M & W MACK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04630751

Incorporation date

07/01/2003

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2003)

30/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/03/2014

Application to strike the company off the register

View PDF (3 pages)

07/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (5 pages)

04/01/2014

Full accounts made up to 2013-04-26

View PDF (10 pages)

30/04/2013

Appointment of Mr Michael John Musk as a secretary

View PDF (1 pages)

30/04/2013

Termination of appointment of Rebecca Turner as a secretary

View PDF (1 pages)

03/02/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (6 pages)

23/01/2013

Full accounts made up to 2012-04-27

View PDF (9 pages)

02/02/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (6 pages)

02/02/2012

Director's details changed for Mr Christopher Peter Mack on 2012-01-08

View PDF (2 pages)

17/01/2012

Accounts for a dormant company made up to 2011-04-29

View PDF (6 pages)

12/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (6 pages)

12/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

12/01/2011

Register inspection address has been changed

View PDF (1 pages)

20/10/2010

Appointment of Mrs Rebecca Edith Joan Turner as a secretary

View PDF (2 pages)

20/10/2010

Termination of appointment of Michael Musk as a secretary

View PDF (1 pages)

17/08/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (4 pages)

07/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (5 pages)

27/11/2009

Full accounts made up to 2009-04-24

View PDF (10 pages)

07/01/2009

Return made up to 08/01/09; full list of members

View PDF (3 pages)

07/01/2009

Director and secretary's change of particulars / michaeljohn musk / 08/01/2009

View PDF (2 pages)

26/10/2008

Full accounts made up to 2008-04-25

View PDF (11 pages)

07/01/2008

Return made up to 08/01/08; full list of members

View PDF (2 pages)

07/01/2008

Location of register of members

View PDF (1 pages)

07/01/2008

Location of debenture register

View PDF (1 pages)

25/09/2007

Full accounts made up to 2007-04-27

View PDF (11 pages)

10/01/2007

Return made up to 08/01/07; full list of members

View PDF (2 pages)

25/10/2006

Full accounts made up to 2006-04-28

View PDF (10 pages)

02/02/2006

Return made up to 08/01/06; full list of members

View PDF (7 pages)

12/09/2005

Full accounts made up to 2005-04-30

View PDF (10 pages)

10/01/2005

Return made up to 08/01/05; full list of members

View PDF (7 pages)

16/11/2004

Director resigned

View PDF (1 pages)

14/07/2004

Accounting reference date extended from 31/12/04 to 30/04/05

View PDF (1 pages)

07/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

30/06/2004

Director resigned

View PDF (1 pages)

30/06/2004

Director resigned

View PDF (1 pages)

30/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

Certificate of change of name

View PDF (2 pages)

21/03/2004

Return made up to 08/01/04; full list of members

View PDF (9 pages)

22/12/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

09/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

Ad 29/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/05/2003

New secretary appointed

View PDF (2 pages)

09/05/2003

New director appointed

View PDF (1 pages)

09/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

New director appointed

View PDF (1 pages)

09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

Secretary resigned

View PDF (1 pages)

09/05/2003

Accounting reference date extended from 31/01/04 to 30/04/04

View PDF (1 pages)

07/04/2003

Certificate of change of name

View PDF (2 pages)

07/01/2003

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/04/2013

Last change occurred

25/04/2013

Accounts

Full

Last made up date

25/04/2013

Next account date

25/04/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zamir, Shabtai	Director	28/04/2003 - 30/04/2004	-
Meir, Somori	Director	28/04/2003 - 30/04/2004	-
Binshtok, Guy	Director	28/04/2003 - 30/04/2004	-
Turner, Rebecca Edith Joan	Secretary	14/10/2010 - 25/04/2013	-
Musk, Michael John	Secretary	25/04/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About M & W MACK HOLDINGS LIMITED

M & W MACK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/01/2003 with the registered office located at 100 Fetter Lane, London, EC4A 1BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M & W MACK HOLDINGS LIMITED?

M & W MACK HOLDINGS LIMITED is currently Dissolved. It was registered on 07/01/2003 and dissolved on 30/06/2014.

Where is M & W MACK HOLDINGS LIMITED located?

M & W MACK HOLDINGS LIMITED is registered at 100 Fetter Lane, London, EC4A 1BN.

What does M & W MACK HOLDINGS LIMITED do?

M & W MACK HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for M & W MACK HOLDINGS LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.