MACRO CONSULTANCY & MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03809283

Incorporation date

18/07/1999

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/07/1999)

11/01/2016

Final Gazette dissolved via voluntary strike-off

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28/09/2015

First Gazette notice for voluntary strike-off

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20/09/2015

Application to strike the company off the register

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07/06/2015

Registered office address changed from 1Castle Way 1 Castle Way Wimbledon SW19 5JN to 38 Derwent Avenue London SW15 3rd on 2015-06-08

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15/08/2014

Accounts for a dormant company made up to 2013-12-31

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13/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

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27/09/2013

Accounts for a dormant company made up to 2012-12-31

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21/08/2013

Annual return made up to 2013-07-19 with full list of shareholders

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21/06/2013

Registered office address changed from 47 Greenfield Gardens London Childs Hill NW2 1HT Uk on 2013-06-22

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17/09/2012

Accounts for a dormant company made up to 2011-12-31

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01/08/2012

Annual return made up to 2012-07-19 with full list of shareholders

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01/08/2012

Termination of appointment of Muna Abu-Habsa as a secretary

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22/07/2011

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

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22/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (3 pages)

25/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (3 pages)

25/07/2010

Director's details changed for Mohammad Mustafa Abu Habsa on 2010-07-19

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24/07/2010

Accounts for a dormant company made up to 2009-12-31

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03/10/2009

Accounts for a dormant company made up to 2008-12-31

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19/07/2009

Return made up to 19/07/09; full list of members

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14/01/2009

Return made up to 19/07/08; full list of members

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14/01/2009

Accounts for a dormant company made up to 2007-12-31

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14/01/2009

Registered office changed on 15/01/2009 from 97 highfield avenue golders green london NW11 9TU

View PDF (1 pages)

04/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

05/08/2007

Return made up to 19/07/07; full list of members

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14/08/2006

Return made up to 19/07/06; full list of members

View PDF (6 pages)

14/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

04/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

21/08/2005

Return made up to 19/07/05; full list of members

View PDF (6 pages)

10/10/2004

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

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15/08/2004

Return made up to 19/07/04; full list of members

View PDF (6 pages)

17/10/2003

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

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15/07/2003

Return made up to 19/07/03; full list of members

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07/10/2002

Accounts for a dormant company made up to 2001-12-31

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15/08/2002

Director's particulars changed

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15/08/2002

Return made up to 19/07/02; full list of members

View PDF (6 pages)

28/10/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

28/10/2001

Secretary resigned

View PDF (1 pages)

28/10/2001

New secretary appointed

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28/10/2001

Registered office changed on 29/10/01 from: c/o andrew sharma & co wembley point po box 135 1 harrow road wembley middlesex HA9 6XH

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04/10/2001

Total exemption small company accounts made up to 2000-12-31

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24/09/2000

Resolutions

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24/09/2000

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

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10/08/2000

Return made up to 19/07/00; full list of members

View PDF (6 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

09/04/2000

New director appointed

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09/04/2000

Accounting reference date shortened from 31/07/00 to 31/12/99

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03/01/2000

Ad 19/07/99--------- £ si 1000@1=1000 £ ic 1/1001

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03/01/2000

New secretary appointed

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26/07/1999

Director resigned

View PDF (1 pages)

26/07/1999

Secretary resigned

View PDF (1 pages)

18/07/1999

Incorporation

View PDF (12 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Abu Habsa, Mohammad Mustafa	Director	18/07/1999 - Present	-
FORM 10 DIRECTORS FD LTD	Nominee Director	18/07/1999 - 18/07/1999	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	18/07/1999 - 18/07/1999	12863
AMBERFILE LIMITED	Corporate Secretary	18/07/1999 - 30/06/2000	-
Abu-Habsa, Muna	Secretary	30/06/2001 - 30/12/2011	-

Persons with Significant Control

No PSC data available.

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Description

About MACRO CONSULTANCY & MANAGEMENT SERVICES LIMITED

MACRO CONSULTANCY & MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 18/07/1999 with the registered office located at 38 Derwent Avenue, London SW15 3RD. 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 MACRO CONSULTANCY & MANAGEMENT SERVICES LIMITED?

MACRO CONSULTANCY & MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 18/07/1999 and dissolved on 11/01/2016.

Where is MACRO CONSULTANCY & MANAGEMENT SERVICES LIMITED located?

MACRO CONSULTANCY & MANAGEMENT SERVICES LIMITED is registered at 38 Derwent Avenue, London SW15 3RD.

What does MACRO CONSULTANCY & MANAGEMENT SERVICES LIMITED do?

MACRO CONSULTANCY & MANAGEMENT SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MACRO CONSULTANCY & MANAGEMENT SERVICES LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.