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4m Mirko E Marta Ltd

Company Registration Number: 09293146

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4m Mirko E Marta Ltd is a Private Company Limited by Shares first registered on 3 November 2014. Its current registered address is in Potters Bar, Hertfordshire.

Registered Address

MICHAEL FILIOU PLC
SALISBURY HOUSE
81 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
UNITED KINGDOM
EN6 5AS

There are 701 companies currently registered at this postcode, including this one.

All companies at EN6 5AS

Registration Data

Company Number

09293146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £316,139£316,139
Current Assets £117£117
of which Cash £117£117
Total Assets £316,256£316,256
Current Liabilities £0£0
Net Current Assets £117£117
Total Net Worth £316,256£316,256

Previous Names

No previous names

Company Officers

  • LO PICCOLO, Giuseppe

    Director

    Appointed on 24 November 2014

     

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1940

    206
    Via Belmonte Chiavelli
    Palermo
    90124
    Italy

  • LO PICCOLO, Mariano

    Director

    Appointed on 3 November 2014

    Resigned on 24 November 2014

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1969

    270
    Via Belmonte Chiavelli
    Palermo
    90124
    Italy

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 5 April 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X737MM0R. Transaction: MzIwMTg2Njk1OGFkaXF6a2N4.

  2. 27 November 2017 [View PDF]

    Action Date: 21 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6K2YUCA. Transaction: MzE5MTE0MjI3OWFkaXF6a2N4.

  3. 21 September 2017 Total exemption small company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FGG59K. Transaction: MzE4NTg4MjM2M2FkaXF6a2N4.

  4. 29 August 2017 Previous accounting period extended from 30 November 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X6DTJ8ZV. Transaction: MzE4Mzk5MDAwMGFkaXF6a2N4.

  5. 22 December 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5MDGB8W. Transaction: MzE2NTEyNTExNWFkaXF6a2N4.

  6. 22 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MjM1NzU3NmFkaXF6a2N4.

  7. 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8SVRT. Transaction: MzE2MjM1NzU1MmFkaXF6a2N4.

  8. 16 November 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 [View PDF]

    Action Date: 16 November 2016. Category: Address. Type: AD01. Barcode: X5JVR52G. Transaction: MzE2MjA0NDc2MWFkaXF6a2N4.

  9. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODI2ODUzNGFkaXF6a2N4.

  10. 20 January 2016 Registered office address changed from 3 Gower Street London England WC1E 6AH to 27 Old Gloucester Street London WC1N 3AX on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Address. Type: AD01. Barcode: X4YZYK3D. Transaction: MzE0MDA4MDk0MmFkaXF6a2N4.

  11. 21 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPAO7E. Transaction: MzEzODAyNjc4M2FkaXF6a2N4.

  12. 17 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXTDIP. Transaction: MzExMzY5NTg1MmFkaXF6a2N4.

  13. 12 December 2014 Statement of capital following an allotment of shares on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Capital. Type: SH01. Barcode: X3MKSYE2. Transaction: MzExMzM2NzIwOWFkaXF6a2N4.

  14. 4 December 2014 Statement of capital following an allotment of shares on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Capital. Type: SH01. Barcode: X3M00CKH. Transaction: MzExMjgwODY3NWFkaXF6a2N4.

  15. 4 December 2014 Statement of capital following an allotment of shares on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Capital. Type: SH01. Barcode: X3LZZHM9. Transaction: MzExMjgwMDM5NmFkaXF6a2N4.

  16. 26 November 2014 Statement of capital following an allotment of shares on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Capital. Type: SH01. Barcode: X3LHJCZK. Transaction: MzExMjE0MzE4MmFkaXF6a2N4.

  17. 24 November 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC9VD7. Transaction: MzExMTkxNzcxNmFkaXF6a2N4.

  18. 24 November 2014 Termination of appointment of Mariano Lo Piccolo as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3LC9V8I. Transaction: MzExMTkxNzYxNWFkaXF6a2N4.

  19. 24 November 2014 Appointment of Mr Giuseppe Lo Piccolo as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: X3LC9V41. Transaction: MzExMTkxNzYxMWFkaXF6a2N4.

  20. 3 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3JW9XCI. Transaction: MzExMDYwODExN2FkaXF6a2N4.

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54.80.8.44 Thu, 26 Apr 2018 09:27:17 +0100