MACMA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05267452

Incorporation date

21/10/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2004)

01/07/2013

Final Gazette dissolved via voluntary strike-off

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29/04/2013

Satisfaction of charge 1 in full

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18/03/2013

First Gazette notice for voluntary strike-off

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11/03/2013

Application to strike the company off the register

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08/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

22/12/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (13 pages)

22/12/2011

Accounts for a dormant company made up to 2010-12-31

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22/12/2011

Total exemption full accounts made up to 2009-12-31

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22/12/2011

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

21/12/2011

Administrative restoration application

View PDF (3 pages)

06/06/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

30/09/2010

Registered office address changed from 3rd B Floor 12 Gough Square London EC4A 3DW United Kingdom on 2010-10-01

View PDF (1 pages)

30/09/2010

Director's details changed for Alan Doran on 2010-09-30

View PDF (2 pages)

22/03/2010

Termination of appointment of Brian Larkin as a director

View PDF (1 pages)

21/02/2010

Registered office address changed from 18 Bentinck Street London W1U 2AR on 2010-02-22

View PDF (1 pages)

26/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

18/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

27/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

19/10/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

12/05/2008

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

29/10/2007

Return made up to 22/10/07; full list of members

View PDF (2 pages)

24/09/2007

New director appointed

View PDF (2 pages)

24/09/2007

Director resigned

View PDF (1 pages)

18/07/2007

Director resigned

View PDF (1 pages)

26/01/2007

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

View PDF (5 pages)

07/11/2006

Return made up to 22/10/06; full list of members

View PDF (2 pages)

23/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2006

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

14/11/2005

Return made up to 22/10/05; full list of members

View PDF (2 pages)

28/02/2005

Registered office changed on 01/03/05 from: 18 bentinck street london W1U 2AR

View PDF (1 pages)

20/02/2005

Registered office changed on 21/02/05 from: 18 bentinck street london W1U 2AR

View PDF (1 pages)

10/02/2005

Registered office changed on 11/02/05 from: lombard business park 8 lombard road london SW19 3TZ

View PDF (1 pages)

15/11/2004

Ad 22/10/04--------- £ si 98@1=98 £ ic 2/100

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01/11/2004

Registered office changed on 02/11/04 from: lombard business park 8 lombard road london SW19 3TZ

View PDF (1 pages)

01/11/2004

Registered office changed on 02/11/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ

View PDF (1 pages)

01/11/2004

New secretary appointed

View PDF (1 pages)

01/11/2004

New director appointed

View PDF (1 pages)

01/11/2004

New director appointed

View PDF (1 pages)

01/11/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Director resigned

View PDF (1 pages)

21/10/2004

Incorporation

View PDF (11 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

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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
PEMEX SERVICES LIMITED	Nominee Secretary	21/10/2004 - 01/11/2004	1240
PEMEX SERVICES LIMITED	Nominee Director	21/10/2004 - 01/11/2004	1240
AMERSHAM SERVICES LIMITED	Nominee Director	21/10/2004 - 01/11/2004	841
Nash, Stephen Richard	Director	01/11/2004 - 02/07/2007	19
Larkin, Brian	Director	30/08/2007 - 30/09/2009	2

Persons with Significant Control

No PSC data available.

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Description

About MACMA (UK) LIMITED

MACMA (UK) LIMITED is an(a) Dissolved company incorporated on 21/10/2004 with the registered office located at 3rd Floor 12 Gough Square, London EC4A 3DW. There are currently 2 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 MACMA (UK) LIMITED?

MACMA (UK) LIMITED is currently Dissolved. It was registered on 21/10/2004 and dissolved on 01/07/2013.

Where is MACMA (UK) LIMITED located?

MACMA (UK) LIMITED is registered at 3rd Floor 12 Gough Square, London EC4A 3DW.

What does MACMA (UK) LIMITED do?

MACMA (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MACMA (UK) LIMITED?

The latest filing was on 01/07/2013: Final Gazette dissolved via voluntary strike-off.