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MAKIEWORLD LIMITED

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MAKIEWORLD LIMITED

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Key Data

Status

Dissolved

Company No.

07557499

Incorporation date

09/03/2011

Size

Micro Entity

Classification

Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TNCopy
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Latest events (Record since 09/03/2011)
dot icon23/01/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon07/11/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/10/2017
Application to strike the company off the register
View PDF (4 pages)
dot icon22/03/2017
Confirmation statement made on 2017-03-09 with updates
View PDF (7 pages)
dot icon13/12/2016
Micro company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon02/04/2016
Annual return made up to 2016-03-09 with full list of shareholders
View PDF (24 pages)
dot icon30/10/2015
Statement of capital following an allotment of shares on 2015-06-05
View PDF (6 pages)
dot icon20/10/2015
Director's details changed for Ms Alice Jane Taylor on 2015-10-02
View PDF (2 pages)
dot icon30/06/2015
Annual return made up to 2015-03-09 with full list of shareholders
View PDF (23 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon14/04/2015
Statement of capital following an allotment of shares on 2015-02-06
View PDF (6 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon17/12/2014
Statement of capital following an allotment of shares on 2014-11-11
View PDF (6 pages)
dot icon28/10/2014
Statement of capital following an allotment of shares on 2014-09-24
View PDF (7 pages)
dot icon20/10/2014
Statement of capital following an allotment of shares on 2014-07-01
View PDF (5 pages)
dot icon16/10/2014
Sub-division of shares on 2014-09-03
View PDF (6 pages)
dot icon16/10/2014
Change of share class name or designation
View PDF (2 pages)
dot icon16/10/2014
Resolutions
View PDF (1 pages)
dot icon01/08/2014
Statement of capital following an allotment of shares on 2014-06-30
View PDF (5 pages)
dot icon01/08/2014
Statement of capital following an allotment of shares on 2014-02-13
View PDF (5 pages)
dot icon06/05/2014
Annual return made up to 2014-03-09 with full list of shareholders
View PDF (11 pages)
dot icon21/01/2014
Statement of capital following an allotment of shares on 2014-01-13
View PDF (5 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon13/12/2013
Director's details changed for Jussi Taneli Sulka Haro on 2013-12-01
View PDF (2 pages)
dot icon22/11/2013
Statement of capital following an allotment of shares on 2013-09-02
View PDF (5 pages)
dot icon24/09/2013
Termination of appointment of Luke Petre as a director
View PDF (1 pages)
dot icon31/05/2013
Statement of capital following an allotment of shares on 2013-05-02
View PDF (4 pages)
dot icon24/04/2013
Annual return made up to 2013-03-09 with full list of shareholders
View PDF (11 pages)
dot icon10/04/2013
Statement of capital following an allotment of shares on 2013-02-15
View PDF (4 pages)
dot icon16/01/2013
Statement of capital following an allotment of shares on 2013-01-11
View PDF (4 pages)
dot icon18/12/2012
Appointment of Ms Martha Lane Fox as a director
View PDF (2 pages)
dot icon21/11/2012
Appointment of Petteri Koponen as a director
View PDF (2 pages)
dot icon02/11/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon16/10/2012
Director's details changed for Jussi Taneli Sulka Haro on 2012-09-13
View PDF (2 pages)
dot icon09/10/2012
Statement of capital following an allotment of shares on 2012-06-20
View PDF (4 pages)
dot icon01/10/2012
Director's details changed for Mr Luke Petre on 2012-07-30
View PDF (2 pages)
dot icon17/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon06/09/2012
Statement of capital following an allotment of shares on 2012-05-22
View PDF (5 pages)
dot icon06/09/2012
Sub-division of shares on 2012-05-22
View PDF (6 pages)
dot icon06/09/2012
Resolutions
View PDF (50 pages)
dot icon04/04/2012
Annual return made up to 2012-03-09 with full list of shareholders
View PDF (8 pages)
dot icon16/03/2012
Statement of capital following an allotment of shares on 2012-01-31
View PDF (4 pages)
dot icon22/02/2012
Resolutions
View PDF (12 pages)
dot icon22/02/2012
Statement of capital following an allotment of shares on 2012-01-31
View PDF (4 pages)
dot icon26/10/2011
Appointment of Joanna Roach as a director
View PDF (2 pages)
dot icon20/10/2011
Appointment of Jussi Taneli Sulka Haro as a director
View PDF (2 pages)
dot icon20/10/2011
Appointment of Mr Luke Petre as a director
View PDF (2 pages)
dot icon30/08/2011
Sub-division of shares on 2011-08-15
View PDF (5 pages)
dot icon30/08/2011
Resolutions
View PDF (1 pages)
dot icon29/07/2011
Statement of capital following an allotment of shares on 2011-07-28
View PDF (3 pages)
dot icon09/03/2011
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2016
dot iconLast change occurred
31/03/2016

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2016
dot iconNext account date
31/03/2017
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Petre, Luke
Director
13/10/2011 - 23/07/2013
-
Roach, Joanna
Director
13/10/2011 - Present
1
Haro, Jussi Taneli Sulka
Director
13/10/2011 - Present
-
Lane Fox, Martha, Baroness
Director
11/09/2012 - Present
28
Taylor, Alice Jane
Director
09/03/2011 - Present
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 MAKIEWORLD LIMITED

MAKIEWORLD LIMITED is an(a) Dissolved company incorporated on 09/03/2011 with the registered office located at The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TN. There are currently 5 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 MAKIEWORLD LIMITED?

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MAKIEWORLD LIMITED is currently Dissolved. It was registered on 09/03/2011 and dissolved on 23/01/2018.

Where is MAKIEWORLD LIMITED located?

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MAKIEWORLD LIMITED is registered at The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TN.

What does MAKIEWORLD LIMITED do?

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MAKIEWORLD LIMITED operates in the Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007) sector.

What is the latest filing for MAKIEWORLD LIMITED?

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The latest filing was on 23/01/2018: Final Gazette dissolved via voluntary strike-off.