MACRO FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04059144

Incorporation date

23/08/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2000)

04/04/2011

Final Gazette dissolved via compulsory strike-off

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20/12/2010

First Gazette notice for compulsory strike-off

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24/10/2010

Termination of appointment of Corporate Secretaries Limited as a secretary

View PDF (1 pages)

24/10/2010

Appointment of Mr Eduard Smaliarchuk as a director

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24/10/2010

Termination of appointment of Anthony Westmoreland as a director

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20/09/2010

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

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05/11/2009

Annual return made up to 2009-08-24 with full list of shareholders

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07/10/2009

Director's details changed for Anthony Mark Westmoreland on 2009-10-08

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14/06/2009

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

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25/01/2009

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

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26/08/2008

Return made up to 24/08/08; full list of members

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26/08/2008

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

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23/08/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

30/08/2006

Return made up to 24/08/06; full list of members

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19/07/2006

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

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20/09/2005

Return made up to 24/08/05; full list of members

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15/05/2005

Total exemption small company accounts made up to 2004-12-31

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13/02/2005

New director appointed

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13/02/2005

Director resigned

View PDF (1 pages)

19/01/2005

New director appointed

View PDF (1 pages)

19/01/2005

Director resigned

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30/08/2004

Return made up to 24/08/04; full list of members

View PDF (5 pages)

19/07/2004

Total exemption small company accounts made up to 2003-12-31

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07/07/2004

Director's particulars changed

View PDF (1 pages)

31/08/2003

Return made up to 24/08/03; full list of members

View PDF (5 pages)

31/08/2003

Registered office changed on 01/09/03 from: 4TH floor lawford house albert place london N3 1QA

View PDF (1 pages)

12/03/2003

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

View PDF (6 pages)

07/01/2003

Return made up to 24/08/02; full list of members

View PDF (6 pages)

07/01/2003

Secretary's particulars changed

View PDF (0 pages)

07/01/2003

Secretary's particulars changed

View PDF (1 pages)

10/10/2002

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

12/06/2002

Registered office changed on 13/06/02 from: athene house the broadway london NW7 3TB

View PDF (1 pages)

30/04/2002

Accounts made up to 2001-08-31

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30/04/2002

Resolutions

View PDF (1 pages)

17/12/2001

Return made up to 24/08/01; full list of members

View PDF (6 pages)

17/12/2001

Director resigned

View PDF (0 pages)

17/12/2001

New director appointed

View PDF (2 pages)

23/08/2000

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
CORPORATE SECRETARIES LIMITED	Corporate Secretary	23/08/2000 - 31/07/2010	380
CORPORATE DIRECTORS LIMITED	Corporate Director	23/08/2000 - 23/08/2000	264
Dwen, Michael Patrick	Director	23/08/2000 - 14/01/2005	281
Wortley-Hunt, John Robert Montagu Stuart	Director	14/01/2005 - 14/01/2005	193
Westmoreland, Anthony Mark	Director	14/01/2005 - 31/07/2010	44

Persons with Significant Control

No PSC data available.

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Description

About MACRO FINANCE LIMITED

MACRO FINANCE LIMITED is an(a) Dissolved company incorporated on 23/08/2000 with the registered office located at 4th Floor, Lawford House, Albert Place, London N3 1RL. 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 FINANCE LIMITED?

MACRO FINANCE LIMITED is currently Dissolved. It was registered on 23/08/2000 and dissolved on 04/04/2011.

Where is MACRO FINANCE LIMITED located?

MACRO FINANCE LIMITED is registered at 4th Floor, Lawford House, Albert Place, London N3 1RL.

What does MACRO FINANCE LIMITED do?

MACRO FINANCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MACRO FINANCE LIMITED?

The latest filing was on 04/04/2011: Final Gazette dissolved via compulsory strike-off.