MACRO CONSULTANCY & MANAGEMENT SERVICES LIMITED

MACRO CONSULTANCY & MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMACRO CONSULTANCY & MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03809283
    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 MACRO CONSULTANCY & MANAGEMENT SERVICES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MACRO CONSULTANCY & MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    38 Derwent Avenue
    SW15 3RD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACRO CONSULTANCY & MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for MACRO CONSULTANCY & MANAGEMENT SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MACRO CONSULTANCY & MANAGEMENT SERVICES 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

    3 pagesDS01

    Registered office address changed from 1Castle Way 1 Castle Way Wimbledon SW19 5JN to 38 Derwent Avenue London SW15 3rd on Jun 08, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Jul 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Jul 19, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 1,000
    SH01

    Registered office address changed from * 47 Greenfield Gardens London Childs Hill NW2 1HT Uk* on Jun 22, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Jul 19, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Muna Abu-Habsa as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Jul 19, 2011 with full list of shareholders

    3 pagesAR01

    Annual return made up to Jul 19, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mohammad Mustafa Abu Habsa on Jul 19, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    2 pagesAA

    legacy

    1 pages287

    Accounts for a dormant company made up to Dec 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    legacy

    6 pages363s

    Who are the officers of MACRO CONSULTANCY & MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABU HABSA, Mohammad Mustafa
    Derwent Avenue
    SW15 3RD London
    38
    England
    Director
    Derwent Avenue
    SW15 3RD London
    38
    England
    United KingdomBritishEconomist69354330002
    ABU HABSA, Mamolin Mahammad
    97 Highfield Avenue
    NW11 9TU London
    Secretary
    97 Highfield Avenue
    NW11 9TU London
    British70837720001
    ABU-HABSA, Muna
    97 Highfield Avenue
    NW11 9TU London
    Secretary
    97 Highfield Avenue
    NW11 9TU London
    British78627910001
    AMBERFILE LIMITED
    Andrew Sharma & Co Wembley Point
    P O Box 135 1 Harrow Road
    HA9 6XH Wembley
    Middlesex
    Secretary
    Andrew Sharma & Co Wembley Point
    P O Box 135 1 Harrow Road
    HA9 6XH Wembley
    Middlesex
    67714940001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    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