MACSPLACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMACSPLACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03201342
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACSPLACE LIMITED?

    • (7487) /

    Where is MACSPLACE LIMITED located?

    Registered Office Address
    20 Cursitor Street
    EC4A 1LT London
    Undeliverable Registered Office AddressNo

    What were the previous names of MACSPLACE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACFARLANES SERVICES LIMITEDMay 21, 1996May 21, 1996

    What are the latest accounts for MACSPLACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for MACSPLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption full accounts made up to Apr 30, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2008

    7 pagesAA

    legacy

    4 pages363a

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of authority to purchase a number of shares

    RES09

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption full accounts made up to Apr 30, 2007

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2006

    7 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2005

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2004

    7 pagesAA

    legacy

    5 pages363a

    Auditor's resignation

    1 pagesAUD

    Who are the officers of MACSPLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    Secretary
    Norwich Street
    EC4A 1BD London
    10
    British38963210007
    MARTIN, Charles David Zelenka
    Cursitor Street
    EC4A 1LT London
    20
    Director
    Cursitor Street
    EC4A 1LT London
    20
    United KingdomBritish130317860001
    MARTIN, Simon Richard
    Cursitor Street
    EC4A 1LT London
    20
    Director
    Cursitor Street
    EC4A 1LT London
    20
    EnglandBritish67014270003
    COLLETT, Brian
    254 Old Church Road
    Chingford
    E4 8BT London
    Director
    254 Old Church Road
    Chingford
    E4 8BT London
    British32267100002
    FORMBY, Roger Myles
    Church Gate House
    47 Church Walk
    KT7 0NN Thames Ditton
    Surrey
    Director
    Church Gate House
    47 Church Walk
    KT7 0NN Thames Ditton
    Surrey
    EnglandBritish3641860001
    PHIPPEN, Conway Paul
    10 Norwich Street
    EC4A 1BD London
    Director
    10 Norwich Street
    EC4A 1BD London
    British58241300002
    SUTTON, Robert Hiles
    10 Norwich Street
    EC4A 1BD London
    Director
    10 Norwich Street
    EC4A 1BD London
    British15214940001

    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