MACADE WEB SERVICES LIMITED
Overview
| Company Name | MACADE WEB SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04385398 |
| 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 MACADE WEB SERVICES LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is MACADE WEB SERVICES LIMITED located?
| Registered Office Address | Flat 3 Elmsdale Abbey Road WR14 3HH Malvern Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACADE WEB SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for MACADE WEB SERVICES 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 small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2016 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Registered office address changed from Flat 4, Elmsdale Abbey Road Malvern Worcestershire WR14 3HH England to Flat 3 Elmsdale Abbey Road Malvern Worcestershire WR14 3HH on Sep 22, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from 62 Stepney City 49 Clark Street London E1 3HS to Flat 4, Elmsdale Abbey Road Malvern Worcestershire WR14 3HH on Jun 04, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Nicholas Edward Robert Davies on Aug 25, 2012 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Registered office address changed from * 47 Stepney City 49 Clark Street London E1 3HS* on Nov 06, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Nicholas Edward Robert Davies on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Who are the officers of MACADE WEB SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Christine | Secretary | 21 Easthill Road LU5 5EQ Houghton Regis Bedfordshire | British | Youth Worker | 112289260001 | |||||
| DAVIES, Nicholas Edward Robert | Director | Abbey Road WR14 3HH Malvern Flat 3 Elmsdale Worcestershire | United Kingdom | British | Consultant | 82318350003 | ||||
| 1ST CONTACT SECRETARIES LIMITED | Nominee Secretary | 77-91 New Oxford Street WC1A 1DG London Castlewood House | 900023210001 | |||||||
| 1ST CONTACT DIRECTORS LIMITED | Nominee Director | Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA London | 900023200001 |
Who are the persons with significant control of MACADE WEB SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Edward Robert Davies | Jun 30, 2016 | WR14 4LG Malvern Holywell Road Worcestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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