X MACS LIMITED

Key Data

Status

Dissolved

Company No.

05038639

Incorporation date

08/02/2004

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2004)

10/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/03/2010

Return of final meeting in a creditors' voluntary winding up

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04/03/2010

Liquidators' statement of receipts and payments to 2010-02-19

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26/08/2009

Liquidators' statement of receipts and payments to 2009-08-19

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01/03/2009

Liquidators' statement of receipts and payments to 2009-02-19

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28/02/2008

Statement of affairs with form 4.19

View PDF (6 pages)

28/02/2008

Resolutions

View PDF (1 pages)

28/02/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

03/02/2008

Registered office changed on 04/02/08 from: 115 craven park road london N15 6BL

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

01/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

10/07/2007

Resolutions

View PDF (1 pages)

14/03/2007

Registered office changed on 15/03/07 from: 79 queens road buckhurst hill essex IG9 5BW

View PDF (1 pages)

14/03/2007

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

View PDF (7 pages)

02/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

Return made up to 09/02/06; full list of members

View PDF (7 pages)

21/03/2006

Registered office changed on 22/03/06

View PDF (0 pages)

21/03/2006

New secretary appointed

View PDF (2 pages)

08/03/2006

New secretary appointed

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (1 pages)

22/11/2005

Secretary resigned

View PDF (1 pages)

08/08/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

28/03/2005

Return made up to 09/02/05; full list of members

View PDF (7 pages)

14/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

30/06/2004

Registered office changed on 01/07/04 from: 41 fleming road chafford hundred grays RM16 6YA

View PDF (1 pages)

10/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2004

New director appointed

View PDF (2 pages)

15/02/2004

New director appointed

View PDF (2 pages)

15/02/2004

New secretary appointed

View PDF (2 pages)

15/02/2004

Ad 09/02/04--------- £ si 10@1=10 £ ic 2/12

View PDF (2 pages)

09/02/2004

Secretary resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

Incorporation

View PDF (13 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

27/02/2007

Last change occurred

27/02/2007

Accounts

Total Exemption Small

Last made up date

27/02/2007

Next account date

27/02/2008

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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
DUPORT SECRETARY LIMITED	Nominee Secretary	08/02/2004 - 09/02/2004	9442
DUPORT DIRECTOR LIMITED	Nominee Director	08/02/2004 - 09/02/2004	9186
Barnett, Amanda Susan	Secretary	28/02/2006 - Present	-
Barnett, Timothy Charles	Director	09/02/2004 - Present	1
Boolkah, Octavia Frances Sophia	Secretary	08/02/2004 - 31/10/2005	-

Persons with Significant Control

No PSC data available.

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Description

About X MACS LIMITED

X MACS LIMITED is an(a) Dissolved company incorporated on 08/02/2004 with the registered office located at Langley House, Park Road, East Finchley, London N2 8EX. 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 X MACS LIMITED?

X MACS LIMITED is currently Dissolved. It was registered on 08/02/2004 and dissolved on 10/06/2010.

Where is X MACS LIMITED located?

X MACS LIMITED is registered at Langley House, Park Road, East Finchley, London N2 8EX.

What does X MACS LIMITED do?

X MACS LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for X MACS LIMITED?

The latest filing was on 10/06/2010: Final Gazette dissolved following liquidation.