Company NameM K Martin Limited
Company StatusDissolved
Company Number08920923
CategoryPrivate Limited Company
Incorporation Date4 March 2014(10 years, 2 months ago)
Dissolution Date27 April 2021 (3 years ago)
Previous NamesM. A. Aesthetic & Laser Practitioner Ltd and M K Appleby Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMs Michelle Karen Appleby
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2014(same day as company formation)
RoleNurse
Country of ResidenceEngland
Correspondence Address46 The Slayde
Yarm
Cleveland
TS15 9HZ
Director NameMiss Elise Olivia Moussalli
Date of BirthJuly 2002 (Born 21 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2018(4 years, 5 months after company formation)
Appointment Duration2 years, 8 months (closed 27 April 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 The Slayde
Yarm
TS15 9HZ

Location

Registered Address46 The Slayde
Yarm
Cleveland
TS15 9HZ
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Shareholders

1 at £1Michelle Karen Appleby
100.00%
Ordinary

Financials

Year2014
Net Worth-£18,214
Cash£7,745
Current Liabilities£30,249

Accounts

Latest Accounts31 March 2019 (5 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

27 April 2021Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2021First Gazette notice for voluntary strike-off (1 page)
28 January 2021Application to strike the company off the register (3 pages)
24 March 2020Confirmation statement made on 4 March 2020 with no updates (3 pages)
9 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
4 April 2019Confirmation statement made on 4 March 2019 with no updates (3 pages)
20 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
16 August 2018Notification of Elise Olivia Moussalli as a person with significant control on 10 August 2018 (2 pages)
16 August 2018Appointment of Miss Elise Olivia Moussalli as a director on 10 August 2018 (2 pages)
11 April 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-02
(3 pages)
10 March 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-01
(3 pages)
9 March 2018Confirmation statement made on 4 March 2018 with no updates (3 pages)
10 June 2017Micro company accounts made up to 31 March 2017 (2 pages)
10 June 2017Micro company accounts made up to 31 March 2017 (2 pages)
6 March 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
6 March 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
1 May 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 May 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 April 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
(3 pages)
7 April 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
(3 pages)
21 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 May 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
(3 pages)
29 May 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
(3 pages)
29 May 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
(3 pages)
4 March 2014Incorporation
Statement of capital on 2014-03-04
  • GBP 1
(20 pages)
4 March 2014Incorporation
Statement of capital on 2014-03-04
  • GBP 1
(20 pages)