MACWATCH LIMITED
Overview
| Company Name | MACWATCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02379977 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACWATCH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MACWATCH LIMITED located?
| Registered Office Address | 20 Cursitor Street EC4A 1LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACWATCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for MACWATCH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Julian Francis Howard as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Martin as a director | 2 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Nov 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||||||
Annual return made up to Nov 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2008 | 7 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2007 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2006 | 7 pages | AA | ||||||||||||||
Who are the officers of MACWATCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLY, Bibi Rahima | Secretary | Norwich Street EC4A 1BD London 10 | British | 38963210007 | ||||||
| HOWARD, Julian Francis | Director | Cursitor Street EC4A 1LT London 20 United Kingdom | England | British | 142472670001 | |||||
| MARTIN, Charles David Zelenka | Director | Cursitor Street EC4A 1LT London 20 | United Kingdom | British | 130317860001 | |||||
| COLLETT, Brian | Secretary | 10 Norwich Street EC4A 1BD London | British | 32267100001 | ||||||
| FORMBY, Roger Myles | Director | Church Gate House 47 Church Walk KT7 0NN Thames Ditton Surrey | England | British | 3641860001 | |||||
| MARTIN, Simon Richard | Director | Cursitor Street EC4A 1LT London 20 | England | British | 67014270003 | |||||
| PHIPPEN, Conway Paul | Director | 10 Norwich Street EC4A 1BD London | British | 58241300002 | ||||||
| SUTTON, Robert Hiles | Director | 10 Norwich Street EC4A 1BD London | British | 15214940001 | ||||||
| TREVES, Vanni Emanuele | Director | 4 Alwyne Place Canonbury N1 2NL London | England | British | 24700970003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0