MAKNIFICIENT RESOURCES LIMITED

MAKNIFICIENT RESOURCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMAKNIFICIENT RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05876619
    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 MAKNIFICIENT RESOURCES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MAKNIFICIENT RESOURCES LIMITED located?

    Registered Office Address
    34 St Andrews Close
    Thamesmead
    SE28 8NZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAKNIFICIENT RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for MAKNIFICIENT RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Notification of Ademakinwa Abiodun Adewuyi as a person with significant control on Jul 15, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 03, 2017

    2 pagesPSC09

    Confirmation statement made on Jul 14, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Jul 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Registered office address changed from * C/O 34 St. Andrews Close 34 St. Andrews Close Thamesmead London SE28 8NZ United Kingdom* on Sep 06, 2012

    1 pagesAD01

    Annual return made up to Jul 14, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ademakinwa Abiodun Adewuyi on Jun 15, 2012

    2 pagesCH01

    Secretary's details changed for Tunde Olaitan on Jun 15, 2012

    2 pagesCH03

    Registered office address changed from * 1 Avenue Lodge, Palmers Avenue Grays Essex RM17 5UE* on Jun 15, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jul 14, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Who are the officers of MAKNIFICIENT RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLAITAN, Tunde
    St. Andrews Close
    Thamesmead
    SE28 8NZ London
    34
    United Kingdom
    Secretary
    St. Andrews Close
    Thamesmead
    SE28 8NZ London
    34
    United Kingdom
    Nigerian114955640001
    ADEWUYI, Ademakinwa Abiodun
    St. Andrews Close
    Thamesmead
    SE28 8NZ London
    34
    Director
    St. Andrews Close
    Thamesmead
    SE28 8NZ London
    34
    United KingdomNigerian114955610001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MAKNIFICIENT RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ademakinwa Abiodun Adewuyi
    St Andrews Close
    Thamesmead
    SE28 8NZ London
    34
    United Kingdom
    Jul 15, 2016
    St Andrews Close
    Thamesmead
    SE28 8NZ London
    34
    United Kingdom
    No
    Nationality: Nigerian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for MAKNIFICIENT RESOURCES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 14, 2016Jul 15, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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