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MACFARLANE ASSOCIATES LIMITED

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MACFARLANE ASSOCIATES LIMITED

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Key Data

Status

Dissolved

Company No.

03761772

Incorporation date

27/04/1999

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Flat 11, Prentice Court, 1 Great Strand, London NW9 5YJCopy
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Latest events (Record since 28/04/1999)
dot icon13/10/2020
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/07/2020
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon09/06/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/06/2020
Application to strike the company off the register
View PDF (1 pages)
dot icon13/05/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon28/04/2020
Confirmation statement made on 2020-04-28 with no updates
View PDF (3 pages)
dot icon23/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon21/06/2019
Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to Flat 11, Prentice Court 1 Great Strand London NW9 5YJ on 2019-06-21
View PDF (1 pages)
dot icon29/04/2019
Confirmation statement made on 2019-04-28 with updates
View PDF (4 pages)
dot icon24/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon10/08/2018
Director's details changed for Ms Karin Elisabeth Janse Van Rensburg on 2018-08-10
View PDF (2 pages)
dot icon30/04/2018
Confirmation statement made on 2018-04-28 with updates
View PDF (4 pages)
dot icon01/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon12/06/2017
Confirmation statement made on 2017-04-28 with updates
View PDF (5 pages)
dot icon07/12/2016
Director's details changed for Ms Karin Elisabeth Janse Van Rensburg on 2016-12-07
View PDF (2 pages)
dot icon07/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon11/05/2016
Annual return made up to 2016-04-28 with full list of shareholders
View PDF (3 pages)
dot icon11/04/2016
Director's details changed for Ms Karin Elisabeth Janse Van Rensburg on 2016-04-11
View PDF (2 pages)
dot icon26/11/2015
Statement of capital following an allotment of shares on 2015-09-30
View PDF (3 pages)
dot icon18/11/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon13/07/2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-07-10
View PDF (1 pages)
dot icon28/04/2015
Annual return made up to 2015-04-28 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/01/2015
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon30/12/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/07/2014
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to 15 Stopher House Webber Street London SE1 0RE on 2014-07-31
View PDF (1 pages)
dot icon30/07/2014
Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL to Ascot House 2 Woodberry Grove London N12 0FB on 2014-07-30
View PDF (1 pages)
dot icon05/06/2014
Secretary's details changed for Corporate Secretaries Limited on 2014-04-01
View PDF (1 pages)
dot icon28/04/2014
Annual return made up to 2014-04-28 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon29/04/2013
Annual return made up to 2013-04-28 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon27/02/2013
Director's details changed for Ms Karin Elisabeth Janse Van Rensburg on 2013-02-26
View PDF (2 pages)
dot icon08/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/07/2012
Appointment of Karin Elisabeth Janse Van Rensburg as a director
View PDF (2 pages)
dot icon02/07/2012
Termination of appointment of Sandra Thomas as a director
View PDF (1 pages)
dot icon30/04/2012
Annual return made up to 2012-04-28 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon28/04/2011
Annual return made up to 2011-04-28 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2011
Previous accounting period shortened from 2011-04-30 to 2010-12-31
View PDF (1 pages)
dot icon25/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon29/04/2010
Annual return made up to 2010-04-28 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon28/04/2009
Return made up to 28/04/09; full list of members
View PDF (3 pages)
dot icon20/02/2009
Director appointed sandra thomas
View PDF (1 pages)
dot icon20/02/2009
Appointment terminated director andrea ottley
View PDF (1 pages)
dot icon05/12/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon29/04/2008
Return made up to 28/04/08; full list of members
View PDF (3 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon17/05/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon01/05/2007
Return made up to 28/04/07; full list of members
View PDF (2 pages)
dot icon28/04/2006
Return made up to 28/04/06; full list of members
View PDF (2 pages)
dot icon14/09/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon18/05/2005
Return made up to 28/04/05; full list of members
View PDF (5 pages)
dot icon06/04/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon23/12/2004
Delivery ext'd 3 mth 30/04/04
View PDF (1 pages)
dot icon22/07/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (5 pages)
dot icon04/05/2004
Return made up to 28/04/04; no change of members
View PDF (6 pages)
dot icon10/12/2003
Delivery ext'd 3 mth 30/04/03
View PDF (1 pages)
dot icon08/05/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (5 pages)
dot icon08/05/2003
Return made up to 28/04/03; no change of members
View PDF (6 pages)
dot icon08/05/2003
Registered office changed on 08/05/03 from: 4TH floor lawford house albert place london N3 1QA
View PDF (1 pages)
dot icon08/05/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon24/12/2002
Delivery ext'd 3 mth 30/04/02
View PDF (1 pages)
dot icon04/09/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (5 pages)
dot icon12/06/2002
Registered office changed on 12/06/02 from: athene house the broadway london NW7 3TB
View PDF (1 pages)
dot icon08/05/2002
Return made up to 28/04/02; full list of members
View PDF (6 pages)
dot icon19/03/2002
Total exemption small company accounts made up to 2000-04-30
View PDF (5 pages)
dot icon24/07/2001
Return made up to 28/04/01; full list of members
View PDF (6 pages)
dot icon26/05/2000
Return made up to 28/04/00; full list of members
View PDF (6 pages)
dot icon17/09/1999
New director appointed
View PDF (3 pages)
dot icon17/09/1999
Director resigned
View PDF (1 pages)
dot icon23/08/1999
Resolutions
View PDF (8 pages)
dot icon28/04/1999
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2019
dot iconLast change occurred
30/12/2019

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/12/2019
dot iconNext account date
30/12/2020
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORATE SECRETARIES LIMITED
Nominee Secretary
27/04/1999 - 09/07/2015
495
CORPORATE DIRECTORS LIMITED
Nominee Director
27/04/1999 - 16/08/1999
525
Thomas, Sandra Lucia
Director
18/02/2009 - 28/06/2012
16
Janse Van Rensburg, Karin Elisabeth
Director
28/06/2012 - Present
32
Ottley, Andrea
Director
16/08/1999 - 18/02/2009
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MACFARLANE ASSOCIATES LIMITED

MACFARLANE ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 27/04/1999 with the registered office located at Flat 11, Prentice Court, 1 Great Strand, London NW9 5YJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACFARLANE ASSOCIATES LIMITED?

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MACFARLANE ASSOCIATES LIMITED is currently Dissolved. It was registered on 27/04/1999 and dissolved on 12/10/2020.

Where is MACFARLANE ASSOCIATES LIMITED located?

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MACFARLANE ASSOCIATES LIMITED is registered at Flat 11, Prentice Court, 1 Great Strand, London NW9 5YJ.

What does MACFARLANE ASSOCIATES LIMITED do?

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MACFARLANE ASSOCIATES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MACFARLANE ASSOCIATES LIMITED?

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The latest filing was on 13/10/2020: Final Gazette dissolved via voluntary strike-off.