MACK'S SHACK LIMITED

Key Data

Status

Dissolved

Company No.

03400643

Incorporation date

08/07/1997

Size

Total Exemption Small

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1997)

16/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

20/09/2011

Application to strike the company off the register

View PDF (3 pages)

17/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

17/07/2011

Director's details changed for Michael Louis Zeffertt on 2011-07-18

View PDF (2 pages)

17/07/2011

Director's details changed for Jennifer Ann Zeffertt on 2011-07-18

View PDF (2 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

08/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

08/07/2010

Director's details changed for Jennifer Ann Zeffertt on 2010-07-09

View PDF (2 pages)

08/07/2010

Director's details changed for Michael Louis Zeffertt on 2010-07-09

View PDF (2 pages)

11/04/2010

Registered office address changed from 25 Charlotte Street Portsmouth Hampshire PO1 4AH on 2010-04-12

View PDF (1 pages)

29/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

13/07/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

10/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

11/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

10/07/2007

Return made up to 09/07/07; full list of members

View PDF (2 pages)

14/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

11/07/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

11/07/2006

Location of register of members

View PDF (1 pages)

22/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

11/07/2005

Return made up to 09/07/05; full list of members

View PDF (2 pages)

14/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

03/08/2004

Return made up to 09/07/04; full list of members

View PDF (8 pages)

25/02/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

19/07/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

19/07/2003

Location of register of members address changed

View PDF (0 pages)

16/06/2003

Registered office changed on 17/06/03 from: fairfield house kingston crescent portsmouth hampshire PO2 8AA

View PDF (1 pages)

25/02/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

06/01/2003

Registered office changed on 07/01/03 from: pendower house northumberland road southsea hampshire PO5 1DS

View PDF (1 pages)

17/07/2002

Return made up to 09/07/02; full list of members

View PDF (8 pages)

11/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

24/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/07/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

17/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

18/07/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

18/07/2000

Registered office changed on 19/07/00

View PDF (0 pages)

25/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

19/07/1999

Return made up to 09/07/99; full list of members

View PDF (6 pages)

22/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

15/07/1998

Return made up to 09/07/98; full list of members

View PDF (6 pages)

03/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1997

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

21/07/1997

Ad 15/07/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/1997

New director appointed

View PDF (2 pages)

20/07/1997

Registered office changed on 21/07/97 from: 18 the steyne bognor regis west sussex PO21 1TP

View PDF (1 pages)

20/07/1997

Secretary resigned

View PDF (1 pages)

20/07/1997

Director resigned

View PDF (1 pages)

08/07/1997

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Zeffertt, Michael Louis	Director	10/07/1997 - Present	-
Zeffertt, Jennifer Ann	Director	10/07/1997 - Present	-
Zeffertt, Jennifer Ann	Secretary	10/07/1997 - Present	-
STARTCO LIMITED	Nominee Secretary	09/07/1997 - 10/07/1997	512
NEWCO LIMITED	Nominee Director	09/07/1997 - 10/07/1997	513

Persons with Significant Control

No PSC data available.

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Description

About MACK'S SHACK LIMITED

MACK'S SHACK LIMITED is an(a) Dissolved company incorporated on 08/07/1997 with the registered office located at C/O MR MICHAEL L ZEFFERTT, 10 Coghlan Close, Fareham, Hampshire PO16 7YF. 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 MACK'S SHACK LIMITED?

MACK'S SHACK LIMITED is currently Dissolved. It was registered on 08/07/1997 and dissolved on 16/01/2012.

Where is MACK'S SHACK LIMITED located?

MACK'S SHACK LIMITED is registered at C/O MR MICHAEL L ZEFFERTT, 10 Coghlan Close, Fareham, Hampshire PO16 7YF.

What does MACK'S SHACK LIMITED do?

MACK'S SHACK LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for MACK'S SHACK LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.