESS (UK) LTD
Resigned: 01 January 2012
Appointed Date: 26 October 2011

Director
LITOVCHENKO, Sergey
Resigned: 26 October 2011
Appointed Date: 05 July 2005
47 years old

Persons With Significant Control

Mr Dimitri Mikhalchuk
Notified on: 16 August 2016
45 years old
Nature of control: Ownership of shares – 75% or more

MKSTAR LTD Events

16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Oct 2015
Appointment of Ms Tatiana Tanona as a secretary on 1 October 2015
02 Oct 2015
Registered office address changed from 25a Manor Road Brackley Northamptonshire NN13 6ED to 1 Cottesloe Close Bisley Woking Surrey GU24 9BS on 2 October 2015
16 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100

...
... and 31 more events
29 Aug 2007
Return made up to 05/07/07; full list of members
24 Apr 2007
Accounts for a dormant company made up to 31 July 2006
25 Sep 2006
Return made up to 05/07/06; full list of members
14 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Jul 2005
Incorporation